JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA

Hoja M437935· NIF B85117786

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
549 100,00 €
Directors :
Barttolozi Vilares Juan Agustin, Barttolozi Cuoco Dario Horacio, Vilares Zancada Miriam Beatriz

Legal information

Legal information for JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280064039
Legal formSociedad Limitada (SL)
Share capital549 100,00 €
Register referenceTomo 24350 · Folio 5 · Hoja M437935
StatusVigente

Activity

JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 22 December 2022, across 5 distinct types of filing. Its registered share capital is 549 100,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
JUANCHYS SOLAR SYSTEM…Barttolozi Cuoco Dario HoracioBarttolozi Cuoco Dar…Vilares Zancada Miriam BeatrizVilares Zancada Miri…Barttolozi Vilares Juan AgustinBarttolozi Vilares J…CONSULTORIA TECNOENERGETICA SLCONSULTORIA TECNOENE…INGESOLAR SLINGESOLAR SLFV SOLAR SYSTEM INVESTMENT SLFV SOLAR SYSTEM INVE…JULY SOLAR SYSTEM SOCIEDAD LIMITADAJULY SOLAR SYSTEM SO…SWITCH ENERGY CAPITAL SLSWITCH ENERGY CAPITA…BOADENER SLBOADENER SLAYRES SOLAR SYSTEM SLAYRES SOLAR SYSTEM SLBARVIL INVERSIONES INMOBILIARIAS SLBARVIL INVERSIONES I…BARVIL INVERSIONES INMOBILIARIAS SLBARVIL INVERSIONES I…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 6
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 6
  3. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 5
  4. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 5
  5. Modificaciones estatutariasPublished 02/08/2018· Registered 26/07/2018· I/A 5
  6. Cambio de domicilio socialPublished 02/08/2018· Registered 26/07/2018· I/A 5
  7. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 4
  8. Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 3
  9. Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 02/08/2018Cambio de domicilio social

    C/ SEVILLA 9 - LOCAL 5 (POZUELO DE ALARCON)

  2. 02/08/2018Modificaciones estatutarias
  3. 02/07/2009Cambio de domicilio social

    C/ MONTE JABALON 6 - URBANIZACION EL OLIVAR DE MIR (BOADILLA DEL MONTE)

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 549 100,00 € (+546 000,00 €)

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. 22/12/2022#7304546
    Ceses/DimisionesNombramientos
    JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARTTOLOZI VILARES JUAN AGUSTIN. Nombramientos. Adm. Unico: BARTTOLOZI CUOCO DARIO HORACIO. Adm.Supl.: VILARES ZANCADA MIRIAM BEATRIZ;BARTTOLOZI VILARES JUAN AGUSTIN. Datos regist…
  2. 02/08/2018#4995395
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARTTOLOZI CUOCO DARIO HORACIO. Nombramientos. Adm. Unico: BARTTOLOZI VILARES JUAN AGUSTIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º RETRIBUCION.-. Cambio de dom…
  3. 30/05/2018#4901795
    Nombramientos
    JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILARES ZANCADA MIRIAM BEATRIZ;BARTTOLOZI VILARES JUAN AGUSTIN. Datos registrales. T 24350 , F 4, S 8, H M 437935, I/A 4 (22.05.18).
  4. 14/12/2010#984980
    JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA. Otros conceptos: EL ADMINISTRADOR SOLIDARIO DE ESTA SOCIEDAD, DON DARIO HORACIO BARTTOLOZI CUOCO, ES TITULAR DEL DNI NUMERO 54209241N, QUE SUSTITUYE AL ANTERIOR NIE X4163368T, DEL CUAL ERA TITULAR. Datos regis…
  5. 02/07/2009#288189
    Cambio de domicilio social
    JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTE JABALON 6 - URBANIZACION EL OLIVAR DE MIR (BOADILLA DEL MONTE). Datos registrales. T 24350 , F 4, S 8, H M 437935, I/A 3 (19.06.09).
  6. 13/01/2009#6482
    Ampliación de capital
    JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 546.000,00 Euros. Resultante Suscrito: 549.100,00 Euros. Datos registrales. T 24350 , F 3, S 8, H M 437935, I/A 2 (29.12.08).

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/ SEVILLA 9 - LOCAL 5 (POZUELO DE ALARCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector