JOSE LUIS SOLAR SL

Hoja M420851· NIF B84876176

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 497,00 €
Director :
Martin Perez-Cejuela Candido

Legal information

Legal information for JOSE LUIS SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 497,00 €
LocalityMadrid
Register referenceTomo 23460 · Folio 196 · Hoja M420851
StatusVigente

Activity

JOSE LUIS SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 23 August 2011 to 1 June 2016, across 7 distinct types of filing. Its registered share capital is 3 497,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

COGENERACION CUENCA 1 SL100 %Vigente

Legal entity · since 30/12/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 9
  2. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 9
  3. Cambio de domicilio socialPublished 01/06/2016· Registered 24/05/2016· I/A 9
  4. Declaración de unipersonalidadPublished 30/12/2015· Registered 18/12/2015· I/A 8
  5. Ceses/DimisionesPublished 30/12/2015· Registered 18/12/2015· I/A 8
  6. NombramientosPublished 30/12/2015· Registered 18/12/2015· I/A 8
  7. Cambio de domicilio socialPublished 30/12/2015· Registered 18/12/2015· I/A 8
  8. Reducción de capitalPublished 02/12/2015· Registered 24/11/2015· I/A 7
  9. Ampliación de capitalPublished 11/02/2013· Registered 01/02/2013· I/A 6
  10. Cambio de domicilio socialPublished 11/02/2013· Registered 01/02/2013· I/A 6
  11. Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 5
  12. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 5
  13. Modificaciones estatutariasPublished 23/07/2012· Registered 11/07/2012· I/A 5
  14. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 4
  15. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 4
  16. Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 3

Changes

  1. 01/06/2016Cambio de domicilio social

    C/ CONDE DE PEÑALVER 68 (MADRID)

  2. 30/12/2015Cambio de domicilio social

    C/ SANCHIDRIAN 29 (POZUELO DE ALARCON)

  3. 30/12/2015Declaración de unipersonalidad

    COGENERACION CUENCA 1 SL

  4. 11/02/2013Cambio de domicilio social

    C/ CAMINO ANCHO, Nº 23 (ALCOBENDAS)

  5. 23/07/2012Modificaciones estatutarias
  6. 14/12/2011Cambio de domicilio social

    C/ JUAN BRAVO 18 2º B (MADRID)

Capital · events

  1. 02/12/2015Reducción de capital
    Resulting capital: 3 497,00 €
  2. 11/02/2013Ampliación de capital
    Resulting capital: 5 000,00 € (+1 994,00 €)

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. 01/06/2016#3880860
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOSE LUIS SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN PEREZ-CEJUELA CANDIDO. Ceses/Dimisiones. Adm. Unico: DE SANTA PAU ARGUELLES JOSE-RAMON. Nombramientos. Adm. Unico: MARTIN PEREZ-CEJUELA CANDIDO. Cambio de domicilio…
  2. 30/12/2015#3655237
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    JOSE LUIS SOLAR SL. Declaración de unipersonalidad. Socio único: COGENERACION CUENCA 1 SL. Ceses/Dimisiones. Adm. Unico: BERMUDEZ DE LA PUENTE Y GONZALEZ DEL VALLE JAIME. Nombramientos. Adm. Unico: DE SANTA PAU ARGUELLES JOSE-RAMON. Cambio de domicil…
  3. 02/12/2015#3613927
    Reducción de capital
    JOSE LUIS SOLAR SL. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 3.497,00 Euros. Datos registrales. T 23460 , F 195, S 8, H M 420851, I/A 7 (24.11.15).
  4. 11/02/2013#2118473
    Ampliación de capitalCambio de domicilio social
    JOSE LUIS SOLAR SL. Ampliación de capital. Capital: 1.994,00 Euros. Resultante Suscrito: 5.000,00 Euros. Cambio de domicilio social. C/ CAMINO ANCHO, Nº 23 (ALCOBENDAS). Datos registrales. T 23460 , F 195, S 8, H M 420851, I/A 6 ( 1.02.13).
  5. 23/07/2012#1826905
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOSE LUIS SOLAR SL. Ceses/Dimisiones. Adm. Solid.: BERMUDEZ DE LA PUENTE SANCHEZ AGUILERA ALFONSO;BERMUDEZ DE LA PUENTE Y GONZALEZ DEL VALLE JAIME. Nombramientos. Adm. Unico: BERMUDEZ DE LA PUENTE Y GONZALEZ DEL VALLE JAIME. Modificaciones estatutari…
  6. 14/12/2011#1500651
    NombramientosCambio de domicilio social
    JOSE LUIS SOLAR SL. Nombramientos. Adm. Solid.: BERMUDEZ DE LA PUENTE Y GONZALEZ DEL VALLE JAIME. Cambio de domicilio social. C/ JUAN BRAVO 18 2º B (MADRID). Datos registrales. T 23460 , F 194, S 8, H M 420851, I/A 4 (30.11.11).
  7. 23/08/2011#1352614
    Ceses/Dimisiones
    JOSE LUIS SOLAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ-CASANOVA Y GONZALEZ DEL VALLE JOSE LUIS;RUMEU CRUZAT MARIA CRISTINA. Datos registrales. T 23460 , F 194, S 8, H M 420851, I/A 3 (10.08.11).

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

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 addressC/ CONDE DE PEÑALVER 68 (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