RUBIESOL SOLAR SOCIEDAD LIMITADA

Hoja M407822· NIF B84717396

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Director :
Pastor Degano Maria Del Carmen
Former name :
CARRASCAL SOLAR SL

Legal information

Legal information for RUBIESOL SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000277495176
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Register referenceTomo 22787 · Folio 39 · Hoja M407822
Former names
CARRASCAL SOLAR SL2013-05-06 → 2018-05-14
StatusVigente

Activity

RUBIESOL SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 6 May 2013 to 14 May 2018, across 6 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
RUBIESOL SOLAR SOCIED…Pastor Degano Maria Del CarmenPastor Degano Maria …ARIZOLAND SLARIZOLAND SL

Registered actos

  1. Ampliación de capitalPublished 14/05/2018· Registered 07/05/2018· I/A 6
  2. Cambio de denominación socialPublished 14/05/2018· Registered 07/05/2018· I/A 6
  3. Fusión por absorciónPublished 14/05/2018· Registered 07/05/2018· I/A 6
  4. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 5
  5. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 5
  6. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 4
  7. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 4
  8. NombramientosPublished 02/10/2014· Registered 23/09/2014· I/A 3
  9. Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 2
  10. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 2
  11. Modificaciones estatutariasPublished 06/05/2013· Registered 24/04/2013· I/A 2

Changes

  1. 14/05/2018Fusión por absorción
  2. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 14/05/2018Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)

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. 14/05/2018#4878347

    Company name: CARRASCAL SOLAR SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    CARRASCAL SOLAR SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Cambio de denominación social. RUBIESOL SOLAR SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: RUBIESOL SOLAR SL. Datos registrale…
  2. 21/06/2016#3909398

    Company name: CARRASCAL SOLAR SL

    Ceses/DimisionesNombramientos
    CARRASCAL SOLAR SL. Ceses/Dimisiones. Adm. Solid.: ARIZOLAND SL. Representan: CARRASCAL PASTOR EDUARDO HUGO. Nombramientos. Adm. Unico: PASTOR DEGANO MARIA DEL CARMEN. Datos registrales. T 22787 , F 39, S 8, H M 407822, I/A 5 (14.06.16).
  3. 24/11/2014#3077787

    Company name: CARRASCAL SOLAR SL

    Ceses/DimisionesNombramientos
    CARRASCAL SOLAR SL. Ceses/Dimisiones. Adm. Unico: CARRASCAL PASTOR EDUARDO HUGO. Nombramientos. Adm. Solid.: ARIZOLAND SL. Representan: CARRASCAL PASTOR EDUARDO HUGO. Datos registrales. T 22787 , F 38, S 8, H M 407822, I/A 4 (14.11.14).
  4. 02/10/2014#2992730

    Company name: CARRASCAL SOLAR SL

    Nombramientos
    CARRASCAL SOLAR SL. Nombramientos. Apoderado: CARRASCAL BERDION EDUARDO. Datos registrales. T 22787 , F 38, S 8, H M 407822, I/A 3 (23.09.14).
  5. 06/05/2013#2256894

    Company name: CARRASCAL SOLAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRASCAL SOLAR SL. Ceses/Dimisiones. Adm. Solid.: CARRASCAL BERDION EDUARDO;PASTOR DEGANO MARIA DEL CARMEN. Nombramientos. Adm. Unico: CARRASCAL PASTOR EDUARDO HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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 addressC/ CONDE DE CARTAGENA 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

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