JULY SOLAR SYSTEM SOCIEDAD LIMITADA

Hoja M437936· NIF B85117760

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Directors :
Barttolozi Vilares Juan Agustin, Barttolozi Cuoco Dario Horacio, Vilares Zancada Miriam Beatriz

Legal information

Legal information for JULY SOLAR SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280064142
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 24350 · Folio 14 · Hoja M437936
StatusVigente

Activity

JULY 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 13 filings for this company, from 22 January 2009 to 21 January 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
JULY SOLAR SYSTEM SOC…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…JUANCHYS SOLAR SYSTEM SOCIEDAD LIMITADAJUANCHYS SOLAR SYSTE…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…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JULY SOLAR SYSTEM SOC…Vilares Zancada Miriam BeatrizVilares Zancada Miri…

Beneficial owner (UBO)

Vilares Zancada Miriam Beatriz100 %

Individual · ultimate beneficial owner · since 21/01/2025

Beneficial owner network map

2 nodes Person Company
JULY SOLAR SYSTEM SOC…Vilares Zancada Miriam BeatrizVilares Zancada Miri…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2025· Registered 14/01/2025· I/A 7
  2. Reducción de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 7
  3. Ceses/DimisionesPublished 23/12/2022· Registered 17/12/2022· I/A 6
  4. NombramientosPublished 23/12/2022· Registered 17/12/2022· I/A 6
  5. Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 5
  6. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 5
  7. Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 4
  8. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 4
  9. Modificaciones estatutariasPublished 24/09/2018· Registered 17/09/2018· I/A 4
  10. Cambio de domicilio socialPublished 24/09/2018· Registered 17/09/2018· I/A 4
  11. Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 3
  12. Ampliación de capitalPublished 22/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 21/01/2025Declaración de unipersonalidad

    VILARES ZANCADA MIRIAM BEATRIZ

  2. 24/09/2018Cambio de domicilio social

    C/ SEVILLA NUMERO 9, LOCAL 5 (POZUELO DE ALARCON)

  3. 24/09/2018Modificaciones estatutarias
  4. 02/07/2009Cambio de domicilio social

    C/ MONTE JABALON 6 (BOADILLA DEL MONTE)

Capital · events

  1. 21/01/2025Reducción de capital
    Resulting capital: 3 100,00 €
  2. 22/01/2009Ampliación 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. 21/01/2025#8444764
    Declaración de unipersonalidadReducción de capital
    JULY SOLAR SYSTEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILARES ZANCADA MIRIAM BEATRIZ. Reducción de capital. Importe reducción: 546.000,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. S 8 , H M 437936, I/A
  2. 23/12/2022#7307987
    Ceses/DimisionesNombramientos
    JULY 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 registrale
  3. 02/08/2021#6551276
    Ceses/DimisionesNombramientos
    JULY SOLAR SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARTTOLOZI VILARES JULIETA. Nombramientos. Adm. Unico: BARTTOLOZI VILARES JUAN AGUSTIN. Datos registrales. T 24350 , F 13, S 8, H M 437936, I/A 5 (26.07.21).
  4. 24/09/2018#5059824
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JULY SOLAR SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILARES ZANCADA MIRIAM BEATRIZ. Nombramientos. Adm. Unico: BARTTOLOZI VILARES JULIETA. Modificaciones estatutarias. ARTICULO 29. Cambio de domicilio social. C/ SEVILLA NUMERO 9, LOCAL
  5. 18/01/2011#1023106
    JULY SOLAR SYSTEM SOCIEDAD LIMITADA. Otros conceptos: El Administrador Unico de esta sociedad, doña Miriam Beatriz Vilares Zancada, es titular del DNI 53996806-M, que sustituye al anterior NIE X-4338146-R, del cual era titular. Datos registrales. T 2
  6. 02/07/2009#288191
    Cambio de domicilio social
    JULY SOLAR SYSTEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTE JABALON 6 (BOADILLA DEL MONTE). Datos registrales. T 24350 , F 13, S 8, H M 437936, I/A 3 (19.06.09).
  7. 22/01/2009#24575
    Ampliación de capital
    JULY 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 12, S 8, H M 437936, I/A 2 ( 8.01.09).

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 NUMERO 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.