PYRUS SOLAR SPV S.L
Hoja B544103· NIF B88439187
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Former name :
- INVERCAPITAL SOLAR PROJECTS II S.L
Legal information
Legal information for PYRUS SOLAR SPV S.L
Activity
PYRUS SOLAR SPV S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 21 January 2020 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mate Pardo Adrian CelestinoCeased on 07/07/2023Administrador Solidario
- Cucala Puig Miguel AngelCeased on 09/12/2024Liquidador
Authorised representatives
Former
- Liñan Rull Juan CarlosCeased on 09/12/2024Apoderado Solidario
- Vallespi Gisbert JorgeCeased on 09/12/2024Apoderado Solidario
- Naranjo Romero SantiagoCeased on 09/12/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 8
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 8
- ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 8
- RevocacionesPublished 17/07/2023· Registered 07/07/2023· I/A 7
- NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 7
- Ampliación de capitalPublished 24/03/2023· Registered 16/03/2023· I/A 5
- Cambio de denominación socialPublished 24/03/2023· Registered 16/03/2023· I/A 5
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 3
- Cambio de domicilio socialPublished 21/01/2020· Registered 10/01/2020· I/A 2
Changes
- 16/12/2024Extinción
- 12/05/2023Cambio de denominación social
INVERCAPITAL SOLAR PROJECTS II S.L→PYRUS SOLAR SPV S.L
- 21/01/2020Cambio de domicilio social
RB CATALUNYA Num.98 P.2 PTA.2 (BARCELONA)
Capital · events
- 24/03/2023Ampliación de capitalResulting capital: 6 000,00 € (+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)
- 16/12/2024#8398140RevocacionesNombramientosExtinción
PYRUS SOLAR SPV S.L. Revocaciones. ADM.UNICO: CUCALA PUIG MIGUEL ANGEL. LIQUIDADOR: CUCALA PUIG MIGUEL ANGEL. Nombramientos. LIQUIDADOR: CUCALA PUIG MIGUEL ANGEL. Extinción. Datos registrales. S 8 , H B 544103, I/A 8 ( 9.12.24).
- 17/07/2023#7630425RevocacionesNombramientos
PYRUS SOLAR SPV S.L. Revocaciones. ADM.SOLIDAR.: CUCALA PUIG MIGUEL ANGEL;MATE PARDO ADRIAN CELESTINO. Nombramientos. ADM.UNICO: CUCALA PUIG MIGUEL ANGEL. Datos registrales. T 47188 , F 49, S 8, H B 544103, I/A 7 ( 7.07.23).
- 12/05/2023#7527166
PYRUS SOLAR SPV S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: SUNSET TREE S.L. Datos registrales. T 47188 , F 49, S 8, H B 544103, I/A 6 ( 4.05.23).
- 24/03/2023#7452311
Company name: INVERCAPITAL SOLAR PROJECTS II S.L
Ampliación de capitalCambio de denominación socialINVERCAPITAL SOLAR PROJECTS II S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de denominación social. PYRUS SOLAR SPV S.L. Datos registrales. T 47188 , F 48, S 8, H B 544103, I/A 5 (16.03.23).
- 28/04/2020#5874111
Company name: INVERCAPITAL SOLAR PROJECTS II S.L
INVERCAPITAL SOLAR PROJECTS II S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: INVERCAPITAL SOLAR S.L. Datos registrales. T 47188 , F 48, S 8, H B 544103, I/A 4 (20.04.20).
- 16/03/2020#5843713
Company name: INVERCAPITAL SOLAR PROJECTS II S.L
NombramientosINVERCAPITAL SOLAR PROJECTS II S.L. Nombramientos. APODERAD.SOL: LIÑAN RULL JUAN CARLOS;NARANJO ROMERO SANTIAGO;VALLESPI GISBERT JORGE. Datos registrales. T 47188 , F 48, S 8, H B 544103, I/A 3 ( 9.03.20).
- 21/01/2020#5748753
Company name: INVERCAPITAL SOLAR PROJECTS II S.L
Cambio de domicilio socialINVERCAPITAL SOLAR PROJECTS II S.L. Cambio de domicilio social. RB CATALUNYA Num.98 P.2 PTA.2 (BARCELONA). Datos registrales. T 47188 , F 47, S 8, H B 544103, I/A 2 (10.01.20).
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 — Barcelona — are listed together, with their address.