LLUBI ECO SOLAR SL
Hoja PM50857· NIF B57351082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 936 302,00 €
- Director :
- Roca Mora Maria Victoria
Legal information
Legal information for LLUBI ECO SOLAR SL
Activity
LLUBI ECO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 22 July 2011 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 936 302,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Roca Mora Maria VictoriaSince 21/03/2013Administrador Único
Former
- Torrens Perello JuanCeased on 21/03/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 5
- Ceses/DimisionesPublished 04/04/2013· Registered 21/03/2013· I/A 4
- NombramientosPublished 04/04/2013· Registered 21/03/2013· I/A 4
- Ampliación de capitalPublished 22/07/2011· Registered 08/07/2011· I/A 3
Changes
- 02/04/2025Cambio de domicilio social
C/ SANT MIQUEL 46 Esc.D 1 8 (PALMA DE MALLORCA)
Capital · events
- 22/07/2011Ampliación de capitalResulting capital: 936 302,00 € (+512 587,00 €)
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)
- 02/04/2025#8571223Cambio de domicilio social
LLUBI ECO SOLAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT MIQUEL 46 Esc.D 1 8 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 50857, I/A 5 (26.03.25).
- 04/04/2013#2207739Ceses/DimisionesNombramientos
LLUBI ECO SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TORRENS PERELLO JUAN. Nombramientos. Adm. Unico: ROCA MORA MARIA VICTORIA. Datos registrales. T 2136 , F 185, S 8, H PM 50857, I/A 4 (21.03.13).
- 22/07/2011#1311824Ampliación de capital
LLUBI ECO SOLAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 512.587,00 Euros. Resultante Suscrito: 936.302,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 996.302,00 Euros. Datos registrales. T 2136 , F…
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
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.