SOLAR REFERENCE S.L

Hoja B532578· NIF B67403014

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/04/2019
Directors :
Morell Villar Andres, GIRA S XXI RECUPERACIONES SL
Former name :
GAMING REFERENCE S.L

Legal information

Legal information for SOLAR REFERENCE S.L

NIF
Hoja registral
IRUS1000377404254
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/04/2019
Register referenceTomo 46837 · Folio 120 · Hoja B532578
Former names
GAMING REFERENCE S.L2019-04-16 → 2023-06-08
StatusVigente

Activity

SOLAR REFERENCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 16 April 2019. The Spanish commercial register has published 6 filings for this company, from 16 April 2019 to 8 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

AMPLIAR A: LA PRODUCCION DE ENERGIA SOLAR FOTOVOLTAICA, CONSTRUCCION Y EXPLOTACION DE PARQUES SOLARES, TRANSFORMACION EN ENERGIA ELECTRICA PARA SU VENTA EN LA RED, Y CUALQUIER OTRA ACTIVIDAD...

Directors and representatives

Directors

Current

Directors network map

38 nodes Person Company
SOLAR REFERENCE S.LMorell Villar AndresMorell Villar AndresGIRA S XXI RECUPERACIONES SLGIRA S XXI RECUPERAC…EXUBERARTE SLEXUBERARTE SLLAS TABERNAS KAMALA DOS SLLAS TABERNAS KAMALA …COMUNICACION CREATIVA MANIFIESTO SLCOMUNICACION CREATIV…OVERSEAS CATALUNYA SLOVERSEAS CATALUNYA SLJANUS BUSINESS SLJANUS BUSINESS SLCNCE INNOVACION SLCNCE INNOVACION SLCORAL SMART INVEX SLCORAL SMART INVEX SLREAL BEAUTY SOLUTIONS S.LREAL BEAUTY SOLUTION…KADIR BUSINESS PARTNERS S.LKADIR BUSINESS PARTN…DERVLA ESTUDIOS S.LDERVLA ESTUDIOS S.LLOCGRIM EMPRESARIAL S.LLOCGRIM EMPRESARIAL …TORM GARANTY S.LTORM GARANTY S.LMAUSOLEU METROPOLITA DE BARCELONA S.LMAUSOLEU METROPOLITA…GESTION TESTAMENTARIA S.LGESTION TESTAMENTARI…KADIR REAL STATE BUSINESS S.LKADIR REAL STATE BUS…ASSEGUR IBERIA S.LASSEGUR IBERIA S.LCOMERCIAL NEBINCA SOCIEDAD ANONIMACOMERCIAL NEBINCA SO…SHOPNET BROKERS SASHOPNET BROKERS SAEXPLOTACIONES DEPORTIVAS FUENTEVIEJA SAEXPLOTACIONES DEPORT…INVERSIONES Y NEGOCIOS AMVI SLINVERSIONES Y NEGOCI…PROHABITAT BAGES SLPROHABITAT BAGES SLRODOVEX 2000 SLRODOVEX 2000 SLGLOBAL WORK SOLUTIONS SLGLOBAL WORK SOLUTION…NUSVELAND SLNUSVELAND SLPUTXI 2016 SLPUTXI 2016 SLRESURGENCE 1001 SLRESURGENCE 1001 SLMASIA CAN CANYA S.LMASIA CAN CANYA S.LMASPU INVERSIONS S.LMASPU INVERSIONS S.LRESIDENCIAL PACIFIC S.LRESIDENCIAL PACIFIC …ZIGRIN BUILDING S.LZIGRIN BUILDING S.LSHIHUM CONNECTION S.LSHIHUM CONNECTION S.LWENCK BUILDING S.LWENCK BUILDING S.LBUILDING REAL ESTATE S.XXI S.LBUILDING REAL ESTATE…URBAN LAND S.LURBAN LAND S.LCLAU URBANA BCN 21 S.LCLAU URBANA BCN 21 S…

Registered actos

  1. Cambio de denominación socialPublished 08/06/2023· Registered 31/05/2023· I/A 4
  2. Cambio de objeto socialPublished 31/10/2022· Registered 24/10/2022· I/A 3
  3. RevocacionesPublished 14/10/2022· Registered 05/10/2022· I/A 2
  4. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 2
  5. ConstituciónPublished 16/04/2019· Registered 05/04/2019· I/A 1
  6. NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 31/10/2022Cambio de objeto social

    AMPLIAR A: LA PRODUCCION DE ENERGIA SOLAR FOTOVOLTAICA, CONSTRUCCION Y EXPLOTACION DE PARQUES SOLARES, TRANSFORMACION EN ENERGIA ELECTRICA PARA SU VENTA EN LA RED, Y CUALQUIER OTRA ACTIVIDAD...

Capital · events

  1. 16/04/2019Constitución
    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)

  1. 08/06/2023#7568378

    Company name: GAMING REFERENCE S.L

    Cambio de denominación social
    GAMING REFERENCE S.L. Cambio de denominación social. SOLAR REFERENCE S.L. Datos registrales. T 46837 , F 120, S 8, H B 532578, I/A 4 (31.05.23).
  2. 31/10/2022#7220337

    Company name: GAMING REFERENCE S.L

    Cambio de objeto social
    GAMING REFERENCE S.L. Cambio de objeto social. AMPLIAR A: LA PRODUCCION DE ENERGIA SOLAR FOTOVOLTAICA, CONSTRUCCION Y EXPLOTACION DE PARQUES SOLARES, TRANSFORMACION EN ENERGIA ELECTRICA PARA SU VENTA EN LA RED, Y CUALQUIER OTRA ACTIVIDAD... Datos reg…
  3. 14/10/2022#7195355

    Company name: GAMING REFERENCE S.L

    RevocacionesNombramientos
    GAMING REFERENCE S.L. Revocaciones. ADM.UNICO: GIRA S XXI RECUPERACIONES SL. Nombramientos. ADM.SOLIDAR.: GIRA S XXI RECUPERACIONES SL;MORELL VILLAR ANDRES. Datos registrales. T 46837 , F 120, S 8, H B 532578, I/A 2 ( 5.10.22).
  4. 16/04/2019#5358771

    Company name: GAMING REFERENCE S.L

    ConstituciónNombramientos
    GAMING REFERENCE S.L. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: LA COMPRA, VENTA, DISTRIBUCION Y EXPLOTACION DE APARATOS AUTOMATICOS INSTALADOS O NO DE FORMA PERMANENTE, EXPENDEDORES DE TODA CLASE DE PRODUCTOS. LA COMPRA, VENTA,…

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 2019

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 addressCL ALBERT EINSTEIN NUM.50 P.2 PTA.1 (TERRASSA), Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector