SOLAR RESOURCE ASSISTANCE SL

Hoja M571997

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 373 000,00 €
Incorporation :
07/01/2014
Directors :
Rodriguez De La Cruz Jose Manuel, Muñoz Herrera Neftali

Legal information

Legal information for SOLAR RESOURCE ASSISTANCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 373 000,00 €
Incorporation date07/01/2014
Register referenceTomo 31788 · Folio 13 · Hoja M571997
StatusVigente

Activity

SOLAR RESOURCE ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 January 2014. The Spanish commercial register has published 9 filings for this company, from 7 January 2014 to 5 December 2019, across 5 distinct types of filing. Its registered share capital is 1 373 000,00 €.

Corporate purpose

a) La prestación de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico en dichas materias. El número del CODIGO NACIONAL DE ACTIVIDADES ECONOMICAS es 7112. b)E1 desarrollo de tecnologías de aplicación en plantas termosolares. c) El desarrollo de tecnolo.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Solar Technology Systems Sts Ab100 %

Individual · ultimate beneficial owner · since 07/01/2014

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 5
  2. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 4
  3. Ampliación de capitalPublished 29/01/2019· Registered 22/01/2019· I/A 3
  4. Ceses/DimisionesPublished 11/05/2018· Registered 27/04/2018· I/A 2
  5. NombramientosPublished 11/05/2018· Registered 27/04/2018· I/A 2
  6. NombramientosPublished 22/01/2014· Registered 27/12/2013· I/A 1
  7. ConstituciónPublished 07/01/2014· Registered 27/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 07/01/2014· Registered 27/12/2013· I/A 1
  9. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 1

Capital · events

  1. 29/01/2019Ampliación de capital
    Resulting capital: 1 373 000,00 € (+1 370 000,00 €)
  2. 07/01/2014Constitución
    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. 05/12/2019#5692838
    Nombramientos
    SOLAR RESOURCE ASSISTANCE SL. Nombramientos. Adm. Solid.: RODRIGUEZ DE LA CRUZ JOSE MANUEL. Datos registrales. T 31788 , F 13, S 8, H M 571997, I/A 5 (28.11.19).
  2. 05/11/2019#5645383
    Ceses/Dimisiones
    SOLAR RESOURCE ASSISTANCE SL. Ceses/Dimisiones. Adm. Solid.: OTERO ROMERO RAFAEL PEDRO. Datos registrales. T 31788 , F 13, S 8, H M 571997, I/A 4 (28.10.19).
  3. 29/01/2019#5229503
    Ampliación de capital
    SOLAR RESOURCE ASSISTANCE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.370.000,00 Euros. Resultante Suscrito: 1.373.000,00 Euros. Datos registrales. T 31788 , F 12, S 8, H M 571997, I/A 3 (22.01.19).
  4. 11/05/2018#4876032
    Ceses/DimisionesNombramientos
    SOLAR RESOURCE ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: SOLAR TECHNOLOGY SYSTEMS STS AB. Representan: RODRIGUEZ DE LA CRUZ JOSE MANUEL. Nombramientos. Adm. Solid.: OTERO ROMERO RAFAEL PEDRO;MUÑOZ HERRERA NEFTALI. Otros conceptos: Cambio del Organ…
  5. 22/01/2014#2629505
    Nombramientos
    SOLAR RESOURCE ASSISTANCE SL. Nombramientos. Representan: RODRIGUEZ DE LA CRUZ JOSE MANUEL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1& LA PUBLICACION DEL NOMBRAMIENTO DEL REPRESENTATE RODRIGUEZ DE LA CRUZ JOSE MANUEL. Datos registrales. …
  6. 07/01/2014#10463110
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLAR RESOURCE ASSISTANCE SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: a) La prestación de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico en dichas materias. El número del CODIGO N…

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 2014

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/ PROCION 7 Bl.1 2 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province