SOLAR AF 2018 DOS S.L
Hoja B591452· NIF B56102403
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Selva Jimenez Luis, TAIGA MISTRAL OPERATING SERVICES SL, GRUPOTEC DESARROLLO SL, Lopez Francesch Jordi
Legal information
Legal information for SOLAR AF 2018 DOS S.L
Activity
SOLAR AF 2018 DOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 February 2023 to 14 January 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Selva Jimenez LuisSince 15/12/2023Administrador Solidario
- TAIGA MISTRAL OPERATING SERVICES SLAdministrador Único
- GRUPOTEC DESARROLLO SLAdministrador Único
- Lopez Francesch JordiAdministrador Solidario
Former
- Stephen Scott Lawrence JrCeased on 07/01/2025Administrador Solidario
Authorised representatives
Current
- Tello Garcia CarlosSince 23/05/2024Apoderado Solidario
- Puente Rozalen MariaSince 16/04/2024Apoderado Solidario
- Sanchez Molinero MaiteSince 15/12/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 27/02/2023Cambio de domicilio social
PS DE GRACIA Num.50 P.5 (BARCELONA)
Timeline (BORME)
- 14/01/2025#8429990RevocacionesNombramientos
SOLAR AF 2018 DOS S.L. Revocaciones. ADM.SOLIDAR.: STEPHEN SCOTT LAWRENCE JR. Nombramientos. ADM.SOLIDAR.: SELVA JIMENEZ LUIS. Datos registrales. S 8 , H B 591452, I/A 15 ( 7.01.25).
- 30/05/2024#8099645Nombramientos
SOLAR AF 2018 DOS S.L. Nombramientos. APODERAD.SOL: TELLO GARCIA CARLOS. Datos registrales. S 8 , H B 591452, I/A 14 (23.05.24).
- 24/04/2024#8050173Nombramientos
SOLAR AF 2018 DOS S.L. Nombramientos. APODERAD.SOL: PUENTE ROZALEN MARIA. Datos registrales. T 48652 , F 213, S 8, H B 591452, I/A 13 (16.04.24).
- 17/04/2024#8037431Otros conceptos
SOLAR AF 2018 DOS S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE FORMA SOCIAL DEL ACCIONISTA UNICO. PASANDO A DENOMINARSE: "CEF 3 ENERGIA SPAIN, S.A.".- Datos registrales. T 48652 , F 213, S 8, H B 591452, I/A 12 ( 9.04.24).
- 27/12/2023#7857478Nombramientos
SOLAR AF 2018 DOS S.L. Nombramientos. APODERAD.SOL: SELVA JIMENEZ LUIS;SANCHEZ MOLINERO MAITE. Datos registrales. T 48652 , F 212, S 8, H B 591452, I/A 11 (15.12.23).
- 27/02/2023#7409761Cambio de domicilio social
SOLAR AF 2018 DOS S.L. Cambio de domicilio social. PS DE GRACIA Num.50 P.5 (BARCELONA). Datos registrales. T 48652 , F 211, S 8, H B 591452, I/A 10 (17.02.23).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.