SOLARCUATRO60 SL
Hoja NA40578· NIF B71436430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2021
- Director :
- Lamana Simon Juan Aaron
Legal information
Legal information for SOLARCUATRO60 SL
Activity
SOLARCUATRO60 SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 1 September 2021. The Spanish commercial register has published 6 filings for this company, from 1 September 2021 to 9 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Todo tipo de instalaciones eléctricas.
Directors and representatives
Directors
Current
- Lamana Simon Juan AaronSince 23/08/2021Administrador Único
Former
- Lamana Simon RicardoCeased on 02/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2024· Registered 02/04/2024· I/A 2
- Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
- Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
- ConstituciónPublished 01/09/2021· Registered 23/08/2021· I/A 1
- NombramientosPublished 01/09/2021· Registered 23/08/2021· I/A 1
Changes
- 09/04/2024Cambio de domicilio social
POLIG LAS LABRADAS, VIAL ARAGON, CALLE TAFALLA NAV (TUDELA)
- 09/04/2024Declaración de unipersonalidad
LAMANA SIMON JUAN AARON
Capital · events
- 01/09/2021ConstituciónInitial 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)
- 09/04/2024#8024211Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SOLARCUATRO60 SL. Declaración de unipersonalidad. Socio único: LAMANA SIMON JUAN AARON. Ceses/Dimisiones. Adm. Solid.: LAMANA SIMON RICARDO;LAMANA SIMON JUAN AARON. Nombramientos. Adm. Unico: LAMANA SIMON JUAN AARON. Otros conceptos: Cambio del Organ… - 01/09/2021#6591564ConstituciónNombramientos
SOLARCUATRO60 SL. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: Todo tipo de instalaciones eléctricas. Domicilio: C/ RIO DE LOS POZOS 7 (MURCHANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LAMANA SIMON RICARDO;LAMANA SIM…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.