LILAN SOLAR SOCIEDAD LIMITADA

Hoja BI74332

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 500,00 €
Incorporation :
28/11/2019
Director :
Nunez Frederic

Legal information

Legal information for LILAN SOLAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital61 500,00 €
Incorporation date28/11/2019
Register referenceTomo 5892 · Folio 142 · Hoja BI74332
StatusVigente

Activity

LILAN SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 28 November 2019. The Spanish commercial register has published 8 filings for this company, from 28 November 2019 to 2 March 2023, across 6 distinct types of filing. Its registered share capital is 61 500,00 €.

Corporate purpose

PARTICIPACION EN EMPRESAS. ACTIVIDADES DE HOLDING.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

47 nodes Person Company
LILAN SOLAR SOCIEDAD …Nunez FredericNunez FredericBORNUTEC SLBORNUTEC SLBORNUTEC FOTOVOLTAICA SLBORNUTEC FOTOVOLTAIC…NUBORCOMP ENERGY GROUP SLNUBORCOMP ENERGY GRO…ENERGY SILVA 4 SLENERGY SILVA 4 SLENERGY SILVA 5 SLENERGY SILVA 5 SLENERGY SILVA 7 SLENERGY SILVA 7 SLENERGY SILVA 8 SLENERGY SILVA 8 SLENERGY SILVA 9 SLENERGY SILVA 9 SLENERGY SILVA 10 SLENERGY SILVA 10 SLENERGY SILVA 13 SLENERGY SILVA 13 SLENERGY SILVA 14 SLENERGY SILVA 14 SLENERGY SILVA 15 SLENERGY SILVA 15 SLENERGY SILVA 16 SLENERGY SILVA 16 SLENERGY SILVA 17 SLENERGY SILVA 17 SLENERGY SILVA 18 SLENERGY SILVA 18 SLENERGY SILVA 19 SLENERGY SILVA 19 SLENERGY SILVA 20 SLENERGY SILVA 20 SLPANCELOTI SLPANCELOTI SLNEXILITHIOUS SLNEXILITHIOUS SLQUIMERATLUX SLQUIMERATLUX SLQUENARIX SLQUENARIX SLVERTEXIA SLVERTEXIA SLQUENTRIALMA SLQUENTRIALMA SLQUILARIXINTU SLQUILARIXINTU SLREFUTANO SLREFUTANO SLLUMINHOTREND SLLUMINHOTREND SLREJOTIQUE SLREJOTIQUE SLCARIXANO SOCIEDAD LIMITADACARIXANO SOCIEDAD LI…EKINOLIA SOCIEDAD LIMITADAEKINOLIA SOCIEDAD LI…TULCONSIA SOCIEDAD LIMITADATULCONSIA SOCIEDAD L…EKLIPTIX SOCIEDAD LIMITADAEKLIPTIX SOCIEDAD LI…LUMINOTIPO SOCIEDAD LIMITADALUMINOTIPO SOCIEDAD …KUASARLUMEX SOCIEDAD LIMITADAKUASARLUMEX SOCIEDAD…HERBIGIO SOCIEDAD LIMITADAHERBIGIO SOCIEDAD LI…ALAMARICO SOCIEDAD LIMITADAALAMARICO SOCIEDAD L…NEBLINARIO SOCIEDAD LIMITADANEBLINARIO SOCIEDAD …ENIGMOSTRAHL SOCIEDAD LIMITADAENIGMOSTRAHL SOCIEDA…CELESTICORONA SOCIEDAD LIMITADACELESTICORONA SOCIED…PERITAXILON SOCIEDAD LIMITADAPERITAXILON SOCIEDAD…ALMANTICO SLALMANTICO SLLILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADALILAN INTERNATIONAL …LILAN SOLAR SLLILAN SOLAR SLSIME20ONE SLSIME20ONE SLLILAN DEVFIN SALILAN DEVFIN SANIF:A93882314NIF:A93882314

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LILAN SOLAR SOCIEDAD …ENERGY SILVA SOCIEDAD LIMITADAENERGY SILVA SOCIEDA…

Beneficial owner (UBO)

ENERGY SILVA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/11/2019

Beneficial owner network map

2 nodes Person Company
LILAN SOLAR SOCIEDAD …ENERGY SILVA SOCIEDAD LIMITADAENERGY SILVA SOCIEDA…

Registered actos

  1. NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 5
  2. Ceses/DimisionesPublished 02/03/2023· Registered 21/02/2023· I/A 4
  3. NombramientosPublished 02/03/2023· Registered 21/02/2023· I/A 4
  4. Ampliación de capitalPublished 21/07/2021· Registered 13/07/2021· I/A 2
  5. ConstituciónPublished 28/11/2019· Registered 20/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2019· Registered 20/11/2019· I/A 1
  7. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 1

Capital · events

  1. 21/07/2021Ampliación de capital
    Resulting capital: 61 500,00 € (+58 500,00 €)
  2. 28/11/2019Constitución
    Initial 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)

  1. 02/03/2023#7418579
    Nombramientos
    LILAN SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA FUENTE HIDALGO RAFAEL;LEBREUX GILLES. Datos registrales. T 5892 , F 142, S 8, H BI 74332, I/A 5 (22.02.23).
  2. 02/03/2023#7418578
    Ceses/DimisionesNombramientos
    LILAN SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN LORENZO JUAN ANTONIO. Nombramientos. Adm. Unico: NUNEZ FREDERIC. Datos registrales. T 5892 , F 142, S 8, H BI 74332, I/A 4 (21.02.23).
  3. 11/11/2021#6676486
    Cambio de identidad del socio único
    LILAN SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA. Datos registrales. T 5892 , F 142, S 8, H BI 74332, I/A 3 ( 2.11.21).
  4. 21/07/2021#6536250
    Ampliación de capital
    LILAN SOLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 58.500,00 Euros. Resultante Suscrito: 61.500,00 Euros. Datos registrales. T 5892 , F 142, S 8, H BI 74332, I/A 2 (13.07.21).
  5. 28/11/2019#5682595
    ConstituciónDeclaración de unipersonalidadNombramientos
    LILAN SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: PARTICIPACION EN EMPRESAS. ACTIVIDADES DE HOLDING. Domicilio: ALAM RECALDE 27 3º - DPTO. 6. (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 2019

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 addressALAM RECALDE 27 3º - DPTO, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province