JDPSOLAR SL
Hoja GU12209· NIF B44815074
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 15/03/2023
- Directors :
- Del Amo Marcos David, Del Amo Marcos Jorge, Del Amo Marcos Pedro Juan
- Former name :
- GLOBAL CARAVIA SL
Legal information
Legal information for JDPSOLAR SL
Activity
JDPSOLAR SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 March 2023. The Spanish commercial register has published 12 filings for this company, from 15 March 2023 to 27 March 2026, across 9 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Del Amo Marcos DavidSince 14/06/2023Administrador Solidario
- Del Amo Marcos JorgeSince 12/07/2023Administrador Solidario
- Del Amo Marcos Pedro JuanSince 12/07/2023Administrador Solidario
Former
- Perez Antonio SantiagoCeased on 14/06/2023Administrador Solidario
- Mata Cister GuillermoCeased on 14/06/2023Administrador Solidario
Directors network map
Registered actos
Changes
- 03/07/2023Cambio de denominación social
GLOBAL CARAVIA SL→JDPSOLAR SL
- 03/07/2023Cambio de domicilio social
PLAZA DE ESPAÑA, 1 19200 (AZUQUECA DE HENARES)
Capital · events
- 20/07/2023Ampliación de capitalResulting capital: 54 000,00 € (+50 400,00 €)
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)
- 27/03/2026#9149027Otros conceptos
JDPSOLAR SL. Otros conceptos: Modificadión del Artículo 16º de los Estatutos Sociales, en cuanto a la retribución del cargo, que pasa de ser gratuito a retribuido. Datos registrales. S 8 , H GU 12209, I/A 4 (18.03.26).
- 20/07/2023#7636961Ceses/DimisionesNombramientosAmpliación de capital
JDPSOLAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL AMO MARCOS DAVID. Nombramientos. Adm. Solid.: DEL AMO MARCOS DAVID;PEDRO JUAN DEL AMO MARCOS;JORGE DEL AMO MARCOS. Ampliación de capital. Capital: 50.400,00 Euros… - 03/07/2023#7606923Cambio de domicilio social
JDPSOLAR SL. Cambio de domicilio social. PLAZA DE ESPAÑA, 1 19200 (AZUQUECA DE HENARES). Datos registrales. T 670 , F 98, S 8, H GU 12209, I/A 1 (14.06.23).
- 27/06/2023#7598138
Company name: GLOBAL CARAVIA SL
Ceses/DimisionesNombramientosCambio de denominación socialGLOBAL CARAVIA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ANTONIO SANTIAGO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: DEL AMO MARCOS DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. C…
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 2023
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.