OLA DE SOL SOLUCIONES SL

Hoja TF69775· NIF B44886356

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/04/2023
Director :
Theodor Burgardt Matthias Friedhelm

Legal information

Legal information for OLA DE SOL SOLUCIONES SL

NIF
Hoja registral
IRUS1000238934264
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/04/2023
Register referenceTomo 3845 · Folio 143 · Hoja TF69775
StatusVigente

Activity

OLA DE SOL SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 April 2023. The Spanish commercial register has published 4 filings for this company, from 13 April 2023 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: Preparación, planificación, construcción y explotación de instalaciones para la generación y comercialización de energías renovables, así como en el ámbito de la movilidad y sus servicios, productos, aplicaciones y soluciones derivados. Adquisición, alquiler, arrendamie.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OLA DE SOL SOLUCIONES…Theodor Burgardt Matthias FriedhelmTheodor Burgardt Mat…

Cap table · shareholdings

  • MATTHIAS BURGARDT BETEILIGUNGEN GMBH100 %

    Legal entity · since 13/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OLA DE SOL SOLUCIONES…Matthias Burgardt Beteiligungen GmbhMatthias Burgardt Be…

Beneficial owner (UBO)

MATTHIAS BURGARDT BETEILIGUNGEN GMBH100 %

Legal entity · since 13/04/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OLA DE SOL SOLUCIONES…Matthias Burgardt Beteiligungen GmbhMatthias Burgardt Be…

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2024· Registered 18/07/2024· I/A 3
  2. ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
  3. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 1
  4. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ ZEUS, 15-PARQUE ALBATROS, COSTA DEL SILENCIO 38 (ARONA)

  2. 13/04/2023Declaración de unipersonalidad

    MATTHIAS BURGARDT BETEILIGUNGEN GMBH

Capital · events

  1. 13/04/2023Constitución
    Initial capital: 3 006,00 €

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. 11/09/2024#8246369
    Cambio de domicilio social
    OLA DE SOL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ZEUS, 15-PARQUE ALBATROS, COSTA DEL SILENCIO 38 (ARONA). Datos registrales. S 8 , H TF 69775, I/A 3 (18.07.24).
  2. 13/04/2023#7485027
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLA DE SOL SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.01.23. Objeto social: La sociedad tiene por objeto: Preparación, planificación, construcción y explotación de instalaciones para la generación y comercia…

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 2023

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/ ZEUS, 15-PARQUE ALBATROS, COSTA DEL SILENCIO 38 (ARONA), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector