TURBINTO PARQUE SOLAR SL
Hoja M502074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/06/2010
- Directors :
- Valladares Ruiz Javier, Jarosch Jan, Pehle Tobias
Legal information
Legal information for TURBINTO PARQUE SOLAR SL
Activity
TURBINTO PARQUE SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2010. The Spanish commercial register has published 10 filings for this company, from 25 June 2010 to 12 April 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
A.- LA PROMOCION, CONSTRUCCION, ADQUISICION Y/O EXPLOTACION DE EQUIPOS E INSTALACIONES FOTOVOLTAICAS, ASI COMO LA ADQUISICION, TENENCIA Y EXPLOTACIONDE DERECHOS Y BIENES DE CUALQUIER CLASE Y NATURALEZA, TANTO MUEBLES COMO INMUEBLES, RELACIONADOS CON DICHOS EQUIPOS E INSTALACIONES FOTOVOLTAICAS...
Directors and representatives
Directors
Current
- Valladares Ruiz JavierSince 31/03/2011Administrador Solidario
- Jarosch JanSince 07/03/2011Administrador Único
- Pehle TobiasSince 07/03/2011Administrador Único
Former
- Valladares Ruiz Juan IgnacioCeased on 31/03/2011Administrador Solidario
- CASA ROJA LOS CRISTOS SLCeased on 20/01/2011Administrador Único
Authorised representatives
Former
- Naranjo Villalonga DavidCeased on 20/01/2011Representante
Directors network map
Cap table · shareholdings
Legal entity · since 25/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASA ROJA LOS CRISTOS SL100 %Vigente
Legal entity · since 25/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 5
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 5
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 4
- Ceses/DimisionesPublished 01/02/2011· Registered 20/01/2011· I/A 3
- NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 3
- Modificaciones estatutariasPublished 01/02/2011· Registered 20/01/2011· I/A 3
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 2
- ConstituciónPublished 25/06/2010· Registered 15/06/2010· I/A 1
- Declaración de unipersonalidadPublished 25/06/2010· Registered 15/06/2010· I/A 1
- NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 1
Capital · events
- 25/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 12/04/2011#1168108Ceses/DimisionesNombramientos
TURBINTO PARQUE SOLAR SL. Ceses/Dimisiones. Adm. Solid.: VALLADARES RUIZ JUAN IGNACIO. Nombramientos. Adm. Solid.: VALLADARES RUIZ JAVIER. Datos registrales. T 27856 , F 172, S 8, H M 502074, I/A 5 (31.03.11).
- 17/03/2011#1126267Nombramientos
TURBINTO PARQUE SOLAR SL. Nombramientos. Adm. Unico: PEHLE TOBIAS;JAROSCH JAN. Datos registrales. T 27856 , F 172, S 8, H M 502074, I/A 4 ( 7.03.11).
- 01/02/2011#1047474Ceses/DimisionesNombramientosModificaciones estatutarias
TURBINTO PARQUE SOLAR SL. Ceses/Dimisiones. Adm. Unico: CASA ROJA LOS CRISTOS SL. Representan: NARANJO VILLALONGA DAVID. Nombramientos. Adm. Solid.: VALLADARES RUIZ JUAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 28/07/2010#821554Nombramientos
TURBINTO PARQUE SOLAR SL. Nombramientos. Apoderado: BAYON PEDRAZA PALOMA;LACARRA BAYON CECILIA;GUERRERO DEL HIERRO OSCAR;MORAGA MARMOL JOSE JUAN;MARTINEZ QUIJADA EMILIO-JOSE;OTAMENDI COLLADOS LUCIA;GILSANZ MARTIN GONZALO. Datos registrales. T 27856 ,… - 25/06/2010#779666ConstituciónDeclaración de unipersonalidadNombramientos
TURBINTO PARQUE SOLAR SL. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: A.- LA PROMOCION, CONSTRUCCION, ADQUISICION Y/O EXPLOTACION DE EQUIPOS E INSTALACIONES FOTOVOLTAICAS, ASI COMO LA ADQUISICION, TENENCIA Y EXPLOTACIONDE DERECHOS …
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 2010
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 — Madrid — are listed together, with their address.