MAFESOL-4 SL

Hoja SS32398· NIF B91596759

VigenteGipuzkoa
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
118 476,00 €
Director :
Azcue Aizpitarte Juan

Legal information

Legal information for MAFESOL-4 SL

NIF
Hoja registral
IRUS1000124606238
Legal formSociedad Limitada (SL)
Share capital118 476,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2467 · Folio 211 · Hoja SS32398
StatusVigente

Activity

MAFESOL-4 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 16 December 2014, across 5 distinct types of filing. Its registered share capital is 118 476,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Azcue Aizpitarte Juan100 %

Individual · ultimate beneficial owner · since 13/12/2010

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Registered actos

  1. Ampliación de capitalPublished 16/12/2014· Registered 05/12/2014· I/A 5
  2. Ampliación de capitalPublished 13/12/2010· Registered 30/11/2010· I/A 4
  3. Declaración de unipersonalidadPublished 13/12/2010· Registered 30/11/2010· I/A 3
  4. Ceses/DimisionesPublished 07/04/2010· Registered 25/03/2010· I/A 2.
  5. NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 2.
  6. Cambio de domicilio socialPublished 07/04/2010· Registered 25/03/2010· I/A 1.

Changes

  1. 13/12/2010Declaración de unipersonalidad

    AZCUE AIZPITARTE JUAN

  2. 07/04/2010Cambio de domicilio social

    C/ WIESBADEN 6-2º D (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 16/12/2014Ampliación de capital
    Resulting capital: 118 476,00 € (+15 376,00 €)
  2. 13/12/2010Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)

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. 16/12/2014#3111763
    Ampliación de capital
    MAFESOL-4 SL. Ampliación de capital. Capital: 15.376,00 Euros. Resultante Suscrito: 118.476,00 Euros. Datos registrales. T 2467 , F 211, S 8, H SS 32398, I/A 5 ( 5.12.14).
  2. 13/12/2010#981842
    Ampliación de capital
    MAFESOL-4 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 2467 , F 209, S 8, H SS 32398, I/A 4 (30.11.10).
  3. 13/12/2010#981841
    Declaración de unipersonalidad
    MAFESOL-4 SL. Declaración de unipersonalidad. Socio único: AZCUE AIZPITARTE JUAN. Datos registrales. T 2467 , F 209, S 8, H SS 32398, I/A 3 (30.11.10).
  4. 07/04/2010#665751
    Ceses/DimisionesNombramientos
    MAFESOL-4 SL. Ceses/Dimisiones. Adm. Unico: GARCIA CARROMERO MYRIAM CONSUELO. Nombramientos. Adm. Unico: AZCUE AIZPITARTE JUAN. Datos registrales. T 2467 , F 207, S 8, H SS 32398, I/A 2. (25.03.10).
  5. 07/04/2010#665750
    Cambio de domicilio social
    MAFESOL-4 SL. Cambio de domicilio social. C/ WIESBADEN 6-2º D (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2467 , F 207, S 8, H SS 32398, I/A 1. (25.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ WIESBADEN 6-2º D (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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.

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