SEGUISOLAR SL

Hoja M584700· NIF B73569717

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
14 875,00 €
Directors :
Rubenbach Kalia, Fridrich Ran Pinhas

Legal information

Legal information for SEGUISOLAR SL

NIF
Hoja registral
IRUS1000292925353
Legal formSociedad Limitada (SL)
Share capital14 875,00 €
LocalityMadrid
Register referenceTomo 32483 · Folio 97 · Hoja M584700
StatusVigente

Activity

SEGUISOLAR SL 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 26 filings for this company, from 20 May 2010 to 8 September 2016, across 8 distinct types of filing. Its registered share capital is 14 875,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 08/09/2016· Registered 31/08/2016· I/A 9
  2. Ceses/DimisionesPublished 22/09/2015· Registered 14/09/2015· I/A 8
  3. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 8
  4. NombramientosPublished 09/09/2015· Registered 31/08/2015· I/A 7
  5. Cambio de domicilio socialPublished 01/04/2015· Registered 25/03/2015· I/A 6
  6. RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 4
  7. Ceses/DimisionesPublished 20/10/2014· Registered 13/10/2014· I/A 3
  8. NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 3
  9. Cambio de domicilio socialPublished 21/07/2014· Registered 11/07/2014· I/A 2

Changes

  1. 01/04/2015Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ, 70, 1 B

  2. 21/07/2014Cambio de domicilio social

    C/ CLAUDIO COELLO NUMERO 25, BAJO (MADRID)

Capital · events

  1. 08/09/2016Reducción de capital
    Resulting capital: 14 875,00 €

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. 08/09/2016#4017732
    Reducción de capital
    SEGUISOLAR SL. Reducción de capital. Importe reducción: 133.875,00 Euros. Resultante Suscrito: 14.875,00 Euros. Datos registrales. T 32483 , F 97, S 8, H M 584700, I/A 9 (31.08.16).
  2. 22/09/2015#3509116
    Ceses/DimisionesNombramientos
    SEGUISOLAR SL. Ceses/Dimisiones. Consejero: YAAKOV ZUPNIK ERAN;RUBENBACH KALIA;FRIDRICH RAN PINHAS. Presidente: FRIDRICH RAN PINHAS. Cons.Del.Sol: FRIDRICH RAN PINHAS. SecreNoConsj: CASALS OVALLE LUIS GABRIEL. Nombramientos. Adm. Mancom.: RUBENBACH K…
  3. 09/09/2015#3494370
    Nombramientos
    SEGUISOLAR SL. Nombramientos. Apo.Sol.: CASALS OVALLE LUIS GABRIEL;MAFUZ GUMIEL ROSA MARIA;RODRIGUEZ TORRES IRIA;ROMEU POYATOS JOSE-LUIS. Datos registrales. T 32483 , F 96, S 8, H M 584700, I/A 7 (31.08.15).
  4. 01/04/2015#3265655
    Cambio de domicilio social
    SEGUISOLAR SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ, 70, 1 B. (MADRID). Datos registrales. T 32483 , F 96, S 8, H M 584700, I/A 6 (25.03.15).
  5. 19/02/2015#3200581
    SEGUISOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ELLOMAY LUXEMBOURG HOLDINGS SARL. Datos registrales. T 32483 , F 96, S 8, H M 584700, I/A 5 (12.02.15).
  6. 23/10/2014#3026097
    Revocaciones
    SEGUISOLAR SL. Revocaciones. Apoderado: JAGER DEL REAL ALEJANDRO. Datos registrales. T 32483 , F 96, S 8, H M 584700, I/A 4 (15.10.14).
  7. 20/10/2014#3019451
    Ceses/DimisionesNombramientos
    SEGUISOLAR SL. Ceses/Dimisiones. Adm. Unico: GEHRLICHER SOLAR ESPAÑA SL. Representan: BAREA HERRANZ GUILLERMO. Nombramientos. Consejero: YAAKOV ZUPNIK ERAN;RUBENBACH KALIA;FRIDRICH RAN PINHAS. Presidente: FRIDRICH RAN PINHAS. Apoderado: YAAKOV ZUPNIK…
  8. 21/07/2014#2900357
    Cambio de domicilio social
    SEGUISOLAR SL. Cambio de domicilio social. C/ CLAUDIO COELLO NUMERO 25, BAJO (MADRID). Datos registrales. T 32483 , F 95, S 8, H M 584700, I/A 2 (11.07.14).

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/ FERNANDEZ DE LA HOZ, 70, 1 B, 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.

Prospect this sectorAll companies in this sector