SOLAR DE NORBA DOS SL

Hoja M486520· NIF B14760185

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
51 800,00 €
Directors :
Toro Cebada Juan Maria, Fabra Utray Leopoldo

Legal information

Legal information for SOLAR DE NORBA DOS SL

NIF
Hoja registral
IRUS1000284156978
Legal formSociedad Limitada (SL)
Share capital51 800,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 27003 · Folio 81 · Hoja M486520
StatusVigente

Activity

SOLAR DE NORBA DOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 28 September 2009 to 7 October 2020, across 6 distinct types of filing. Its registered share capital is 51 800,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Colmenares Pelillo Jose Miguel100 %

Individual · ultimate beneficial owner · since 25/05/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 8
  2. Ampliación de capitalPublished 13/12/2016· Registered 01/12/2016· I/A 7
  3. Cambio de domicilio socialPublished 07/06/2012· Registered 28/05/2012· I/A 6
  4. Declaración de unipersonalidadPublished 25/05/2012· Registered 14/05/2012· I/A 5
  5. Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 4
  6. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 4
  7. Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 3
  8. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 3
  9. Modificaciones estatutariasPublished 21/12/2009· Registered 09/12/2009· I/A 3
  10. Cambio de domicilio socialPublished 28/09/2009· Registered 17/09/2009· I/A 2

Changes

  1. 07/06/2012Cambio de domicilio social

    CTRA DE BENITEZ Km 39 (POZUELO DE ALARCON)

  2. 25/05/2012Declaración de unipersonalidad

    COLMENARES PELILLO JOSE MIGUEL

  3. 21/12/2009Modificaciones estatutarias
  4. 28/09/2009Cambio de domicilio social

    C/ ARGENSOLA 4 1º - DERECHA (MADRID)

Capital · events

  1. 13/12/2016Ampliación de capital
    Resulting capital: 51 800,00 € (+48 200,00 €)

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. 07/10/2020#6064075
    Nombramientos
    SOLAR DE NORBA DOS SL. Nombramientos. Apoderado: COLMENARES PELILLO JOSE MIGUEL. Datos registrales. T 27003 , F 81, S 8, H M 486520, I/A 8 (30.09.20).
  2. 13/12/2016#4152095
    Ampliación de capital
    SOLAR DE NORBA DOS SL. Ampliación de capital. Capital: 48.200,00 Euros. Resultante Suscrito: 51.800,00 Euros. Datos registrales. T 27003 , F 80, S 8, H M 486520, I/A 7 ( 1.12.16).
  3. 07/06/2012#1758799
    Cambio de domicilio social
    SOLAR DE NORBA DOS SL. Cambio de domicilio social. CTRA DE BENITEZ Km 39 (POZUELO DE ALARCON). Datos registrales. T 27003 , F 80, S 8, H M 486520, I/A 6 (28.05.12).
  4. 25/05/2012#1740766
    Declaración de unipersonalidad
    SOLAR DE NORBA DOS SL. Declaración de unipersonalidad. Socio único: COLMENARES PELILLO JOSE MIGUEL. Datos registrales. T 27003 , F 79, S 8, H M 486520, I/A 5 (14.05.12).
  5. 22/05/2012#1732731
    Ceses/DimisionesNombramientos
    SOLAR DE NORBA DOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: COLMENARES PELILLO JOSE MIGUEL. Nombramientos. Adm. Solid.: FABRA UTRAY LEOPOLDO. Apoderado: CADENAS MARIN ANA. Datos registrales. T 27003 , F 78, S 8, H M…
  6. 21/12/2009#518272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLAR DE NORBA DOS SL. Ceses/Dimisiones. Adm. Unico: TORO CEBADA JUAN MARIA. Nombramientos. Adm. Solid.: COLMENARES PELILLO JOSE MIGUEL;TORO CEBADA JUAN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  7. 28/09/2009#399869
    Cambio de domicilio social
    SOLAR DE NORBA DOS SL. Cambio de domicilio social. C/ ARGENSOLA 4 1º - DERECHA (MADRID). Datos registrales. T 27003 , F 77, S 8, H M 486520, I/A 2 (17.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE BENITEZ Km 39 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector