RECAP PV SOLUTION SL

Hoja M740389

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2021
Directors :
RGREEN INVEST SAS, Bruning Kristian Ragnar, Comin De Miguel Natalia
Former name :
ARTEC GREEN CAPITAL SL

Legal information

Legal information for RECAP PV SOLUTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2021
Register referenceTomo 41798 · Folio 163 · Hoja M740389
Former names
ARTEC GREEN CAPITAL SL2021-04-29 → 2021-10-18
StatusVigente

Activity

RECAP PV SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2021. The Spanish commercial register has published 8 filings for this company, from 29 April 2021 to 25 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización de toda clase de actividades, obras y servicios propios o relacionados con: Proyectos técnicos, ingeniería y asesoría ambiental, desarrollo, construcción, operación, mantenimiento y enajenación de las instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RECAP PV SOLUTION SLBruning Kristian RagnarBruning Kristian Rag…Rgreen Invest SasRgreen Invest SasRECAP GEN I SOCIEDAD LIMITADARECAP GEN I SOCIEDAD…RECAP IBERICA II SLRECAP IBERICA II SLRECAP RGREEN EAB SLRECAP RGREEN EAB SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RECAP PV SOLUTION SLRecap Finance AbRecap Finance AbRECAP SOLAR MALLORCA SLRECAP SOLAR MALLORCA…RECAP ESPAÑA SLRECAP ESPAÑA SLRENOVAE COM I SLRENOVAE COM I SL

Beneficial owner (UBO)

Recap Finance Ab100 %

Individual · ultimate beneficial owner · since 18/10/2021

Beneficial owner network map

5 nodes Person Company
RECAP PV SOLUTION SLRecap Finance AbRecap Finance AbRECAP SOLAR MALLORCA SLRECAP SOLAR MALLORCA…RECAP ESPAÑA SLRECAP ESPAÑA SLRENOVAE COM I SLRENOVAE COM I SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 4
  2. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 4
  3. Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 3
  4. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 2
  5. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 2
  6. Cambio de denominación socialPublished 18/10/2021· Registered 08/10/2021· I/A 2
  7. ConstituciónPublished 29/04/2021· Registered 22/04/2021· I/A 1
  8. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 1

Capital · events

  1. 29/04/2021Constitución
    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. 25/11/2022#7263138
    Ceses/DimisionesNombramientos
    RECAP PV SOLUTION SL. Ceses/Dimisiones. Adm. Solid.: BERGGREN MARCO ANTONIO;BRUNING KRISTIAN RAGNAR. Nombramientos. Representan: DE LA ROCHE ANNE LAURE. Consejero: RGREEN INVEST SAS;BRUNING KRISTIAN RAGNAR;PASTERNACK DANIEL. Presidente: RGREEN INVEST…
  2. 18/10/2021#6643278
    Declaración de unipersonalidad
    RECAP PV SOLUTION SL. Declaración de unipersonalidad. Socio único: RECAP FINANCE AB. Datos registrales. T 41798 , F 163, S 8, H M 740389, I/A 3 ( 8.10.21).
  3. 18/10/2021#6643277

    Company name: ARTEC GREEN CAPITAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ARTEC GREEN CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: RIVERA GAMUNDI TOMAS;ESTEVEZ SALAZAR JOSE CESAR;BERGGREN MARCO ANTONIO. Nombramientos. Adm. Solid.: BERGGREN MARCO ANTONIO;BRUNING KRISTIAN RAGNAR. Otros conceptos: Cambio del Organo de Administ…
  4. 29/04/2021#6382884

    Company name: ARTEC GREEN CAPITAL SL

    ConstituciónNombramientos
    ARTEC GREEN CAPITAL SL. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con: Proyectos técnicos, ingeniería y asesoría ambiental, desarrollo, constr…

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 2021

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 addressAVDA DE FUENCARRAL 44 - EDIFICIO 3 (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province