LISZT SOLAR SL

Hoja M748122· NIF B16844797

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2021
Director :
De Oñate Alguero Ignacio

Legal information

Legal information for LISZT SOLAR SL

NIF
Hoja registral
IRUS1000308820977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2021
LocalityMadrid
Register referenceTomo 42257 · Folio 142 · Hoja M748122
StatusVigente

Activity

LISZT 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 15 September 2021. The Spanish commercial register has published 6 filings for this company, from 15 September 2021 to 25 April 2023, 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

(i) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; (ii) promover, construir y explotar una o varias plantas solares fotovoltaicas y/o instalaciones de almacenamiento energético, instalaciones híbridas a base de energía solar y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IBV SOLAR SPAIN SL100 %Vigente

Legal entity · since 15/09/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/04/2023· Registered 18/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 3
  3. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 2
  4. ConstituciónPublished 15/09/2021· Registered 08/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2021· Registered 08/09/2021· I/A 1
  6. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 1

Changes

  1. 25/04/2023Cambio de domicilio social

    C/ O'DONNELL 12 - 4ª PLANTA NORTE (MADRID)

  2. 25/04/2023Modificaciones estatutarias
  3. 15/09/2021Declaración de unipersonalidad

    IBV SOLAR SPAIN SL

Capital · events

  1. 15/09/2021Constitución
    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. 25/04/2023#7500571
    Modificaciones estatutariasCambio de domicilio social
    LISZT SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ O'DONNELL 12 - 4ª PLANTA NORTE (MADRID). Datos registrales. T 42257 , F 142, S 8, H M 748122, I/A 3 (18.04…
  2. 15/09/2021#6605091
    Nombramientos
    LISZT SOLAR SL. Nombramientos. Apoderado: DEL ROSAL PAJUELO JORGE;CANTON FRANCO JUAN-LUIS. Datos registrales. T 42257 , F 141, S 8, H M 748122, I/A 2 ( 8.09.21).
  3. 15/09/2021#6605090
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISZT SOLAR SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: (i) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; (ii) promover, construir y explotar una o vari…

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/ O'DONNELL 12 - 4ª PLANTA NORTE (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