PARQUE FV BOREALIS SL

Hoja CA54974

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2019
Directors :
Borg Caroline, Roger Valles Fernando Jesus, Barker Randal John Clifton, Mccartie Paul
Former name :
ISC GREENFIELD 16 SL

Legal information

Legal information for PARQUE FV BOREALIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2019
Register referenceTomo 2385 · Folio 56 · Hoja CA54974
Former names
ISC GREENFIELD 16 SL2019-05-22 → 2019-12-16
StatusVigente

Activity

PARQUE FV BOREALIS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 22 May 2019. The Spanish commercial register has published 8 filings for this company, from 22 May 2019 to 31 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 35.19 / Produccion de energía eléctrica de otros tipos Otras actividades: 35.15 / Producción de energía hidroeléctrica, 35.18 / Producción de energía eléctrica de origen eólico, 35.14 / Comercio de energía eléctrica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IBERIA SOLAR BROWNFIELD 1 SL100 %Vigente

Legal entity · since 22/05/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 4
  2. Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 3
  3. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 3
  4. Modificaciones estatutariasPublished 04/03/2021· Registered 24/02/2021· I/A 3
  5. Cambio de denominación socialPublished 16/12/2019· Registered 05/12/2019· I/A 2
  6. ConstituciónPublished 22/05/2019· Registered 15/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 22/05/2019· Registered 15/05/2019· I/A 1
  8. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 1

Capital · events

  1. 22/05/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/03/2021#6336192
    Nombramientos
    PARQUE FV BOREALIS SL. Nombramientos. Apo.Sol.: MARTINEZ SANCHEZ IGNACIO;MARTEL KORTSCH CARLOS ERIK;GOMEZ MONTIEL JOSE DAVID;TAIBO FERNANDEZ MIGUEL ANGEL. Datos registrales. T 2385 , F 56, S 8, H CA 54974, I/A 4 (24.03.21).
  2. 04/03/2021#6290513
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE FV BOREALIS SL. Sociedad unipersonal. Cambio de identidad del socio único: LIGHTSOURCE IBERIA PROYECT HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Solid.: MARTEL KORTSCH CARLOS ERIK;MARTINEZ SANCHEZ IGNACIO. Nombramientos. Adm. Solid.: BORG CAROLI…
  3. 16/12/2019#5706599

    Company name: ISC GREENFIELD 16 SL

    Cambio de denominación social
    ISC GREENFIELD 16 SL. Cambio de denominación social. PARQUE FV BOREALIS SL. Datos registrales. T 2314 , F 62, S 8, H CA 54974, I/A 2 ( 5.12.19).
  4. 22/05/2019#5405759

    Company name: ISC GREENFIELD 16 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ISC GREENFIELD 16 SL. Constitución. Comienzo de operaciones: 14.05.19. Objeto social: Actividad principal: 35.19 / Produccion de energía eléctrica de otros tipos Otras actividades: 35.15 / Producción de energía hidroeléctrica, 35.18 / Producción de e…

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 2019

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 addressPS DEL MAR Número6 (SAN ROQUE), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province