QUEBEC SOLAR SOCIEDAD LIMITADA

Hoja M731943· NIF B24727448

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
TOMSOM ELECTRIC SOCIEDAD LIMITADA

Legal information

Legal information for QUEBEC SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000306998692
Legal formSociedad Limitada (SL)
Register referenceTomo 41294 · Folio 125 · Hoja M731943
StatusVigente

Activity

QUEBEC SOLAR SOCIEDAD LIMITADA 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 6 filings for this company, from 15 January 2021 to 23 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
QUEBEC SOLAR SOCIEDAD…TOMSOM ELECTRIC SOCIEDAD LIMITADATOMSOM ELECTRIC SOCI…ENERGIAS LEON 2019 SLENERGIAS LEON 2019 SLVANCOUVER SOLAR ENERGY SOCIEDAD LIMITADAVANCOUVER SOLAR ENER…MARKEL SOLAR ENERGY SOCIEDAD LIMITADAMARKEL SOLAR ENERGY …FAIRFAX SOLAR SOCIEDAD LIMITADAFAIRFAX SOLAR SOCIED…QUEBEC SOLAR SOCIEDAD LIMITADAQUEBEC SOLAR SOCIEDA…TORONTO SOLAR SOCIEDAD LIMITADATORONTO SOLAR SOCIED…BROOKFIELD SOLAR SOCIEDAD LIMITADABROOKFIELD SOLAR SOC…MARKEL SOLAR ENERGY SOCIEDAD LIMITADAMARKEL SOLAR ENERGY …VANCOUVER SOLAR ENERGY SOCIEDAD LIMITADAVANCOUVER SOLAR ENER…FAIRFAX SOLAR SOCIEDAD LIMITADAFAIRFAX SOLAR SOCIED…INVERSIONES FAJENER SOCIEDAD LIMITADAINVERSIONES FAJENER …PLANTA GENERACION FOTOVOLTAICA SOLANA -1 SOCIEDAD LIMITADAPLANTA GENERACION FO…PLANTA GENERACION FOTOVOLTAICA SOLANA -2 SOCIEDAD LIMITADAPLANTA GENERACION FO…HIPERSOLAR RENOVABLES SLHIPERSOLAR RENOVABLE…CONVIDA ENERGIA SLCONVIDA ENERGIA SLCRISHELIOS ENERGIA SLCRISHELIOS ENERGIA SLENERGIAS LEON 2019 SLENERGIAS LEON 2019 SLTORONTO SOLAR SOCIEDAD LIMITADATORONTO SOLAR SOCIED…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LEALIA ENERGIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 5
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 5
  3. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 4
  4. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 4
  5. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 2

Changes

  1. 15/01/2021Cambio de domicilio social

    PASEO DE LA ERMITA DEL SANTO 40 (MADRID)

Timeline (BORME)

  1. 23/03/2023#7450728
    Ceses/DimisionesNombramientos
    QUEBEC SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: GONZALEZ VALERO LUIS GREGORIO. Nombramientos. Representan: GARCIA SALOM MARIA TERESA. Datos registrales. T 41294 , F 125, S 8, H M 731943, I/A 5 (15.03.23).
  2. 30/03/2022#6885018
    Ceses/DimisionesNombramientos
    QUEBEC SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: FERRERAS CUETO JESUS MANUEL. Nombramientos. Representan: GONZALEZ VALERO LUIS GREGORIO. Datos registrales. T 41294 , F 125, S 8, H M 731943, I/A 4 (23.03.22).
  3. 04/01/2022#10554438
    Cambio de identidad del socio único
    QUEBEC SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LEALIA ENERGIA SL. Datos registrales. T 41294 , F 125, S 8, H M 731943, I/A 3 (28.12.21).
  4. 15/01/2021#6203705
    Cambio de domicilio social
    QUEBEC SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA ERMITA DEL SANTO 40 (MADRID). Datos registrales. T 41294 , F 125, S 8, H M 731943, I/A 2 ( 8.01.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ERMITA DEL SANTO 40 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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