ISLAY SPAIN SOLAR S.L
Hoja B528690
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2019
- Director :
- INFRANITY SPAIN INVESTMENTS 1 SL
Legal information
Legal information for ISLAY SPAIN SOLAR S.L
Activity
ISLAY SPAIN SOLAR S.L has its registered office in Barcelona, Cataluña. It was incorporated on 29 January 2019. The Spanish commercial register has published 9 filings for this company, from 29 January 2019 to 11 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS (INCLUYENDO CENTRALES DE PRODUCCION DE ENERGIA ELECTRICA, ETC.
Directors and representatives
Directors
Current
- INFRANITY SPAIN INVESTMENTS 1 SLSince 24/01/2023Administrador Único
Former
- Pinecroft Corporate Services LimitedCeased on 22/03/2023Administrador Solidario
- LEXEL ESTUDI LEGAL SLCeased on 24/01/2023Administrador Conjunto
Authorised representatives
Current
- Louis Roch BurgardSince 03/05/2023Apoderado Solidario
- Dominique BellecSince 03/05/2023Apoderado Solidario
- Alban De La SelleSince 03/05/2023Apoderado Solidario
- Roca Muñoz JavierSince 28/03/2023Apoderado Solidario
- Bergada Redondo JaimeSince 28/03/2023Apoderado Solidario
- Rey Micolau CarlosSince 28/03/2023Apoderado Solidario
- Valien Trujillo Marta ElenaSince 28/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 6
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
- RevocacionesPublished 30/03/2023· Registered 22/03/2023· I/A 4
- NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 4
- RevocacionesPublished 01/02/2023· Registered 24/01/2023· I/A 2
- NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 2
- ConstituciónPublished 29/01/2019· Registered 18/01/2019· I/A 1
- NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 1
Capital · events
- 29/01/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/05/2023#7525112Nombramientos
ISLAY SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: ALBAN DE LA SELLE;LOUIS ROCH BURGARD;DOMINIQUE BELLEC. Datos registrales. T 46718 , F 83, S 8, H B 528690, I/A 6 ( 3.05.23).
- 04/04/2023#7470962Nombramientos
ISLAY SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: REY MICOLAU CARLOS;VALIEN TRUJILLO MARTA ELENA;ROCA MUÑOZ JAVIER;BERGADA REDONDO JAIME. Datos registrales. T 46718 , F 82, S 8, H B 528690, I/A 5 (28.03.23).
- 30/03/2023#7463120RevocacionesNombramientos
ISLAY SPAIN SOLAR S.L. Revocaciones. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 RRM: HECTOR GONZALEZ JAIME. ADM.SOLIDAR.: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. Nombramientos. ADM.UNICO: INFRANITY SPAIN … - 16/02/2023#7391071
ISLAY SPAIN SOLAR S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: INFRANITY SPAIN INVESTMENTS 1 S.L. Datos registrales. T 46718 , F 81, S 8, H B 528690, I/A 3 ( 9.02.23).
- 01/02/2023#7362332RevocacionesNombramientos
ISLAY SPAIN SOLAR S.L. Revocaciones. REPR.143 RRM: REY MICOLAU CARLOS. ADM.CONJUNTO: PINECROFT CORPORATE SERVICES LIMITED;LEXEL ESTUDI LEGAL SL. REPR.143 RRM: ROCA MUÑOZ JAVIER. Nombramientos. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 … - 29/01/2019#5227885ConstituciónNombramientos
ISLAY SPAIN SOLAR S.L. Constitución. Comienzo de operaciones: 9.11.18. Objeto social: ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS (INCLUYENDO …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.