LAMARQUESAIV SL
Hoja M801046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2023
- Director :
- Fuster Garaizabal Ricardo
Legal information
Legal information for LAMARQUESAIV SL
Activity
Corporate purpose
La planificación, diseño, desarrollo, comercialización, administración y explotación de instalaciones y plantas de producción de energía a partir de recursos naturales como el sol, el viento u otros, incluyéndose, en este sentido, la venta de la energía eléctrica producida por dichas instalaciones.
Directors and representatives
Directors
Current
- Fuster Garaizabal RicardoSince 01/08/2023Administrador Único
Authorised representatives
Current
- Garaizabal Vellve Javier JacoboSince 16/08/2023Apoderado
Directors network map
Cap table — shareholdings
- KAWANHEE VI SL100 %
Legal entity · since 08/08/2023 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M241381 ↗NIF B82438672Vigente Exact
Current (1)
- FUSTER GARAIZABAL RICARDO— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
KAWANHEE VI SL100 %
Legal entity — see the chain below · since 08/08/2023
↳ Resolved via Spain (BORME) Hoja M241381 ↗NIF B82438672Vigente Exact
Current (1)
- FUSTER GARAIZABAL RICARDO— Adm. Unico
Beneficial owner network map
Registered actos
- NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 2
- ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
- Declaración de unipersonalidadPublished 08/08/2023· Registered 01/08/2023· I/A 1
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1
Capital — events
- 08/08/2023ConstituciónInitial 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)
- 28/05/2024#8095110
LAMARQUESAIV SL. Sociedad unipersonal. Cambio de identidad del socio único: SPANISH POWER SL. Datos registrales. S 8 , H M 801046, I/A 3 (20.05.24).
- 23/08/2023#7685492Nombramientos
LAMARQUESAIV SL. Nombramientos. Apoderado: GARAIZABAL VELLVE JAVIER JACOBO. Datos registrales. T 45544 , F 120, S 8, H M 801046, I/A 2 (16.08.23).
- 08/08/2023#7666811ConstituciónDeclaración de unipersonalidadNombramientos
LAMARQUESAIV SL. Constitución. Comienzo de operaciones: 18.07.23. Objeto social: La planificación, diseño, desarrollo, comercialización, administración y explotación de instalaciones y plantas de producción de energía a partir de recursos naturales c…
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 2023
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.