MOSTOLES SOLAR SL
Hoja M520127· NIF B86230489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 203 100,00 €
- Incorporation :
- 20/06/2011
- Directors :
- BAÑOS TORICES ASESORES SL, BAÑOS TORICES ASESORES SL.R, R.P.D, RPD SL, LOOKING FOR QUALITY SL
Legal information
Legal information for MOSTOLES SOLAR SL
Activity
MOSTOLES SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2011. The Spanish commercial register has published 5 filings for this company, from 20 June 2011 to 27 March 2023, across 4 distinct types of filing. Its registered share capital is 2 203 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
LA PROMOCION, COMPRA Y VENTA DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS.
Directors and representatives
Directors
Current
- BAÑOS TORICES ASESORES SLSince 09/06/2011Consejero Delegado SolidarioAdministrador SolidarioConsejero
- BAÑOS TORICES ASESORES SL.RSince 17/03/2023Administrador Solidario
- R.P.DSince 09/06/2011Consejero
- RPD SLAdministrador Solidario
- LOOKING FOR QUALITY SLSince 09/06/2011Administrador Solidario
Former
- BAÑOS TORICES ASESORES SL.PCeased on 17/03/2023Consejero Delegado Solidario
- EXETECO SOLUCIONES CONSTRUCTIVAS SLCeased on 17/03/2023ConsejeroSecretario
Authorised representatives
Current
- Baños Torices PrudencioSince 09/06/2011Representante
- Alonso Poza AlfredoSince 17/03/2023Representante
- Ayo Diaz FernandoSince 09/06/2011Representante
Former
- Gutierrez Trapero FedericoCeased on 17/03/2023Representante
- Alonso Poza AlbertoCeased on 17/03/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 3
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 3
- Ampliación de capitalPublished 21/06/2011· Registered 09/06/2011· I/A 2
- ConstituciónPublished 20/06/2011· Registered 09/06/2011· I/A 1
- NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 1
Capital · events
- 21/06/2011Ampliación de capitalResulting capital: 2 203 100,00 € (+2 200 000,00 €)
- 20/06/2011ConstituciónInitial capital: 3 100,00 €
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)
- 27/03/2023#7456606Ceses/DimisionesNombramientos
MOSTOLES SOLAR SL. Ceses/Dimisiones. Consejero: LOOKING FOR QUALITY SL. Presidente: LOOKING FOR QUALITY SL. Cons.Del.Sol: LOOKING FOR QUALITY SL. Consejero: EXETECO SOLUCIONES CONSTRUCTIVAS SL. Secretario: EXETECO SOLUCIONES CONSTRUCTIVAS SL. Conseje… - 21/06/2011#1269117Ampliación de capital
MOSTOLES SOLAR SL. Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 2.203.100,00 Euros. Datos registrales. T 28886 , F 111, S 8, H M 520127, I/A 2 ( 9.06.11).
- 20/06/2011#1267702ConstituciónNombramientos
MOSTOLES SOLAR SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: LA PROMOCION, COMPRA Y VENTA DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS. Domicilio: C/ ALENZA 30 - BAJO (MADRID). Capital: 3.100,00 Euros. Nombramientos. Consejer…
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 2011
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 — CNAE 6812 — are listed together.