PINAR DE LETUR 2 SL
Hoja M480275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/05/2009
Legal information
Legal information for PINAR DE LETUR 2 SL
Activity
PINAR DE LETUR 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2009. The Spanish commercial register has published 7 filings for this company, from 13 May 2009 to 2 July 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La fabricacion, importacion, exportacion, distribucion, venta e instalacion de materiales y elementos de los ramos de la industria energetica solar fotovoltaica o electrica...
Cap table · shareholdings
- GRUPO GRANSOLAR SL100 %
Legal entity · since 13/05/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO GRANSOLAR SL100 %Vigente
Legal entity · since 13/05/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/07/2014· Registered 25/06/2014· I/A 3
- Modificaciones estatutariasPublished 17/07/2013· Registered 08/07/2013· I/A 2
- Cambio de domicilio socialPublished 17/07/2013· Registered 08/07/2013· I/A 2
- ConstituciónPublished 13/05/2009· Registered 29/04/2009· I/A 1
- Declaración de unipersonalidadPublished 13/05/2009· Registered 29/04/2009· I/A 1
- NombramientosPublished 13/05/2009· Registered 29/04/2009· I/A 1
Capital · events
- 13/05/2009ConstituciónInitial 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)
- 02/07/2014#2873860Cambio de domicilio social
PINAR DE LETUR 2 SL. Cambio de domicilio social. C/ SEPULVEDA 17 - BAJO 1-2 (ALCOBENDAS). Datos registrales. T 26648 , F 141, S 8, H M 480275, I/A 3 (25.06.14).
- 17/07/2013#2373905Modificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PINAR DE LETUR 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: COMERCIAL LAZARO SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ COSTA BRAVA 13, 3ºB (MADRID). Datos registrale… - 13/05/2009#209730ConstituciónDeclaración de unipersonalidadNombramientos
PINAR DE LETUR 2 SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: La fabricacion, importacion, exportacion, distribucion, venta e instalacion de materiales y elementos de los ramos de la industria energetica solar fotovoltaica o el…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.