SERRATASOL 3 SL
Hoja M501032· NIF B85948008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/06/2010
- Director :
- Monje Gutierrez Diego
Legal information
Legal information for SERRATASOL 3 SL
Activity
SERRATASOL 3 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 7 June 2010. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
GENERACION DE ENERGIA FOTOVOLTAICA.-
Directors and representatives
Directors
Current
- Monje Gutierrez DiegoSince 25/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- ESSENTIUM ENERGIA SL100 %
Legal entity · since 07/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESSENTIUM ENERGIA SL100 %Vigente
Legal entity · since 07/06/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 2
- ConstituciónPublished 07/06/2010· Registered 25/05/2010· I/A 1
- Declaración de unipersonalidadPublished 07/06/2010· Registered 25/05/2010· I/A 1
- NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 1
Changes
- 07/06/2010Declaración de unipersonalidad
ESSENTIUM ENERGIA SL
Capital · events
- 07/06/2010ConstituciónInitial capital: 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)
- 07/06/2010#750697Nombramientos
SERRATASOL 3 SL. Nombramientos. Apoderado: BIGORRA PAEZ JOSEP MARIA;ROCHA CARRETERO FRANCISCO JAVIER;BARCO OCA RAFAEL. Datos registrales. T 27801 , F 47, S 8, H M 501032, I/A 2 (25.05.10).
- 07/06/2010#750696ConstituciónDeclaración de unipersonalidadNombramientos
SERRATASOL 3 SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: GENERACION DE ENERGIA FOTOVOLTAICA.- Domicilio: AVDA QUITAPESARES 11 - P.E VILLAPARK (VILLAVICIOSA DE ODON). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Soc…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.