UNIVERSO SOLAR SL

Hoja M754376· NIF B16919243

Struck off · 17/10/2024Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2021

Legal information

Legal information for UNIVERSO SOLAR SL

NIF
Hoja registral
IRUS1000309204148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2021
LocalityCampo Real
Register referenceTomo 42654 · Folio 104 · Hoja M754376
StatusLiquidada

Activity

UNIVERSO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 November 2021. The Spanish commercial register has published 10 filings for this company, from 26 November 2021 to 17 October 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1.- La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, de baja y media tensión, energía eólica y cualquier otro tipo de energía renovable. 2.- La fabricación, compra y venta de módulos, células y componentes de energía solar, térmica y fotovoltaica,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
UNIVERSO SOLAR SLLopez Del Castillo Vazquez DamianLopez Del Castillo V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIVERSO SOLAR SLLopez Del Castillo Vazquez DamianLopez Del Castillo V…

Beneficial owner (UBO)

Lopez Del Castillo Vazquez Damian100 %

Individual · ultimate beneficial owner · since 26/11/2021

Beneficial owner network map

2 nodes Person Company
UNIVERSO SOLAR SLLopez Del Castillo Vazquez DamianLopez Del Castillo V…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 3
  2. RevocacionesPublished 17/10/2024· Registered 09/10/2024· I/A 3
  3. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 3
  4. DisoluciónPublished 17/10/2024· Registered 09/10/2024· I/A 3
  5. ExtinciónPublished 17/10/2024· Registered 09/10/2024· I/A 3
  6. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 2
  7. ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
  8. Declaración de unipersonalidadPublished 26/11/2021· Registered 19/11/2021· I/A 1
  9. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1

Changes

  1. 17/10/2024Disolución
  2. 17/10/2024Extinción
  3. 26/11/2021Declaración de unipersonalidad

    LOPEZ DEL CASTILLO VAZQUEZ DAMIAN

Capital · events

  1. 26/11/2021Constitución
    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. 17/10/2024#8297702
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    UNIVERSO SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: DLC 2005 PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DEL CASTILLO VAZQUEZ DAMIAN. Revocaciones. Apoderado: SANCHEZ CERRO IRENE. Nombramientos. Liquidador: LOPEZ DEL…
  2. 24/12/2021#6742628
    Nombramientos
    UNIVERSO SOLAR SL. Nombramientos. Apoderado: SANCHEZ CERRO IRENE. Datos registrales. T 42654 , F 104, S 8, H M 754376, I/A 2 (17.12.21).
  3. 26/11/2021#6700500
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIVERSO SOLAR SL. Constitución. Comienzo de operaciones: 22.09.21. Objeto social: 1.- La instalación y reparación de instalaciones de energía solar, térmica y fotovoltaica, de baja y media tensión, energía eólica y cualquier otro tipo de energía ren…

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 2021

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/ FUNDICION 4 - POLIGONO INDUSTRIAL GONASA (CAMPO REAL), Campo Real, 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 — Instalaciones eléctricas — are listed together.

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