SOLAR BUAYA INVERSIONES SL
Hoja CA53401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2018
- Director :
- Romeu Barcelo Eduard
Legal information
Legal information for SOLAR BUAYA INVERSIONES SL
Activity
SOLAR BUAYA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 21 June 2018. The Spanish commercial register has published 6 filings for this company, from 21 June 2018 to 18 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Asesoramiento fiscal, contable, financiero y técnico de instalaciones de energía renovables, así como la promoción, construcción, instalación, mantenimiento, gestión y compraventa de centrales de energías renovable.
Directors and representatives
Directors
Current
- Romeu Barcelo EduardSince 10/02/2020Administrador Único
Former
- Garrido Salgado CarlosCeased on 10/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 2
- NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 2
- ConstituciónPublished 21/06/2018· Registered 13/06/2018· I/A 1
- Declaración de unipersonalidadPublished 21/06/2018· Registered 13/06/2018· I/A 1
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 1
Capital · events
- 21/06/2018ConstituciónInitial 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)
- 18/02/2020#5799313Ceses/DimisionesNombramientos
SOLAR BUAYA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO SALGADO CARLOS. Nombramientos. Adm. Unico: ROMEU BARCELO EDUARD. Datos registrales. T 2278 , F 209, S 8, H CA 53401, I/A 2 (10.02.20).
- 24/12/2019#5723866
SOLAR BUAYA INVERSIONES SL. Fe de erratas: Error en el socio único. El correcto es la sociedad SOLAR ASSET MANAGEMENT SL con CIF: B90287319. Datos registrales. T 2278 , F 208, S 8, H CA 53401, I/A 1 (13.06.18).
- 21/06/2018#4934525ConstituciónDeclaración de unipersonalidadNombramientos
SOLAR BUAYA INVERSIONES SL. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: Asesoramiento fiscal, contable, financiero y técnico de instalaciones de energía renovables, así como la promoción, construcción, instalación, mantenimiento, g…
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 2018
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 — Cádiz — are listed together, with their address.