LUMINORA SOLAR SEIS SL

Hoja M694304

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2019
Directors :
Morales Torres Raul, Ruiz Bosch Juan Carlos, De La Iglesia Palacios Ignacio, Otin Pintado Pablo Miguel

Legal information

Legal information for LUMINORA SOLAR SEIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
Register referenceTomo 39078 · Folio 113 · Hoja M694304
StatusVigente

Activity

LUMINORA SOLAR SEIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2019. The Spanish commercial register has published 5 filings for this company, from 7 May 2019 to 6 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LUMINORA SOLAR SEIS SLMorales Torres RaulMorales Torres RaulAMBER SOLAR POWER VEINTIUNO SLAMBER SOLAR POWER VE…SOLTEC CAP SLSOLTEC CAP SLMURCIANA DE ENERGIA SOLAR SLMURCIANA DE ENERGIA …VALFRAN SOLAR, SOCIEDAD LIMITADAVALFRAN SOLAR, SOCIE…LUMINORA SOLAR DIECISIETE SLLUMINORA SOLAR DIECI…AGUARIA WATER SLAGUARIA WATER SLLUMINORA SOLAR SEIS SLLUMINORA SOLAR SEIS …AMBER SOLAR POWER VEINTIUNO SLAMBER SOLAR POWER VE…

Cap table · shareholdings

  • POWERTIS SA100 %

    Legal entity · since 07/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUMINORA SOLAR SEIS SLPOWERTIS SAPOWERTIS SA

Beneficial owner (UBO)

POWERTIS SA100 %

Legal entity · since 07/05/2019

Beneficial owner network map

2 nodes Person Company
LUMINORA SOLAR SEIS SLPOWERTIS SAPOWERTIS SA

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 2
  2. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 2
  3. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 1
  5. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Capital · events

  1. 07/05/2019Constitución
    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. 06/09/2019#5572472
    Ceses/DimisionesNombramientos
    LUMINORA SOLAR SEIS SL. Ceses/Dimisiones. Representan: OTIN PINTADO PABLO MIGUEL. Adm. Unico: POWERTIS SA. Nombramientos. Consejero: MORALES TORRES RAUL. Presidente: MORALES TORRES RAUL. Consejero: RUIZ BOSCH JUAN CARLOS. Vicepresid.: RUIZ BOSCH JUAN…
  2. 07/05/2019#5382221
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMINORA SOLAR SEIS SL. Constitución. Comienzo de operaciones: 16.04.19. Objeto social: PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS. Domicilio: C/ PRINCIPE DE VERGARA 43 - 6ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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/ PRINCIPE DE VERGARA 43 - 6ª PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province