URIEL SOLAR 3 SL

Hoja M694390· NIF B88411939

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2019
Director :
URIEL RENOVABLES SA

Legal information

Legal information for URIEL SOLAR 3 SL

NIF
Hoja registral
IRUS1000303838664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2019
LocalityMadrid
Register referenceTomo 39083 · Folio 175 · Hoja M694390
StatusVigente

Activity

URIEL SOLAR 3 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). It was incorporated on 28 June 2019. The Spanish commercial register has published 7 filings for this company, from 28 June 2019 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Constituir y participar en todo tipo de sociedades y agrupaciones de empresas, adquirir y detentar acciones, participaciones, derechos, obligaciones, en España y en el extranjero, que se dediquen a cualquier clase de actividades,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
URIEL SOLAR 3 SLURIEL RENOVABLES SAURIEL RENOVABLES SAURIEL SOLAR 2 SLURIEL SOLAR 2 SLURIEL SOLAR 1 SLURIEL SOLAR 1 SLURIEL SOLAR 4 SLURIEL SOLAR 4 SLURIEL OPCO SLURIEL OPCO SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
URIEL SOLAR 3 SLURIEL RENOVABLES SAURIEL RENOVABLES SAURIEL CHILE PV 1 SLURIEL CHILE PV 1 SLURIEL CHILE PV 2 SLURIEL CHILE PV 2 SLURIEL SOLAR 2 SLURIEL SOLAR 2 SLURIEL SOLAR 4 SLURIEL SOLAR 4 SLURIEL OPCO SLURIEL OPCO SL

Beneficial owner (UBO)

URIEL RENOVABLES SA100 %

Legal entity · since 08/03/2024

Beneficial owner network map

7 nodes Person Company
URIEL SOLAR 3 SLURIEL RENOVABLES SAURIEL RENOVABLES SAURIEL CHILE PV 1 SLURIEL CHILE PV 1 SLURIEL CHILE PV 2 SLURIEL CHILE PV 2 SLURIEL SOLAR 2 SLURIEL SOLAR 2 SLURIEL SOLAR 4 SLURIEL SOLAR 4 SLURIEL OPCO SLURIEL OPCO SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2024· Registered 01/03/2024· I/A 5
  2. RevocacionesPublished 25/02/2022· Registered 18/02/2022· I/A 4
  3. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 3
  4. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 2
  5. ConstituciónPublished 28/06/2019· Registered 21/06/2019· I/A 1
  6. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 1

Changes

  1. 08/03/2024Declaración de unipersonalidad

    URIEL RENOVABLES SA

Capital · events

  1. 28/06/2019Constitución
    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. 08/03/2024#7975955
    Declaración de unipersonalidad
    URIEL SOLAR 3 SL. Declaración de unipersonalidad. Socio único: URIEL RENOVABLES SA. Datos registrales. T 39083 , F 175, S 8, H M 694390, I/A 5 ( 1.03.24).
  2. 25/02/2022#6831130
    Revocaciones
    URIEL SOLAR 3 SL. Revocaciones. Apo.Sol.: MUÑOZ GARCIA RAQUEL. Datos registrales. T 39083 , F 175, S 8, H M 694390, I/A 4 (18.02.22).
  3. 22/08/2019#5554611
    URIEL SOLAR 3 SL. Otros conceptos: SE CAMBIA EL CNAE DE ESTA SOCIEDAD QUE PASA A SER EL 3519 "PRODUCCION DE ENERGIA ELECTRICA DE OTROS TIPOS", AL COINCIDIR CON LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD. Datos registrales. T 39083 , F 170, S 8, H M 694390…
  4. 28/06/2019#5470640
    Nombramientos
    URIEL SOLAR 3 SL. Nombramientos. Apo.Sol.: MUÑOZ GARCIA RAQUEL. Datos registrales. T 39083 , F 175, S 8, H M 694390, I/A 3 (21.06.19).
  5. 28/06/2019#5470639
    Nombramientos
    URIEL SOLAR 3 SL. Nombramientos. Apo.Sol.: GOMEZ CRUZ ANA ISABEL. Datos registrales. T 39083 , F 174, S 8, H M 694390, I/A 2 (21.06.19).
  6. 28/06/2019#5470638
    ConstituciónNombramientos
    URIEL SOLAR 3 SL. Constitución. Comienzo de operaciones: 7.06.19. Objeto social: Constituir y participar en todo tipo de sociedades y agrupaciones de empresas, adquirir y detentar acciones, participaciones, derechos, obligaciones, en España y en el e…

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 addressPASEO DE LA HABANA 1 8 (MADRID), 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.

Prospect this sectorAll companies in this sector