SOLAR ADDED VALUE SL

Hoja M534995· NIF B86406063

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
128 100,00 €
Incorporation :
23/03/2012
Director :
Agudo Dominguez Emilio

Legal information

Legal information for SOLAR ADDED VALUE SL

NIF
Hoja registral
IRUS1000288376174
Legal formSociedad Limitada (SL)
Share capital128 100,00 €
Incorporation date23/03/2012
LocalityMadrid
Phone
Register referenceTomo 29736 · Folio 118 · Hoja M534995
StatusVigente

Activity

SOLAR ADDED VALUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 23 March 2012. The Spanish commercial register has published 11 filings for this company, from 23 March 2012 to 22 April 2016, across 7 distinct types of filing. Its registered share capital is 128 100,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

COMERCIALIZACION, FABRICACION, IMPORTACION Y EXPORTACION DE PRODUCTOS ELECTRONICOS, MATERIAS PRIMAS Y SUS COMPONENTES.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
SOLAR ADDED VALUE SLAgudo Dominguez EmilioAgudo Dominguez Emil…THERMOPHOTON SLTHERMOPHOTON SL

Registered actos

  1. Ampliacion del objeto socialPublished 22/04/2016· Registered 14/04/2016· I/A 7
  2. Modificaciones estatutariasPublished 07/04/2015· Registered 27/03/2015· I/A 6
  3. Ampliación de capitalPublished 25/02/2014· Registered 14/02/2014· I/A 5
  4. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 4
  5. Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 3
  6. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 3
  7. Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 3
  8. Cambio de domicilio socialPublished 28/05/2013· Registered 21/05/2013· I/A 3
  9. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 2
  10. ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
  11. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 22/04/2016Ampliación del objeto social

    realizacion de auditorias energeticas, comercio de prductos electrónicos, copnstruccion de inmuebles y promicion inmobiliaria.

  2. 07/04/2015Modificaciones estatutarias
  3. 28/05/2013Cambio de domicilio social

    C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID)

  4. 28/05/2013Modificaciones estatutarias

Capital · events

  1. 25/02/2014Ampliación de capital
    Resulting capital: 128 100,00 € (+125 000,00 €)
  2. 23/03/2012Constitución
    Initial capital: 3 100,00 €

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. 22/04/2016#3825370
    Ampliacion del objeto social
    SOLAR ADDED VALUE SL. Ampliacion del objeto social. realizacion de auditorias energeticas, comercio de prductos electrónicos, copnstruccion de inmuebles y promicion inmobiliaria. Datos registrales. T 29736 , F 118, S 8, H M 534995, I/A 7 (14.04.16).
  2. 07/04/2015#3270303
    Modificaciones estatutarias
    SOLAR ADDED VALUE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29736 , F 117, S 8, H M 534995, I/A 6 (27.03.15).
  3. 25/02/2014#2687285
    Ampliación de capital
    SOLAR ADDED VALUE SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.100,00 Euros. Datos registrales. T 29736 , F 117, S 8, H M 534995, I/A 5 (14.02.14).
  4. 30/12/2013#2607533
    Nombramientos
    SOLAR ADDED VALUE SL. Nombramientos. Auditor: FEDATA AUDITORES SLP. Datos registrales. T 29736 , F 116, S 8, H M 534995, I/A 4 (20.12.13).
  5. 28/05/2013#2296531
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLAR ADDED VALUE SL. Ceses/Dimisiones. Adm. Mancom.: BERMEJO MORA JOSE CARLOS;AGUDO DOMINGUEZ EMILIO. Nombramientos. Adm. Unico: AGUDO DOMINGUEZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  6. 23/03/2012#1654190
    Nombramientos
    SOLAR ADDED VALUE SL. Nombramientos. Apo.Sol.: BERMEJO MORA JOSE CARLOS;AGUDO DOMINGUEZ EMILIO. Datos registrales. T 29736 , F 116, S 8, H M 534995, I/A 2 (12.03.12).
  7. 23/03/2012#1654189
    ConstituciónNombramientos
    SOLAR ADDED VALUE SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: COMERCIALIZACION, FABRICACION, IMPORTACION Y EXPORTACION DE PRODUCTOS ELECTRONICOS, MATERIAS PRIMAS Y SUS COMPONENTES. Domicilio: C/ SAN MAXIMO 31 3º (MADRID). Capi…

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 2012

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/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector