SOLESFERO SOLAR SL
Hoja M352180· NIF B83927814
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garrido Riosalido Miguel-Angel, Valera Martinez Pablo Angel
- Former name :
- LATINEDUCA ASESORES EXTERNOS SL
Legal information
Legal information for SOLESFERO SOLAR SL
Activity
SOLESFERO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
PROMOVER Y CONSTRUIR INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, ESPECIALMENTE ENERGIA SOLAR FOTOVOLTAICA CONECTADA A LA RED Y EN GENERAL CUALQUIER INSTALACION DE PRODUCCION DE ENERGIA ELECTRICA, ASI COMO LA COMPRAVENTA DE LICENCIAS Y PERMISOS RELACIONADOS CON LA PRODUCCION DE ENERGIA SOLAR.
Directors and representatives
Directors
Current
- Garrido Riosalido Miguel-AngelSince 19/02/2020Administrador Solidario
- Valera Martinez Pablo AngelSince 19/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 2
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 2
- Cambio de denominación socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
- Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
- Cambio de objeto socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
Changes
- 26/02/2020Cambio de denominación social
SOLESFERO SOLAR SL→LATINEDUCA ASESORES EXTERNOS SL
- 26/02/2020Cambio de domicilio social
C/ SANTA ENGRACIA 14-16 (MADRID)
- 26/02/2020Cambio de objeto social
PROMOVER Y CONSTRUIR INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, ESPECIALMENTE ENERGIA SOLAR FOTOVOLTAICA CONECTADA A LA RED Y EN GENERAL CUALQUIER INSTALACION DE PRODUCCION DE ENERGIA ELECTRICA, ASI COMO LA COMPRAVENTA DE LICENCIAS Y PERMISOS RELACIONADOS CON LA PRODUCCION DE ENERGIA SOLAR.
Timeline (BORME)
- 26/02/2020#5814073
SOLESFERO SOLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19970 , F 3, S 8, H M 352180, I/A 3 (19.02.20).
- 26/02/2020#5814072
Company name: LATINEDUCA ASESORES EXTERNOS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialLATINEDUCA ASESORES EXTERNOS SL. Ceses/Dimisiones. Adm. Unico: GARRIDO RIOSALIDO MIGUEL-ANGEL. Nombramientos. Adm. Solid.: GARRIDO RIOSALIDO MIGUEL-ANGEL;VALERA MARTINEZ PABLO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.