KINABALU SOLAR SL
Hoja M713554· NIF B88554688
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2020
- Directors :
- Abreu Beça Pereira Da Cunha Jose Valentim, Elorduy Azcona Juan
Legal information
Legal information for KINABALU SOLAR SL
Activity
KINABALU SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 7 February 2020. The Spanish commercial register has published 5 filings for this company, from 7 February 2020 to 10 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA PROMOCION Y DESARROLLO DE PERMISOS Y LICENCIAS, CONSTRUCCION, COMPRAVENTA Y EXPLOTACION DE PLANTAS DE GENERACION DE ENERGIA ELECTRICA A PARTIR DE ENERGIA SOLAR FOTOVOLTAICA.
Directors and representatives
Directors
Current
- Abreu Beça Pereira Da Cunha Jose ValentimSince 03/08/2023Administrador mancomunadoAdministrador Mancomunado
- Elorduy Azcona JuanSince 31/01/2020Administrador Mancomunado
Former
- Benatar Leitman RaphaelCeased on 05/06/2023Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 4
- Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 3
- Cambio de domicilio socialPublished 23/11/2021· Registered 16/11/2021· I/A 2
- ConstituciónPublished 07/02/2020· Registered 31/01/2020· I/A 1
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 1
Changes
- 23/11/2021Cambio de domicilio social
C/ VELAZQUEZ, Nº 157, C.P
Capital · events
- 07/02/2020ConstituciónInitial 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)
- 10/08/2023#7671244Nombramientos
KINABALU SOLAR SL. Nombramientos. Adm. Mancom.: ABREU BECA PEREIRA DA CUNHA JOSE VALENTIM. Datos registrales. T 40152 , F 154, S 8, H M 713554, I/A 4 ( 3.08.23).
- 12/06/2023#7573550Ceses/Dimisiones
KINABALU SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: BENATAR LEITMAN RAPHAEL. Datos registrales. T 40152 , F 154, S 8, H M 713554, I/A 3 ( 5.06.23).
- 23/11/2021#6694385Cambio de domicilio social
KINABALU SOLAR SL. Cambio de domicilio social. C/ VELAZQUEZ, Nº 157, C.P. 28002 (MADRID). Datos registrales. T 40152 , F 153, S 8, H M 713554, I/A 2 (16.11.21).
- 07/02/2020#5783884ConstituciónNombramientos
KINABALU SOLAR SL. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: LA PROMOCION Y DESARROLLO DE PERMISOS Y LICENCIAS, CONSTRUCCION, COMPRAVENTA Y EXPLOTACION DE PLANTAS DE GENERACION DE ENERGIA ELECTRICA A PARTIR DE ENERGIA SOLAR FOTO…
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· Incorporated 2020
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.