PS 11 EL ROBLEDO PROYECTO SOLAR SL
Hoja M435983
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FIRST WAVE SERVICES SL
Legal information
Legal information for PS 11 EL ROBLEDO PROYECTO SOLAR SL
Activity
PS 11 EL ROBLEDO PROYECTO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- FIRST WAVE SERVICES SLSince 18/12/2008Administrador Único
Former
- RA HUERTAS ESPAÑA SLCeased on 18/12/2008Administrador Único
Authorised representatives
Current
- Villanueva Villa Javier LuisSince 18/12/2008RepresentanteApoderado Solidario
- Lybaert Alexandra SilviaSince 18/12/2008Apoderado Solidario
- Minjaw Paul Francis MSince 18/12/2008Apoderado Solidario
Former
- Ravenswaay De Goossens Linda DeboraCeased on 18/12/2008Representante
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FIRST WAVE SERVICES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 05/01/2009· Registered 18/12/2008· I/A 4
- Ceses/DimisionesPublished 05/01/2009· Registered 18/12/2008· I/A 2
- NombramientosPublished 05/01/2009· Registered 18/12/2008· I/A 2
- Ampliacion del objeto socialPublished 05/01/2009· Registered 18/12/2008· I/A 2
Timeline (BORME)
- 05/01/2009#10389443Nombramientos
PS 11 EL ROBLEDO PROYECTO SOLAR SL. Nombramientos. Apo.Sol.: LYBAERT ALEXANDRA SILVIA;MINJAW PAUL FRANCIS M;VILLANUEVA VILLA JAVIER LUIS. Datos registrales. T 24256 , F 55, S 8, H M 435983, I/A 4 (18.12.08).
- 05/01/2009#10389442Ceses/DimisionesNombramientosAmpliacion del objeto social
PS 11 EL ROBLEDO PROYECTO SOLAR SL. Ceses/Dimisiones. Adm. Unico: RA HUERTAS ESPAÑA SL. Representan: RAVENSWAAY DE GOOSSENS LINDA DEBORA. Nombramientos. Representan: VILLANUEVA VILLA JAVIER LUIS. Adm. Unico: FIRST WAVE SERVICES SL. Ampliacion del obj… - 05/01/2009#10389441Cambio de identidad del socio único
PS 11 EL ROBLEDO PROYECTO SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: FIRST WAVE SERVICES SL. Datos registrales. T 24256 , F 55, S 8, H M 435983, I/A 3 (18.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.