MASIA SOLAR II SL

Hoja M663519· NIF B64702533

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Padros Serrat Jose Luis

Legal information

Legal information for MASIA SOLAR II SL

NIF
Hoja registral
IRUS1000300435339
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37179 · Folio 86 · Hoja M663519
StatusVigente

Activity

MASIA SOLAR II 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). The Spanish commercial register has published 7 filings for this company, from 14 February 2018 to 12 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MASIA SOLAR II SLPadros Serrat Jose LuisPadros Serrat Jose L…CLINICA PADROS SERRAT PARAL-LEL SLPCLINICA PADROS SERRA…MASIA SOLAR I SLMASIA SOLAR I SL

Registered actos

  1. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 6
  2. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 5
  3. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 5
  4. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 4
  5. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
  6. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  7. Cambio de domicilio socialPublished 14/02/2018· Registered 06/02/2018· I/A 2

Changes

  1. 14/02/2018Cambio de domicilio social

    C/ ESPAÑOLETO 23 BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 12/09/2022#7156381
    Nombramientos
    MASIA SOLAR II SL. Nombramientos. Apoderado: PADROS FRADERA EDUARDO. Datos registrales. T 37179 , F 86, S 8, H M 663519, I/A 6 ( 5.09.22).
  2. 23/08/2022#7132865
    Ceses/DimisionesNombramientos
    MASIA SOLAR II SL. Ceses/Dimisiones. Adm. Unico: PADROS FRADERA EDUARDO. Nombramientos. Adm. Unico: PADROS SERRAT JOSE LUIS. Datos registrales. T 37179 , F 86, S 8, H M 663519, I/A 5 (16.08.22).
  3. 21/04/2021#6367604
    Nombramientos
    MASIA SOLAR II SL. Nombramientos. Apoderado: PADROS SERRAT JOSE LUIS. Datos registrales. T 37179 , F 85, S 8, H M 663519, I/A 4 (14.04.21).
  4. 21/04/2021#6367603
    Ceses/DimisionesNombramientos
    MASIA SOLAR II SL. Ceses/Dimisiones. Adm. Unico: SERRAT CABALLERIA ANA MARIA. Nombramientos. Adm. Unico: PADROS FRADERA EDUARDO. Datos registrales. T 37179 , F 85, S 8, H M 663519, I/A 3 (14.04.21).
  5. 14/02/2018#4746468
    Cambio de domicilio social
    MASIA SOLAR II SL. Cambio de domicilio social. C/ ESPAÑOLETO 23 BAJO IZQUIERDA (MADRID). Datos registrales. T 37179 , F 85, S 8, H M 663519, I/A 2 ( 6.02.18).

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/ ESPAÑOLETO 23 BAJO IZQUIERDA (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