SOLVISOLAR SOCIEDAD LIMITADA
Hoja ZA7196· NIF B49275068
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 571 601,00 €
- Incorporation :
- 28/02/2013
- Directors :
- Tobalina Gil Jose Ignacio, Gonzalez Rebollo Virginia, Perez Garcia Bernardino, Diaz Mesonero Pedro
Legal information
Legal information for SOLVISOLAR SOCIEDAD LIMITADA
Activity
SOLVISOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 February 2013. The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 17 October 2017, across 5 distinct types of filing. Its registered share capital is 571 601,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
PRODUCCION DE ENERGIA SOLAR. GESTION DE SERVICIOS COMUNES A SUS SOCIOS.
Directors and representatives
Directors
Current
- Tobalina Gil Jose IgnacioSince 19/02/2013PresidenteConsejero Delegado MancomunadoConsejero
- Gonzalez Rebollo VirginiaSince 26/11/2014Consejero Delegado MancomunadoConsejeroSecretario
- Perez Garcia BernardinoSince 19/02/2013Consejero Delegado MancomunadoConsejero
- Diaz Mesonero PedroSince 19/02/2013Consejero Delegado MancomunadoConsejero
Former
- Gonzalez Rebollo LeticiaCeased on 26/11/2014Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/10/2017· Registered 06/10/2017· I/A 3
- Modificaciones estatutariasPublished 17/10/2017· Registered 06/10/2017· I/A 3
- Ceses/DimisionesPublished 09/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 09/12/2014· Registered 26/11/2014· I/A 2
- ConstituciónPublished 28/02/2013· Registered 19/02/2013· I/A 1
- NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 1
- Modificaciones estatutariasPublished 28/02/2013· Registered 19/02/2013· I/A 1
Changes
- 17/10/2017Modificaciones estatutarias
- 28/02/2013Modificaciones estatutarias
Capital · events
- 17/10/2017Ampliación de capitalResulting capital: 571 601,00 € (+21 626,00 €)
- 28/02/2013ConstituciónInitial capital: 549 975,00 €
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)
- 17/10/2017#4579733Ampliación de capitalModificaciones estatutarias
SOLVISOLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.626,00 Euros. Resultante Suscrito: 571.601,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 263 , F 216, S 8, H ZA 7196, I/A 3… - 09/12/2014#3101885Ceses/DimisionesNombramientos
SOLVISOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ REBOLLO LETICIA. Secretario: GONZALEZ REBOLLO LETICIA. Cons.Del.Man: GONZALEZ REBOLLO LETICIA. Nombramientos. Consejero: GONZALEZ REBOLLO VIRGINIA. Secretario: GONZALEZ REBOLLO VIRGI… - 28/02/2013#2154551ConstituciónNombramientosModificaciones estatutarias
SOLVISOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.12. Objeto social: PRODUCCION DE ENERGIA SOLAR. GESTION DE SERVICIOS COMUNES A SUS SOCIOS. Domicilio: AVDA MARAGATOS 102 - CHALET 5 (BENAVENTE). Capital: 549.975,00 Euros. Nom…
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 2013
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.