POSITRON LUZ SL

Hoja M523795· NIF B86272507

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
17/08/2011
Director :
Cloup Denis Marie

Legal information

Legal information for POSITRON LUZ SL

NIF
Hoja registral
IRUS1000287419363
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date17/08/2011
LocalityMadrid
Phone
Register referenceTomo 29093 · Folio 55 · Hoja M523795
StatusVigente

Activity

POSITRON LUZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 17 August 2011. The Spanish commercial register has published 7 filings for this company, from 17 August 2011 to 30 October 2015, across 4 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 5
  2. Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 4
  3. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 4
  4. Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 3
  5. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 2
  6. ConstituciónPublished 17/08/2011· Registered 04/08/2011· I/A 1
  7. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 1

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 17/08/2011Constitución
    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. 30/10/2015#3563809
    Nombramientos
    POSITRON LUZ SL. Nombramientos. Apo.Sol.: LUNA DE MARIA TOLEDO CRISTINA DEL ROSARIO. Datos registrales. T 29093 , F 55, S 8, H M 523795, I/A 5 (22.10.15).
  2. 28/01/2015#3162832
    Ceses/DimisionesNombramientos
    POSITRON LUZ SL. Ceses/Dimisiones. Adm. Unico: LUNA DE MARIA TOLEDO CRISTINA DEL ROSARIO. Nombramientos. Adm. Unico: CLOUP DENIS MARIE. Datos registrales. T 29093 , F 55, S 8, H M 523795, I/A 4 (21.01.15).
  3. 26/01/2012#1557730
    Ampliación de capital
    POSITRON LUZ SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 29093 , F 54, S 8, H M 523795, I/A 3 (16.01.12).
  4. 17/08/2011#1345705
    Nombramientos
    POSITRON LUZ SL. Nombramientos. Apoderado: CLOUP DENIS MARIE. Datos registrales. T 29093 , F 52, S 8, H M 523795, I/A 2 ( 4.08.11).
  5. 17/08/2011#1345704
    ConstituciónNombramientos
    POSITRON LUZ SL. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES... Domicilio: C/ TUMACO 6 1º B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…

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 2011

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/ TUMACO 6 1º B (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector