NAVAHERMOSA SOLAR SL

Hoja M489517· NIF B85823516

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
163 100,00 €
Incorporation :
11/12/2009
Director :
Rico De Gaspari Sergio

Legal information

Legal information for NAVAHERMOSA SOLAR SL

NIF
Hoja registral
IRUS1000284467882
Legal formSociedad Limitada (SL)
Share capital163 100,00 €
Incorporation date11/12/2009
LocalityMadrid
Register referenceTomo 27170 · Folio 210 · Hoja M489517
StatusVigente

Activity

NAVAHERMOSA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 11 December 2009. The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 30 January 2012, across 6 distinct types of filing. Its registered share capital is 163 100,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES. PRESTACION DE SERVICIOS DE ASESORIA DE INSTALACIONES DE ENERGIAS RENOVABLES, CONTABLE, JURIDICO-MERCANTIL, LEGAL Y FISCAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
NAVAHERMOSA SOLAR SLRico De Gaspari SergioRico De Gaspari Serg…ELECTRA DE VILLANUEVA DE LA JARA SLELECTRA DE VILLANUEV…IBERINVEST SUR SLIBERINVEST SUR SLALCUNEZA SOLAR X SLALCUNEZA SOLAR X SLALCUNEZA SOLAR IX SLALCUNEZA SOLAR IX SLEPPLUS SLEPPLUS SLESTICAR SOLAR SLESTICAR SOLAR SLESTICAR SLESTICAR SL

Registered actos

  1. Ampliación de capitalPublished 30/01/2012· Registered 18/01/2012· I/A 4
  2. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 3
  3. Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 2
  4. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 2
  5. Modificaciones estatutariasPublished 09/12/2011· Registered 25/11/2011· I/A 2
  6. Cambio de domicilio socialPublished 09/12/2011· Registered 25/11/2011· I/A 2
  7. ConstituciónPublished 11/12/2009· Registered 30/11/2009· I/A 1
  8. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 1

Changes

  1. 09/12/2011Cambio de domicilio social

    C/ JUAN VIGON 2 1º IZ (MADRID)

  2. 09/12/2011Modificaciones estatutarias

Capital · events

  1. 30/01/2012Ampliación de capital
    Resulting capital: 163 100,00 € (+160 000,00 €)
  2. 11/12/2009Constitución
    Initial 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)

  1. 30/01/2012#1563287
    Ampliación de capital
    NAVAHERMOSA SOLAR SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.100,00 Euros. Datos registrales. T 27170 , F 210, S 8, H M 489517, I/A 4 (18.01.12).
  2. 09/12/2011#1494170
    Nombramientos
    NAVAHERMOSA SOLAR SL. Nombramientos. Apo.Sol.: RICO GUTIERREZ MARCOS;DE GASPARI FARINA MARIA JOSEFINA. Datos registrales. T 27170 , F 208, S 8, H M 489517, I/A 3 (25.11.11).
  3. 09/12/2011#1494169
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAVAHERMOSA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: RICO GUTIERREZ MARCOS;DE GASPARI FARINA MARIA JOSEFINA;RICO DE GASPARI SERGIO. Nombramientos. Adm. Unico: RICO DE GASPARI SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 11/12/2009#506490
    ConstituciónNombramientos
    NAVAHERMOSA SOLAR SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES. PRESTACION DE SERVICIOS DE ASESORIA DE INSTALACIONES DE ENERGIAS RENOVABLES, CONTA…

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 2009

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/ JUAN VIGON 2 1º IZ (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector