ISOFOTON POWER GENERATION SL

Hoja M538187· NIF B86439346

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
30/05/2012
Director :
Serrano Serrano Angel Luis

Legal information

Legal information for ISOFOTON POWER GENERATION SL

NIF
Hoja registral
IRUS1000288747891
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date30/05/2012
LocalityMadrid
Register referenceTomo 29905 · Folio 112 · Hoja M538187
StatusVigente

Activity

ISOFOTON POWER GENERATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2012. The Spanish commercial register has published 4 filings for this company, from 30 May 2012 to 16 January 2014, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

Desarrollo, promoción e instalación de proyectos de energía solar, así como la compraventa, instalación y mantenimiento de placas solares. Servicios de ingeniería y arquitectura.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ISOFOTON POWER GENERA…Serrano Serrano Angel LuisSerrano Serrano Ange…OFI BUSINESS SLOFI BUSINESS SLDIRGESTION SLDIRGESTION SLADI DECORACIONES SLADI DECORACIONES SLAFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACIONAFFIRMA ENERGY ENGIN…BORLANGE INVESTMENT SLBORLANGE INVESTMENT …DESARROLLOS EMPRESARIALES FLUVIA SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LORIEN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES TIRIAN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LIVERPOOL SLDESARROLLOS EMPRESAR…AMT-STAR SOLAR SAAMT-STAR SOLAR SAINDALO SOLARTEC SOCIEDAD LIMITADAINDALO SOLARTEC SOCI…CABOURG INVESTMENT SLCABOURG INVESTMENT SLAFFIRMA REAL STATE SLAFFIRMA REAL STATE SLISOFOTON HCPV SLISOFOTON HCPV SLSILICIO ENERGIA SASILICIO ENERGIA SAFANGATT CORPORATION SLFANGATT CORPORATION …CAMPO-MAIOR DEVELOPS SLCAMPO-MAIOR DEVELOPS…

Cap table · shareholdings

  • ISOFOTON SA100 %

    Legal entity · since 30/05/2012 · socio único (BORME)

Shareholders network map

5 nodes Person Company
ISOFOTON POWER GENERA…ISOFOTON SAISOFOTON SAISOFOTON TRADING SLISOFOTON TRADING SLPV SUN EFFICIENCY SLPV SUN EFFICIENCY SLISOFOTON HCPV SLISOFOTON HCPV SL

Beneficial owner (UBO)

ISOFOTON SA100 %

Legal entity · since 30/05/2012

Beneficial owner network map

5 nodes Person Company
ISOFOTON POWER GENERA…ISOFOTON SAISOFOTON SAISOFOTON TRADING SLISOFOTON TRADING SLPV SUN EFFICIENCY SLPV SUN EFFICIENCY SLISOFOTON HCPV SLISOFOTON HCPV SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 2
  2. ConstituciónPublished 30/05/2012· Registered 21/05/2012· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2012· Registered 21/05/2012· I/A 1
  4. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 1

Changes

  1. 30/05/2012Declaración de unipersonalidad

    ISOFOTON SA

Capital · events

  1. 30/05/2012Constitución
    Initial capital: 200 000,00 €

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)

  1. 16/01/2014#2618256
    Ceses/Dimisiones
    ISOFOTON POWER GENERATION SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 29905 , F 112, S 8, H M 538187, I/A 2 ( 9.01.14).
  2. 30/05/2012#1747532
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISOFOTON POWER GENERATION SL. Constitución. Comienzo de operaciones: 8.05.12. Objeto social: Desarrollo, promoción e instalación de proyectos de energía solar, así como la compraventa, instalación y mantenimiento de placas solares. Servicios de ingen…

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CASTELLANA 259-C - TORRE CRISTAL, PLANTA 18º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province