SHELL DEV 15 SOCIEDAD LIMITADA
Hoja LE27798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2022
- Directors :
- Roldan Garcia Celia, Hastenpflug Wottrich Breno, Paños Perez Maria- Rosario, Serralta Huerta Joaquin
- Former name :
- LANIUS SOLAR SOCIEDAD LIMITADA
Legal information
Legal information for SHELL DEV 15 SOCIEDAD LIMITADA
Activity
SHELL DEV 15 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 20 December 2022. The Spanish commercial register has published 7 filings for this company, from 20 December 2022 to 14 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
. Código CNAE de la actividad principal: 3519. La sociedad tiene por objeto: a) La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía eléctrica.
Directors and representatives
Directors
Current
- Roldan Garcia CeliaSince 07/07/2023PresidenteConsejero
- Hastenpflug Wottrich BrenoSince 07/07/2023Consejero
- Paños Perez Maria- RosarioSince 07/07/2023Consejero
- Serralta Huerta JoaquinSince 07/07/2023Secretario no Consejero
Former
- Calvo Lopez EnriqueCeased on 07/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- ISEMAREN SOCIEDAD LIMITADA(formerly ISEMAREN SL)100 %
Legal entity · since 20/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISEMAREN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/12/2022
Beneficial owner network map
Registered actos
Capital · events
- 20/12/2022ConstituciónInitial 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)
- 14/07/2023#7628828
Company name: LANIUS SOLAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoLANIUS SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SHELL NEW ENERGIES HOLDING EUROPE B.V. Ceses/Dimisiones. Adm. Unico: CALVO LOPEZ ENRIQUE. Nombramientos. SecreNoConsj: SERRALTA HUERTA JOAQUIN. Consejero: ROLD… - 20/12/2022#7298543
Company name: LANIUS SOLAR SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosLANIUS SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.22. Objeto social: . Código CNAE de la actividad principal: 3519. La sociedad tiene por objeto: a) La producción de energía eléctrica y la instalación, desarrollo, mantenimi…
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 2022
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 — León — are listed together, with their address.