PARAGUAY SOLAR SL

Hoja M551775

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bemm Thomas, Gutierrez Del Castillo David, Martin Gil Gomez De Olea Francisco

Legal information

Legal information for PARAGUAY SOLAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 30661 · Folio 148 · Hoja M551775
StatusVigente

Activity

PARAGUAY SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 11 February 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
PARAGUAY SOLAR SLGutierrez Del Castillo DavidGutierrez Del Castil…AFIANZA CONSULTORES SLAFIANZA CONSULTORES …AFIANZA FINANCIERA SLAFIANZA FINANCIERA SLSHALOM SOLAR SLSHALOM SOLAR SLABU DHABI SOLAR SLABU DHABI SOLAR SLEL ARCONOCAL SOLAR SOCIEDAD LIMITADAEL ARCONOCAL SOLAR S…EL AGUILA ENERGIA SOLAR SLEL AGUILA ENERGIA SO…EL ALCAIDE SOLAR SLEL ALCAIDE SOLAR SLEL CAÑUELO SOLAR SLEL CAÑUELO SOLAR SLEL CARPIO ENERGIA SOLAR SLEL CARPIO ENERGIA SO…EL CASTELLAR SOLAR SLEL CASTELLAR SOLAR SLEL ESPARRAGAL SOLAR SLEL ESPARRAGAL SOLAR …EL ARRECIFE SOLAR SLEL ARRECIFE SOLAR SLEL FONTANAR ENERGIA SOLAR SLEL FONTANAR ENERGIA …URUGUAY SOLAR SLURUGUAY SOLAR SLNAVIA ENERGIA SLNAVIA ENERGIA SLJUCAR ENERGIA SOLAR SLJUCAR ENERGIA SOLAR …VENEZUELA SOLAR SLVENEZUELA SOLAR SLZIMBAWE SOLAR SLZIMBAWE SOLAR SLDANUBIO ENERGIA SLDANUBIO ENERGIA SLHELIOSTATOS SLHELIOSTATOS SLDESLUMBRAO SLDESLUMBRAO SLKOMOKEMA SLKOMOKEMA SLBOCHORNO SLBOCHORNO SLKEKALO SLKEKALO SLQOHELET INVESTMENT SLQOHELET INVESTMENT SLJUEZ MARTIN ALBERTO 002271113X SLNEJUEZ MARTIN ALBERTO …EVOLUSUN FOTOVOLTAICA SLEVOLUSUN FOTOVOLTAIC…EL HIGUERAL ENERGIA SOLAR SOCIEDAD LIMITADAEL HIGUERAL ENERGIA …RAUL GOÑEZ SOLAR SLRAUL GOÑEZ SOLAR SL

Cap table · shareholdings

  • AERIS CAPITAL SUNNA SARL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AERIS CAPITAL SUNNA SARL100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/02/2013· Registered 22/01/2013· I/A 3
  2. Ceses/DimisionesPublished 01/02/2013· Registered 22/01/2013· I/A 2
  3. NombramientosPublished 01/02/2013· Registered 22/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 2
  5. Cambio de domicilio socialPublished 01/02/2013· Registered 22/01/2013· I/A 2

Timeline (BORME)

  1. 11/02/2013#2118662
    Cambio de identidad del socio único
    PARAGUAY SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: AERIS CAPITAL SUNNA SARL. Datos registrales. T 30661 , F 148, S 8, H M 551775, I/A 4 ( 1.02.13).
  2. 04/02/2013#2105671
    Nombramientos
    PARAGUAY SOLAR SL. Nombramientos. Apo.Sol.: BEMM THOMAS;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Apo.Man.Soli: AGUILAR DE LAS ARMAS ALVARO;MUÑOZ-ROJAS DOMINGUEZ MACARENA. Datos registrales. T 30661 , F 147, S 8, H M 551775, I/A 3 (22.01.13).
  3. 01/02/2013#2102861
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PARAGUAY SOLAR SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DEL CASTILLO DAVID. Adm. Mancom.: PEREZ MARTIN FRANCISCO JAVIER;TORRES MOROTE MANUEL DAVID. Nombramientos. Adm. Unico: GUTIERREZ DEL CASTILLO DAVID. Adm. Mancom.: BEMM THOMAS;MARTIN GIL GOMEZ…

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

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/ VELAZQUEZ 57 3º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province