LAFER SOLAR SL

Hoja M756194· NIF B67788521

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
98 500,00 €
Incorporation :
07/12/2021
Director :
Almeida Quiroz Maria Gabriela

Legal information

Legal information for LAFER SOLAR SL

NIF
Hoja registral
IRUS1000309345368
Legal formSociedad Limitada (SL)
Share capital98 500,00 €
Incorporation date07/12/2021
LocalityMadrid
Register referenceTomo 42761 · Folio 42 · Hoja M756194
StatusVigente

Activity

LAFER SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 7 December 2021. The Spanish commercial register has published 7 filings for this company, from 7 December 2021 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 98 500,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

COMERCIALIZACION DE PLACAS SOLARES, INSTALACIONES ELECTRICAS. LA PRODUCCION DE ENERGIA ELECTRICA POR TURBINA DE GAS O DIESEL, POR TRANSFORMACION DE LA ENERGIA SOLAR, TANTO FOTOVOLTAICA COMO TERMICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abellan Paredes Rafael100 %

Individual · ultimate beneficial owner · since 07/12/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 3
  2. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 3
  3. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 2
  4. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 2
  5. ConstituciónPublished 07/12/2021· Registered 29/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2021· Registered 29/11/2021· I/A 1
  7. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 1

Changes

  1. 07/12/2021Declaración de unipersonalidad

    ABELLAN PAREDES RAFAEL

Capital · events

  1. 07/12/2021Constitución
    Initial capital: 98 500,00 €

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. 05/10/2023#7735595
    Ceses/DimisionesNombramientos
    LAFER SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALMEIDA QUIROZ MARIA GABRIELA. Ceses/Dimisiones. Adm. Unico: SANTACRUZ ESCOLAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALMEIDA QUIROZ MARIA GABRIELA. Datos registrales. T…
  2. 04/10/2023#7733945
    Ceses/DimisionesNombramientos
    LAFER SOLAR SL. Ceses/Dimisiones. Adm. Unico: ABELLAN PAREDES RAFAEL. Nombramientos. Adm. Unico: SANTACRUZ ESCOLAR FRANCISCO JAVIER. Datos registrales. T 42761 , F 41, S 8, H M 756194, I/A 2 (27.09.23).
  3. 07/12/2021#6713978
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAFER SOLAR SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: COMERCIALIZACION DE PLACAS SOLARES, INSTALACIONES ELECTRICAS. LA PRODUCCION DE ENERGIA ELECTRICA POR TURBINA DE GAS O DIESEL, POR TRANSFORMACION DE LA ENERGIA SOLAR, TANT…

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 2021

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/ MENENDEZ PIDAL, NUMERO 28 (MADRID), 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector