KILOWATTIUM SOLUTIONS SL
Hoja M460280· NIF B85327740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Casas Luis Fernando
- Former name :
- RONDEROS Y MONTILLA SL
Legal information
Legal information for KILOWATTIUM SOLUTIONS SL
Activity
KILOWATTIUM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Suarez Casas Luis FernandoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Casas Luis Fernando100 %
Individual · ultimate beneficial owner · since 20/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2010· Registered 03/12/2010· I/A 3
- Cambio de denominación socialPublished 20/12/2010· Registered 03/12/2010· I/A 2
- Ampliacion del objeto socialPublished 20/12/2010· Registered 03/12/2010· I/A 2
Changes
- 20/12/2010Ampliación del objeto social
CONSULTORIA, ASESORIA, DESARROLLO E IMPLEMENTACION DE SOLUCIONES RELACIONADAS CON LA DISMINUCION DEL CONSUMO ENERGETICO Y/O DE ELECTRICIDAD.
- 20/12/2010Cambio de denominación social
KILOWATTIUM SOLUTIONS SL→RONDEROS Y MONTILLA SL
- 20/12/2010Declaración de unipersonalidad
SUAREZ CASAS LUIS FERNANDO
Timeline (BORME)
- 20/12/2010#992288Declaración de unipersonalidad
KILOWATTIUM SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SUAREZ CASAS LUIS FERNANDO. Datos registrales. T 25542 , F 203, S 8, H M 460280, I/A 3 ( 3.12.10).
- 20/12/2010#992287
Company name: RONDEROS Y MONTILLA SL
Cambio de denominación socialAmpliacion del objeto socialRONDEROS Y MONTILLA SL. Cambio de denominación social. KILOWATTIUM SOLUTIONS SL. Ampliacion del objeto social. CONSULTORIA, ASESORIA, DESARROLLO E IMPLEMENTACION DE SOLUCIONES RELACIONADAS CON LA DISMINUCION DEL CONSUMO ENERGETICO Y/O DE ELECTRICIDAD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.