PROYECCIONES SOLARES SL
Hoja M323451· NIF B83581595
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Director :
- Villalba Echave Luis
Legal information
Legal information for PROYECCIONES SOLARES SL
Activity
PROYECCIONES SOLARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 17 March 2022 to 5 August 2022, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Villalba Echave LuisSince 29/07/2022Administrador Único
Former
- Balseiro Pernas AntonioCeased on 29/07/2022Administrador Único
Authorised representatives
Current
- Moreno Rebollo AlbertoSince 29/07/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 6
- Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 5
- NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 5
- Reducción de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 4
Capital · events
- 17/03/2022Reducción de capitalResulting capital: 6 000,00 €
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)
- 05/08/2022#7108025Nombramientos
PROYECCIONES SOLARES SL. Nombramientos. Apoderado: MORENO REBOLLO ALBERTO. Datos registrales. T 18598 , F 84, S 8, H M 323451, I/A 6 (29.07.22).
- 05/08/2022#7108024Ceses/DimisionesNombramientos
PROYECCIONES SOLARES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BALSEIRO PERNAS ANTONIO. Nombramientos. Adm. Unico: VILLALBA ECHAVE LUIS. Datos registrales. T 18598 , F 83, S 8, H M 323451, I/A 5 (29.07.22).
- 17/03/2022#6863186Reducción de capital
PROYECCIONES SOLARES SL. Reducción de capital. Importe reducción: 54.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 18598 , F 83, S 8, H M 323451, I/A 4 (10.03.22).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.