SHELL DEV 18 SOCIEDAD LIMITADA

Hoja LE27596

VigenteLeón

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 22/06/2022
Directors :: Roldan Garcia Celia, Hastenpflug Wottrich Breno, Paños Perez Maria- Rosario, Serralta Huerta Joaquin
Former name :: BUTEO SOLAR SL

Legal information

Legal information for SHELL DEV 18 SOCIEDAD LIMITADA

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date22/06/2022

Former names

BUTEO SOLAR SL2022-06-22 → 2023-07-14

StatusVigente

Activity

SHELL DEV 18 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 22 June 2022. The Spanish commercial register has published 8 filings for this company, from 22 June 2022 to 14 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CNAE actividad principal: 3519. La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía eléctrica. Promover, gestionar y desarrollar para sí y para terceros, proyectos tecnológicos e instalaciones generadoras de electricidad.

Directors and representatives

Directors

Current

Roldan Garcia Celia
PresidenteConsejero
Since 07/07/2023
Hastenpflug Wottrich Breno
Consejero
Since 07/07/2023
Paños Perez Maria- Rosario
Consejero
Since 07/07/2023
Serralta Huerta Joaquin
Secretario no Consejero
Since 07/07/2023

Former

Calvo Lopez Enrique
Administrador Único
Ceased on 07/07/2023

Authorised representatives

Current

Alvarez Alaez Carolina
Apoderado
Since 16/01/2023

Directors network map

47 nodes Person Company

Cap table · shareholdings

ISEMAREN SOCIEDAD LIMITADA100 %
Legal entity · since 22/06/2022 · socio único (BORME)Vigente

Shareholders network map

13 nodes Person Company

Beneficial owner (UBO)

ISEMAREN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/06/2022

Beneficial owner network map

13 nodes Person Company

Registered actos

Ceses/Dimisiones Published 14/07/2023· Registered 07/07/2023· I/A 3
Nombramientos Published 14/07/2023· Registered 07/07/2023· I/A 3
Cambio de denominación social Published 14/07/2023· Registered 07/07/2023· I/A 3
Nombramientos Published 23/01/2023· Registered 16/01/2023· I/A 2
Constitución Published 22/06/2022· Registered 16/06/2022· I/A 1
Declaración de unipersonalidad Published 22/06/2022· Registered 16/06/2022· I/A 1
Nombramientos Published 22/06/2022· Registered 16/06/2022· I/A 1

Capital · events

22/06/2022Constitución
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)

14/07/2023#7628833

Company name: BUTEO SOLAR SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único

BUTEO SOLAR SL. 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: ROLDAN GARCIA CELIA.…

23/01/2023#7344077

Company name: BUTEO SOLAR SL

Nombramientos

BUTEO SOLAR SL. Nombramientos. Apoderado: ALVAREZ ALAEZ CAROLINA. Datos registrales. T 1369 , F 79, S 8, H LE 27596, I/A 2 (16.01.23).

22/06/2022#7037033

Company name: BUTEO SOLAR SL

ConstituciónDeclaración de unipersonalidadNombramientos

BUTEO SOLAR SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: CNAE actividad principal: 3519. La producción de energía eléctrica y la instalación, desarrollo, mantenimiento y operación de instalaciones productoras de energía eléctric…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA REYES LEONESES 14 - EDIFICIO EUROPA, León

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 — León — are listed together, with their address.

Prospect this province