LISO SOLAR SL

Hoja M713311· NIF B88545470

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2020
Director :
CLEAN ENERGIES SL

Legal information

Legal information for LISO SOLAR SL

NIF
Hoja registral
IRUS1000305165051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40139 · Folio 114 · Hoja M713311
StatusVigente

Activity

LISO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2020. The Spanish commercial register has published 9 filings for this company, from 4 February 2020 to 6 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia de acciones de otras sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • CLEAN ENERGIES SL100 %

    Legal entity · since 04/02/2020 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

CLEAN ENERGIES SL100 %Vigente

Legal entity · since 04/02/2020

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 6
  2. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  3. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
  4. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 3
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  6. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 2
  7. ConstituciónPublished 04/02/2020· Registered 28/01/2020· I/A 1
  8. Declaración de unipersonalidadPublished 04/02/2020· Registered 28/01/2020· I/A 1
  9. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 1

Changes

  1. 04/02/2020Declaración de unipersonalidad

    CLEAN ENERGIES SL

Capital · events

  1. 04/02/2020Constitución
    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. 06/08/2020#5983027
    Nombramientos
    LISO SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 40139 , F 114, S 8, H M 713311, I/A 6 (30.07.20).
  2. 18/03/2020#5848945
    Revocaciones
    LISO SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 40139 , F 114, S 8, H M 713311, I/A 5 (11.03.20).
  3. 25/02/2020#5811883
    Nombramientos
    LISO SOLAR SL. Nombramientos. Apo.Sol.: DAVILA DE COSSIO FERNANDO JOSE;VILDA GARCIA VIDAL;FERNANDEZ FERNANDEZ ANIBAL. Datos registrales. T 40139 , F 113, S 8, H M 713311, I/A 4 (18.02.20).
  4. 17/02/2020#5797724
    Ceses/DimisionesNombramientos
    LISO SOLAR SL. Ceses/Dimisiones. Representan: DAVILA DE COSSIO FERNANDO JOSE. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 40139 , F 113, S 8, H M 713311, I/A 3 (10.02.20).
  5. 06/02/2020#5781249
    Nombramientos
    LISO SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 40139 , F 112, S 8, H M 713311, I/A 2 (30.01.20).
  6. 04/02/2020#5776615
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISO SOLAR SL. Constitución. Comienzo de operaciones: 10.12.19. Objeto social: Tenencia de acciones de otras sociedades. Domicilio: C/ SERRANO 41 7º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CLEAN ENERGIE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 41 7º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector