SOLAR VENTURES 2022 S.L
Hoja B573295· NIF B67992214
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2022
- Director :
- SHZ PORTFOLIO SL
Legal information
Legal information for SOLAR VENTURES 2022 S.L
Activity
SOLAR VENTURES 2022 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 18 January 2022. The Spanish commercial register has published 6 filings for this company, from 18 January 2022 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES: 4391 / CONSTRUCCION DE CUBIERTAS. 4329 / OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. 4322 / FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION . ETC.
Directors and representatives
Directors
Current
- SHZ PORTFOLIO SLSince 16/03/2023Administrador Único
Former
- Alcala Figueras CarlesCeased on 16/03/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/03/2023· Registered 16/03/2023· I/A 3
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
- Modificaciones estatutariasPublished 24/03/2023· Registered 16/03/2023· I/A 3
- ConstituciónPublished 18/01/2022· Registered 11/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 1
Changes
- 24/03/2023Modificaciones estatutarias
Capital · events
- 18/01/2022ConstituciónInitial 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)
- 24/03/2023#7452350RevocacionesNombramientosModificaciones estatutarias
SOLAR VENTURES 2022 S.L. Revocaciones. ADM.UNICO: ALCALA FIGUERAS CARLES. Nombramientos. ADM.UNICO: SHZ PORTFOLIO SL. REPR.143 RRM: ALCALA FIGUERAS CARLES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RE… - 21/03/2022#6867033
SOLAR VENTURES 2022 S.L. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48132 , F 53, S 8, H B 573295, I/A 2 (10.03.22).
- 18/01/2022#6764108ConstituciónNombramientos
SOLAR VENTURES 2022 S.L. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES: 4391 / CONSTRUCCION DE CUBIERTAS. 4329 / OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. 4…
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 2022
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.