RICONSECA SOLAR SL

Hoja M677574· NIF B88182399

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2018
Director :
UNIVERGY INTERNATIONAL SL

Legal information

Legal information for RICONSECA SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2018
LocalityMadrid
Register referenceTomo 38061 · Folio 17 · Hoja M677574
StatusVigente

Activity

RICONSECA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2018. The Spanish commercial register has published 9 filings for this company, from 20 September 2018 to 7 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Tenencia de acciones de otras sociedades. 2.- Tenencia de activos inmobiliarios. 3.- Actividades agrícolas. 4.- Compraventa y alquiler de bienes inmuebles. 6.- Servicios informáticos y compraventa de equipos informáticos. 7.- La instalación, puesta en marcha y explotación de plantas para la gene.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

UNIVERGY INTERNATIONAL SL100 %Vigente

Legal entity · since 20/09/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 6
  2. RevocacionesPublished 16/03/2020· Registered 09/03/2020· I/A 5
  3. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 4
  4. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 4
  5. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 3
  6. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 2
  7. ConstituciónPublished 20/09/2018· Registered 12/09/2018· I/A 1
  8. Declaración de unipersonalidadPublished 20/09/2018· Registered 12/09/2018· I/A 1
  9. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 1

Changes

  1. 20/09/2018Declaración de unipersonalidad

    UNIVERGY INTERNATIONAL SL

Capital · events

  1. 20/09/2018Constitución
    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. 07/08/2020#5985497
    Nombramientos
    RICONSECA SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 38061 , F 17, S 8, H M 677574, I/A 6 (31.07.20).
  2. 16/03/2020#5844520
    Revocaciones
    RICONSECA SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38061 , F 17, S 8, H M 677574, I/A 5 ( 9.03.20).
  3. 28/03/2019#5329876
    Ceses/DimisionesNombramientos
    RICONSECA SOLAR SL. Ceses/Dimisiones. Representan: ARKOTXA PIÑAN LUIS JAVIER. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38061 , F 17, S 8, H M 677574, I/A 4 (21.03.19).
  4. 05/10/2018#5075256
    Nombramientos
    RICONSECA SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38061 , F 16, S 8, H M 677574, I/A 3 (28.09.18).
  5. 05/10/2018#5075255
    Nombramientos
    RICONSECA SOLAR SL. Nombramientos. Apoderado: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38061 , F 15, S 8, H M 677574, I/A 2 (28.09.18).
  6. 20/09/2018#5056494
    ConstituciónDeclaración de unipersonalidadNombramientos
    RICONSECA SOLAR SL. Constitución. Comienzo de operaciones: 29.08.18. Objeto social: 1.- Tenencia de acciones de otras sociedades. 2.- Tenencia de activos inmobiliarios. 3.- Actividades agrícolas. 4.- Compraventa y alquiler de bienes inmuebles. 6.- Se…

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 2018

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 addressC/ SERRANO 41 7º DR (MADRID), 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