MASQUE SOLAR SOCIEDAD LIMITADA
Hoja LO19093· NIF B01988260
- 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
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
- Peña Acevedo Javier IgnacioSince 10/03/2021Administrador Mancomunado
- Rivera Vicente AlvaroSince 14/10/2020Administrador Mancomunado
- Hervias Verano DiegoSince 14/10/2020Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2023· Registered 13/03/2023· I/A 3
- Ceses/DimisionesPublished 23/03/2021· Registered 10/03/2021· I/A 2
- NombramientosPublished 23/03/2021· Registered 10/03/2021· I/A 2
- Modificaciones estatutariasPublished 23/03/2021· Registered 10/03/2021· I/A 2
- Cambio de domicilio socialPublished 23/03/2021· Registered 10/03/2021· I/A 2
- ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1
Changes
- 21/03/2023Cambio de domicilio social
C/ SANTA MARINA 1 - NAVE 3
- 23/03/2021Cambio de domicilio social
C/ LAS BALSAS 12 Esc.E 0 15 (LOGROÑO)
- 23/03/2021Modificaciones estatutarias
Capital · events
- 21/10/2020ConstituciónInitial 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)
- 21/03/2023#7445396Cambio 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).
- 23/03/2021#6320103Ceses/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… - 21/10/2020#6081383ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.