KILDA SPAIN SOLAR S.L
Hoja B508976
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2017
- Director :
- INFRANITY SPAIN INVESTMENTS 1 SL
Legal information
Legal information for KILDA SPAIN SOLAR S.L
Activity
KILDA SPAIN SOLAR S.L has its registered office in Barcelona, Cataluña. It was incorporated on 14 September 2017. The Spanish commercial register has published 10 filings for this company, from 14 September 2017 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS, INCLUYENDO CENTRALES DE PRODUCCION DE ENERGIA ELECTRICA, ETC.
Directors and representatives
Directors
Current
- INFRANITY SPAIN INVESTMENTS 1 SLSince 24/01/2023Administrador Único
Former
- Pinecroft Corporate Services LimitedCeased on 21/03/2023Administrador Solidario
- LEXEL ESTUDI LEGAL SLCeased on 24/01/2023Administrador Conjunto
Authorised representatives
Current
- Alban De La SelleSince 27/04/2023Apoderado Solidario
- Dominique BellecSince 27/04/2023Apoderado Solidario
- Bergada Redondo JaimeSince 27/04/2023Apoderado Solidario
- Louis Roch BurgardSince 27/04/2023Apoderado Solidario
- Rey Micolau CarlosSince 27/04/2023Apoderado Solidario
- Valien Trujillo Marta ElenaSince 27/04/2023Apoderado Solidario
- Roca Muñoz JavierSince 27/04/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 6
- RevocacionesPublished 28/03/2023· Registered 21/03/2023· I/A 5
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 5
- RevocacionesPublished 01/02/2023· Registered 24/01/2023· I/A 3
- NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 3
- RevocacionesPublished 28/09/2017· Registered 21/09/2017· I/A 2
- NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 2
- ConstituciónPublished 14/09/2017· Registered 06/09/2017· I/A 1
- NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 1
Capital · events
- 14/09/2017ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2023#7519198Nombramientos
KILDA SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: REY MICOLAU CARLOS;VALIEN TRUJILLO MARTA ELENA;ALBAN DE LA SELLE;LOUIS ROCH BURGARD;DOMINIQUE BELLEC;ROCA MUÑOZ JAVIER;BERGADA REDONDO JAIME. Datos registrales. T 46086 , F 90, S 8, H B 508976, I/A … - 28/03/2023#7458698RevocacionesNombramientos
KILDA SPAIN SOLAR S.L. Revocaciones. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 RRM: HECTOR GONZALEZ JAIME. ADM.SOLIDAR.: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. Nombramientos. ADM.UNICO: INFRANITY SPAIN … - 16/02/2023#7390987
KILDA SPAIN SOLAR S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: INFRANITY SPAIN INVESTMENTS 1 S.L. Datos registrales. T 46086 , F 90, S 8, H B 508976, I/A 4 ( 9.02.23).
- 01/02/2023#7362333RevocacionesNombramientos
KILDA SPAIN SOLAR S.L. Revocaciones. ADM.CONJUNTO: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. ADM.CONJUNTO: LEXEL ESTUDI LEGAL SL. REPR.143 RRM: ROCA MUÑOZ JAVIER. Nombramientos. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS … - 28/09/2017#4557361RevocacionesNombramientos
KILDA SPAIN SOLAR S.L. Revocaciones. ADM.UNICO: LEXEL ESTUDI LEGAL SL. REPR.143 RRM: ROCA MUÑOZ JAVIER. Nombramientos. ADM.CONJUNTO: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. ADM.CONJUNTO: LEXEL ESTUDI LEGAL SL. REPR.143… - 14/09/2017#4541171ConstituciónNombramientos
KILDA SPAIN SOLAR S.L. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO LEASING ACTIVO FINANCIERO) Y OPERAR BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS, INCLUYENDO…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.