TEMPLETE SOLAR SL

Hoja M686525· NIF B88246137

VigenteMadrid
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2019
Director :
IGNIS EQUITY HOLDINGS SL

Legal information

Legal information for TEMPLETE SOLAR SL

NIF
Hoja registral
IRUS1000302713958
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2019
LocalityMadrid
Register referenceTomo 38605 · Folio 140 · Hoja M686525
StatusVigente

Activity

TEMPLETE SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 22 January 2019. The Spanish commercial register has published 8 filings for this company, from 22 January 2019 to 7 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

- EXPLOTACION AGRICOLA DE FINCAS RUSTICAS, Y EN ESPECIAL, CULTIVO DE ARBOLES Y ARBUSTOS FRUTALES Y DE FRUTOS SECOS, PRINCIPALMENTE PISTACHOS, ASI COMO SU COMERCIALIZACION Y EXPORTACION EN LOS MERCADOS INTERNACIONALES. - LA PROMOCION, INVESTIGACION, DESARROLLO, INNOVACION, Y ADAPTACION DE NUEVAS TECN.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TEMPLETE SOLAR SLIGNIS EQUITY HOLDINGS SLIGNIS EQUITY HOLDING…

Cap table · shareholdings

  • BREZO SOLAR SL100 %

    Legal entity · since 22/01/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

25 nodes Person Company
TEMPLETE SOLAR SLBREZO SOLAR SLBREZO SOLAR SLCIMERA SOLAR SLCIMERA SOLAR SLDINTEL SOLAR SLDINTEL SOLAR SLCORACHA SOLAR SLCORACHA SOLAR SLMEDALLON SOLAR SLMEDALLON SOLAR SLTILLION ARAGON SLTILLION ARAGON SLALAMBOR SOLAR SLALAMBOR SOLAR SLTOSCANO SOLAR SLTOSCANO SOLAR SLTILLION DC, SLTILLION DC, SLBUTACA SOLAR SLBUTACA SOLAR SLCRUCERO SOLAR SLCRUCERO SOLAR SLPOSTIGO SOLAR SLPOSTIGO SOLAR SLPILASTRA SOLAR SLPILASTRA SOLAR SLARBOTANTE SOLAR SLARBOTANTE SOLAR SLBOCETO SOLAR SLBOCETO SOLAR SLCORNISA SOLAR SLCORNISA SOLAR SLPASADIZO SOLAR SLPASADIZO SOLAR SLGARITA SOLAR SLGARITA SOLAR SLLADRONERA SOLAR SLLADRONERA SOLAR SLCHAPITEL SOLAR SLCHAPITEL SOLAR SLFORTALEZA SOLAR SLFORTALEZA SOLAR SLATLANTE SOLAR SLATLANTE SOLAR SLALMAZARA SOLAR SLALMAZARA SOLAR SLARMADURA SOLAR SLARMADURA SOLAR SL

Beneficial owner (UBO)

BREZO SOLAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/01/2019

Beneficial owner network map

25 nodes Person Company
TEMPLETE SOLAR SLBREZO SOLAR SLBREZO SOLAR SLCIMERA SOLAR SLCIMERA SOLAR SLDINTEL SOLAR SLDINTEL SOLAR SLCORACHA SOLAR SLCORACHA SOLAR SLMEDALLON SOLAR SLMEDALLON SOLAR SLTILLION ARAGON SLTILLION ARAGON SLALAMBOR SOLAR SLALAMBOR SOLAR SLTOSCANO SOLAR SLTOSCANO SOLAR SLTILLION DC, SLTILLION DC, SLBUTACA SOLAR SLBUTACA SOLAR SLCRUCERO SOLAR SLCRUCERO SOLAR SLPOSTIGO SOLAR SLPOSTIGO SOLAR SLPILASTRA SOLAR SLPILASTRA SOLAR SLARBOTANTE SOLAR SLARBOTANTE SOLAR SLBOCETO SOLAR SLBOCETO SOLAR SLCORNISA SOLAR SLCORNISA SOLAR SLPASADIZO SOLAR SLPASADIZO SOLAR SLGARITA SOLAR SLGARITA SOLAR SLLADRONERA SOLAR SLLADRONERA SOLAR SLCHAPITEL SOLAR SLCHAPITEL SOLAR SLFORTALEZA SOLAR SLFORTALEZA SOLAR SLATLANTE SOLAR SLATLANTE SOLAR SLALMAZARA SOLAR SLALMAZARA SOLAR SLARMADURA SOLAR SLARMADURA SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 4
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 4
  3. Cambio de objeto socialPublished 17/12/2020· Registered 10/12/2020· I/A 3
  4. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
  6. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 17/12/2020Cambio de objeto social

    - EXPLOTACION AGRICOLA DE FINCAS RUSTICAS, Y EN ESPECIAL, CULTIVO DE ARBOLES Y ARBUSTOS FRUTALES Y DE FRUTOS SECOS, PRINCIPALMENTE PISTACHOS, ASI COMO SU COMERCIALIZACION Y EXPORTACION EN LOS MERCADOS INTERNACIONALES. - LA PROMOCION, INVESTIGACION, DESARROLLO, INNOVACION, Y ADAPTACION DE NUEVAS TECN.

  2. 22/01/2019Declaración de unipersonalidad

    BREZO SOLAR SL

Capital · events

  1. 22/01/2019Constitución
    Initial 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)

  1. 07/03/2023#7424427
    Ceses/DimisionesNombramientos
    TEMPLETE SOLAR SL. Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Representan: SIEIRA MUCIENTES ANTONIO ARTURO. Adm. Unico: IGNIS EQUITY HOLDINGS SL. Datos registrales. T 38605 , F 140, S 8, H M 686525, I/A 4 (28.02.23)…
  2. 17/12/2020#6171736
    Cambio de objeto socialCambio de identidad del socio único
    TEMPLETE SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: IGNIS CAPITAL SL. Cambio de objeto social. - EXPLOTACION AGRICOLA DE FINCAS RUSTICAS, Y EN ESPECIAL, CULTIVO DE ARBOLES Y ARBUSTOS FRUTALES Y DE FRUTOS SECOS, PRINCIPALMENT…
  3. 02/04/2020#5863693
    Cambio de identidad del socio único
    TEMPLETE SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: IGNIS DESARROLLO SL. Datos registrales. T 38605 , F 139, S 8, H M 686525, I/A 2 (26.03.20).
  4. 22/01/2019#5216116
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMPLETE SOLAR SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de …

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL MARCELO SPINOLA 4 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector