PERSEIDUIM SOLAR 3 SL
Hoja M752325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2021
- Directors :
- OMAEI ENERGY SL, INVERSALTER SOCIEDAD LIMITADA
Legal information
Legal information for PERSEIDUIM SOLAR 3 SL
Activity
PERSEIDUIM SOLAR 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2021. The Spanish commercial register has published 5 filings for this company, from 15 October 2021 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Promoción y desarrollo de permisos, obtención de licencias administrativas y procuración de contratos, estudios técnicos y administrativos, y acuerdos necesarios para el desarrollo de plantas de energías renovables. 2. Actividades de prospección de mercado, búsqueda de oportunidades de negocio..
Directors and representatives
Directors
Current
- OMAEI ENERGY SLSince 15/06/2023Administrador Mancomunado
- INVERSALTER SOCIEDAD LIMITADASince 15/06/2023Administrador Mancomunado
Former
- Cuevas Codon EnriqueCeased on 15/06/2023Administrador Único
Authorised representatives
Current
- Barba Fuentes Carlos MariaSince 15/06/2023Representante
- Gonzalez Montero IldefonsoSince 15/06/2023Representante
Directors network map
Cap table · shareholdings
- OMAEI ENERGY SL100 %
Legal entity · since 15/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OMAEI ENERGY SL100 %Vigente
Legal entity · since 15/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 2
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 2
- ConstituciónPublished 15/10/2021· Registered 07/10/2021· I/A 1
- Declaración de unipersonalidadPublished 15/10/2021· Registered 07/10/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 1
Capital · events
- 15/10/2021ConstituciónInitial 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)
- 22/06/2023#7592218Ceses/DimisionesNombramientos
PERSEIDUIM SOLAR 3 SL. Ceses/Dimisiones. Adm. Unico: CUEVAS CODON ENRIQUE. Nombramientos. Adm. Mancom.: OMAEI ENERGY SL;INVERSALTER SOCIEDAD LIMITADA. Representan: GONZALEZ MONTERO ILDEFONSO;BARBA FUENTES CARLOS MARIA. Otros conceptos: Cambio del Org… - 15/10/2021#6640982ConstituciónDeclaración de unipersonalidadNombramientos
PERSEIDUIM SOLAR 3 SL. Constitución. Comienzo de operaciones: 27.09.21. Objeto social: 1. Promoción y desarrollo de permisos, obtención de licencias administrativas y procuración de contratos, estudios técnicos y administrativos, y acuerdos necesario…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.