TRUCALASOLAR SL

Hoja M446892· NIF B85236073

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Berlanas Pablo Luis

Legal information

Legal information for TRUCALASOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24827 · Folio 85 · Hoja M446892
StatusVigente

Activity

TRUCALASOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 December 2020 to 30 June 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRUCALASOLAR SLSanchez Berlanas Pablo LuisSanchez Berlanas Pab…APOLO SUN SLAPOLO SUN SL

Registered actos

  1. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 5
  2. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 4
  3. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 4
  4. Modificaciones estatutariasPublished 12/02/2021· Registered 05/02/2021· I/A 3
  5. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 2

Changes

  1. 12/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7051866
    Nombramientos
    TRUCALASOLAR SL. Nombramientos. Apoderado: BERLANAS GIL PETRA. Datos registrales. T 24827 , F 85, S 8, H M 446892, I/A 5 (23.06.22).
  2. 08/06/2022#7011788
    Ceses/DimisionesNombramientos
    TRUCALASOLAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERLANAS GIL PETRA. Nombramientos. Adm. Unico: SANCHEZ BERLANAS PABLO LUIS. Datos registrales. T 24827 , F 85, S 8, H M 446892, I/A 4 ( 1.06.22).
  3. 12/02/2021#6255795
    Modificaciones estatutarias
    TRUCALASOLAR SL. Modificaciones estatutarias. Se modifica el artículo 16 de los estatutos sociales.. Datos registrales. T 24827 , F 85, S 8, H M 446892, I/A 3 ( 5.02.21).
  4. 17/12/2020#6171638
    Nombramientos
    TRUCALASOLAR SL. Nombramientos. Apo.Sol.: SANCHEZ CEBALLOS JUAN-ANTONIO. Datos registrales. T 24827 , F 83, S 8, H M 446892, I/A 2 (10.12.20).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province