TURDETANA SOLAR SL

Hoja M685702· NIF B91428169

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Marazuela Azpiroz Monica
Former name :
TURDETANA SOLAR SC

Legal information

Legal information for TURDETANA SOLAR SL

NIF
Hoja registral
IRUS1000302622032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 38556 · Folio 116 · Hoja M685702
Former names
TURDETANA SOLAR SC2019-02-05
StatusVigente

Activity

TURDETANA 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 4 filings for this company, from 5 February 2019 to 14 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TURDETANA SOLAR SLMarazuela Azpiroz MonicaMarazuela Azpiroz Mo…ALLAS SLALLAS SLLESTER Y ROCHE SLLESTER Y ROCHE SLLEJAROA SLLEJAROA SLBUREAU INMOBILIARIO SLBUREAU INMOBILIARIO …ROALEJA LUMINOSA SLROALEJA LUMINOSA SL

Cap table · shareholdings

  • Legal entity · since 05/02/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TURDETANA SOLAR SLLESTER Y ROCHE SLLESTER Y ROCHE SL

Beneficial owner (UBO)

LESTER Y ROCHE SL100 %Vigente

Legal entity · since 05/02/2019

Beneficial owner network map

2 nodes Person Company
TURDETANA SOLAR SLLESTER Y ROCHE SLLESTER Y ROCHE SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2019· Registered 25/01/2019· I/A 1
  2. NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 1
  3. Ampliación de capitalPublished 05/02/2019· Registered 25/01/2019· I/A 1

Changes

  1. 14/05/2019Cambio de denominación social

    TURDETANA SOLAR SCTURDETANA SOLAR SL

  2. 05/02/2019Declaración de unipersonalidad

    LESTER Y ROCHE SL

Capital · events

  1. 05/02/2019Ampliación de capital
    Resulting capital: 3 000,00 € (+2 970,00 €)

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. 14/05/2019#5393655
    TURDETANA SOLAR SL. Otros conceptos: La Sociedad "Turdetana Solar SL" al haber sido transformada de sociedad civil a sociedad limitada la Agencia Tributaria le ha cambiado el CIF J-91428169 por el siguiente B-91428169. Datos registrales. T 38556 , F 
  2. 05/02/2019#5241165

    Company name: TURDETANA SOLAR SC

    Declaración de unipersonalidadNombramientosAmpliación de capital
    TURDETANA SOLAR SC. Transformación de sociedad. Denominación y forma adoptada: TURDETANA SOLAR SL. Declaración de unipersonalidad. Socio único: LESTER Y ROCHE SL. Nombramientos. Adm. Unico: MARAZUELA AZPIROZ MONICA. Ampliación de capital. Capital: 2.

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 addressC/ PIZARRO, NUMERO 5, 1º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.