VALK SOLAR SYSTEMS IBERICA SL

Hoja M721941· NIF B01703255

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2020
Directors :
Van Deursen Adrianus Gerardus, Van Marrewijk Antonius Cornelis

Legal information

Legal information for VALK SOLAR SYSTEMS IBERICA SL

NIF
Hoja registral
IRUS1000306003651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2020
LocalityMadrid
Register referenceTomo 40684 · Folio 150 · Hoja M721941
StatusVigente

Activity

VALK SOLAR SYSTEMS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 21 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Venta al por mayor de sistemas de montaje de instalaciones fotovoltaicas (paneles solares), para inmuebles residenciales y comerciales. Asimismo, la sociedad podrá desarrollar las actividades integrantes del objeto social, especificadas en el párrafo anterior, total o parcialmente, de modo indirecto.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VALK SOLAR SYSTEMS IB…Van Deursen Adrianus GerardusVan Deursen Adrianus…Van Marrewijk Antonius CornelisVan Marrewijk Antoni…

Cap table · shareholdings

  • VAN DER VALK SOLAR SYSTEMS BV100 %

    Legal entity · since 21/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VALK SOLAR SYSTEMS IB…Van Der Valk Solar Systems BvVan Der Valk Solar S…

Beneficial owner (UBO)

VAN DER VALK SOLAR SYSTEMS BV100 %

Legal entity · since 21/07/2020

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VALK SOLAR SYSTEMS IB…Van Der Valk Solar Systems BvVan Der Valk Solar S…

Registered actos

  1. ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 1
  3. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 21/07/2020Declaración de unipersonalidad

    VAN DER VALK SOLAR SYSTEMS BV

Capital · events

  1. 21/07/2020Constitución
    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. 21/07/2020#5959211
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALK SOLAR SYSTEMS IBERICA SL. Constitución. Comienzo de operaciones: 30.06.20. Objeto social: Venta al por mayor de sistemas de montaje de instalaciones fotovoltaicas (paneles solares), para inmuebles residenciales y comerciales. Asimismo, la socied

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 2020

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/ PRINCIPE DE VERGARA, NUMERO 73, 7º IZQUIERDA (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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.