LUCKY PV SL

Hoja M691547· NIF B88310222

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2019
Director :
FPV PROYECTOS EMPRESARIALES SL
Former name :
GCL ZAFIRO SOLAR 1 SL

Legal information

Legal information for LUCKY PV SL

NIF
Hoja registral
IRUS1000303178772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2019
LocalityMadrid
Register referenceTomo 38912 · Folio 73 · Hoja M691547
Former names
GCL ZAFIRO SOLAR 1 SL2019-03-21 → 2023-03-31
StatusVigente

Activity

LUCKY PV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 21 March 2019. The Spanish commercial register has published 10 filings for this company, from 21 March 2019 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUCKY PV SLFPV PROYECTOS EMPRESARIALES SLFPV PROYECTOS EMPRES…INCENDIO3D SLINCENDIO3D SLGCL LOS UCHIS SOLAR 1 SLGCL LOS UCHIS SOLAR …

Cap table · shareholdings

  • SHON ENERGY SL100 %

    Legal entity · since 21/03/2019 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
LUCKY PV SLSHON ENERGY SLSHON ENERGY SLGCL LOS UCHIS SOLAR 1 SLGCL LOS UCHIS SOLAR …GCL TIARA SOLAR 1 SLGCL TIARA SOLAR 1 SLNY 1792 SLNY 1792 SLSUN NOVA ENERGY SLSUN NOVA ENERGY SL

Beneficial owner (UBO)

SHON ENERGY SL100 %Vigente

Legal entity · since 21/03/2019

Beneficial owner network map

6 nodes Person Company
LUCKY PV SLSHON ENERGY SLSHON ENERGY SLGCL LOS UCHIS SOLAR 1 SLGCL LOS UCHIS SOLAR …GCL TIARA SOLAR 1 SLGCL TIARA SOLAR 1 SLNY 1792 SLNY 1792 SLSUN NOVA ENERGY SLSUN NOVA ENERGY SL

Registered actos

  1. Cambio de denominación socialPublished 31/03/2023· Registered 24/03/2023· I/A 4
  2. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  4. Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 2
  5. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 2
  6. ConstituciónPublished 21/03/2019· Registered 14/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 21/03/2019· Registered 14/03/2019· I/A 1
  8. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 21/03/2019Declaración de unipersonalidad

    SHON ENERGY SL

Capital · events

  1. 21/03/2019Constitución
    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. 31/03/2023#7467672

    Company name: GCL ZAFIRO SOLAR 1 SL

    Cambio de denominación social
    GCL ZAFIRO SOLAR 1 SL. Cambio de denominación social. LUCKY PV SL. Datos registrales. T 38912 , F 73, S 8, H M 691547, I/A 4 (24.03.23).
  2. 10/05/2021#6402166

    Company name: GCL ZAFIRO SOLAR 1 SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GCL ZAFIRO SOLAR 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: FPV PROYECTOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Mancom.: BIRCH MICHAEL;GARCIA FERREIRO ENRIQUE CESAR;GARCIA SANTACRUZ ALFREDO. Nombramientos. Adm. Unico: FPV PRO…
  3. 12/07/2019#5490181

    Company name: GCL ZAFIRO SOLAR 1 SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GCL ZAFIRO SOLAR 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: GCL SYSTEM INTEGRATION TECHNOLOGY PTE LTD. Ceses/Dimisiones. Adm. Unico: GARCIA SANTACRUZ ALFREDO. Nombramientos. Adm. Mancom.: BIRCH MICHAEL;GARCIA FERREIRO ENRIQUE CE…
  4. 21/03/2019#5319327

    Company name: GCL ZAFIRO SOLAR 1 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GCL ZAFIRO SOLAR 1 SL. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS. Domicilio: C/ VELAZQUEZ 157 - 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 addressC/ VELAZQUEZ 157 - 1ª PLANTA (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector