MASQUE SOLAR SOCIEDAD LIMITADA

Hoja LO19093· NIF B01988260

VigenteLa Rioja
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
21/10/2020
Directors :
Peña Acevedo Javier Ignacio, Rivera Vicente Alvaro, Hervias Verano Diego

Legal information

Legal information for MASQUE SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086740151
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date21/10/2020
Register referenceTomo 866 · Folio 26 · Hoja LO19093
StatusVigente

Activity

MASQUE SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 21 October 2020. The Spanish commercial register has published 7 filings for this company, from 21 October 2020 to 21 March 2023, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MASQUE SOLAR SOCIEDAD…Peña Acevedo Javier IgnacioPeña Acevedo Javier …Hervias Verano DiegoHervias Verano DiegoRivera Vicente AlvaroRivera Vicente AlvaroTUTIENDARENOVABLE SLTUTIENDARENOVABLE SLMANTENIMIENTOS RAMIREZ SOCIEDAD LIMITADAMANTENIMIENTOS RAMIR…

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2023· Registered 13/03/2023· I/A 3
  2. Ceses/DimisionesPublished 23/03/2021· Registered 10/03/2021· I/A 2
  3. NombramientosPublished 23/03/2021· Registered 10/03/2021· I/A 2
  4. Modificaciones estatutariasPublished 23/03/2021· Registered 10/03/2021· I/A 2
  5. Cambio de domicilio socialPublished 23/03/2021· Registered 10/03/2021· I/A 2
  6. ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
  7. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1

Changes

  1. 21/03/2023Cambio de domicilio social

    C/ SANTA MARINA 1 - NAVE 3

  2. 23/03/2021Cambio de domicilio social

    C/ LAS BALSAS 12 Esc.E 0 15 (LOGROÑO)

  3. 23/03/2021Modificaciones estatutarias

Capital · events

  1. 21/10/2020Constitución
    Initial capital: 24 000,00 €

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. 21/03/2023#7445396
    Cambio de domicilio social
    MASQUE SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA MARINA 1 - NAVE 3. POLIGONO INDUSTRIAL LA (LOGROÑO). Datos registrales. T 866 , F 26, S 8, H LO 19093, I/A 3 (13.03.23).
  2. 23/03/2021#6320103
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASQUE SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RIVERA VICENTE ALVARO;HERVIAS VERANO DIEGO. Nombramientos. Adm. Mancom.: RIVERA VICENTE ALVARO;HERVIAS VERANO DIEGO;PEÑA ACEVEDO JAVIER IGNACIO. Modificaciones estatutarias. Queda modific
  3. 21/10/2020#6081383
    ConstituciónNombramientos
    MASQUE SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Instalaciones eléctricas. Domicilio: AVDA MANUEL DE FALLA 55 1 (LOGROÑO). Capital: 24.000,00 Euros. Nombramientos. Adm. Solid.: RIVERA VICENTE ALVARO;HERVI

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 2020

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/ SANTA MARINA 1 - NAVE 3, La Rioja
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 — Instalaciones eléctricas — are listed together.