SOLAR WORLD STAIN SL
Hoja M680361
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2018
- Director :
- UNIVERGY INTERNATIONAL SL
Legal information
Legal information for SOLAR WORLD STAIN SL
Activity
SOLAR WORLD STAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 October 2018. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Tenencia de acciones de otras sociedades (Código CNAE 6420). - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas. - Compraventa y alquiler de bienes inmuebles. - Servicios informáticos y compraventa de equipos informáticos. - La instalación, puesta en marcha y explotaci.
Directors and representatives
Directors
Current
- UNIVERGY INTERNATIONAL SLSince 11/10/2018Administrador Único
Authorised representatives
Current
- Blanco Cuesta Ignacio JavierSince 11/10/2018Representante
- Arkotxa Piñan Luis JavierSince 11/10/2018Apoderado
- Parreño Rubio Maximino JoseSince 11/10/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERGY INTERNATIONAL SL100 %Vigente
Legal entity · since 19/10/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 3
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 2
- ConstituciónPublished 19/10/2018· Registered 11/10/2018· I/A 1
- Declaración de unipersonalidadPublished 19/10/2018· Registered 11/10/2018· I/A 1
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 1
Capital · events
- 19/10/2018ConstituciónInitial 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)
- 19/10/2018#5092716Nombramientos
SOLAR WORLD STAIN SL. Nombramientos. Apoderado: ARKOTXA PIÑAN LUIS JAVIER. Datos registrales. T 38235 , F 173, S 8, H M 680361, I/A 3 (11.10.18).
- 19/10/2018#5092715Nombramientos
SOLAR WORLD STAIN SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38235 , F 172, S 8, H M 680361, I/A 2 (11.10.18).
- 19/10/2018#5092714ConstituciónDeclaración de unipersonalidadNombramientos
SOLAR WORLD STAIN SL. Constitución. Comienzo de operaciones: 24.09.18. Objeto social: Tenencia de acciones de otras sociedades (Código CNAE 6420). - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas. - Compraventa y alqu…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.