VALLECAS SOLAR 3 SL

Hoja M497983· NIF B85921518

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/04/2010
Directors :
Torres-Quevedo Lopez-Bosch Carlos, Sanz Carranza Leticia

Legal information

Legal information for VALLECAS SOLAR 3 SL

NIF
Hoja registral
IRUS1000285114452
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/04/2010
LocalityMadrid
Register referenceTomo 27633 · Folio 168 · Hoja M497983
StatusVigente

Activity

VALLECAS SOLAR 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 23 April 2010. The Spanish commercial register has published 7 filings for this company, from 23 April 2010 to 3 October 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

Promover, gestionar y desarrollar instalaciones, para su futura comercialización y/o explotación, en su caso, de energía alternativas y/o renovables,como biodiesel, biomasa, solar (fotovoltaica), eólica, hidráulica y en general cualquier otra que pudiera desarrollarse en el futuro;.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
VALLECAS SOLAR 3 SLSanz Carranza LeticiaSanz Carranza LeticiaTorres-Quevedo Lopez-Bosch CarlosTorres-Quevedo Lopez…EXPLOTACIONES AGROPECUARIAS E INMOBILIARIAS CANTABRAS SLEXPLOTACIONES AGROPE…EXPOSITORES UNIVERSITARIOS SLEXPOSITORES UNIVERSI…OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLOCCIDENTAL APARCAMIE…INVERSIONES CAMORRITOS SLINVERSIONES CAMORRIT…VALOR ABSOLUTO FAMILY OFFICE SLVALOR ABSOLUTO FAMIL…ALUMBRA GESTION SLALUMBRA GESTION SLMORJO SLMORJO SLDIMENSION ENERGIA SLDIMENSION ENERGIA SLDINAMIA DESARROLLOS SLDINAMIA DESARROLLOS …ENLAZA SILICIO SLENLAZA SILICIO SLLUSITANIA RENOVABLES SLLUSITANIA RENOVABLES…PORTOLIN FV SLPORTOLIN FV SLLEON DATA CENTER SLLEON DATA CENTER SLBOECILLO DC SLBOECILLO DC SLIGUÑA FV SLIGUÑA FV SLJERTE RENOVABLES SLJERTE RENOVABLES SLMORALES ENERGIA SLMORALES ENERGIA SLSUROESTE DC SLSUROESTE DC SLESGUEVA ENERGIA SLESGUEVA ENERGIA SLBESAYA ENERGIA SLBESAYA ENERGIA SLALIMON INVERSIONES SLALIMON INVERSIONES SLDATA CENTER CAMARGO SLDATA CENTER CAMARGO …CACERES DC SLCACERES DC SLHERVAS DC SLHERVAS DC SLSIX SEVEN LB SLSIX SEVEN LB SLVALLE NEVADO INGENIERIA SLVALLE NEVADO INGENIE…

Cap table · shareholdings

  • CUBIERTAS FOTOVOLTAICAS 1 SL100 %

    Legal entity · since 23/04/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
VALLECAS SOLAR 3 SLCUBIERTAS FOTOVOLTAICAS 1 SLCUBIERTAS FOTOVOLTAI…VALLECAS SOLAR SLVALLECAS SOLAR SLVALLECAS SOLAR 2 SLVALLECAS SOLAR 2 SL

Beneficial owner (UBO)

CUBIERTAS FOTOVOLTAICAS 1 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/04/2010

Beneficial owner network map

4 nodes Person Company
VALLECAS SOLAR 3 SLCUBIERTAS FOTOVOLTAICAS 1 SLCUBIERTAS FOTOVOLTAI…VALLECAS SOLAR SLVALLECAS SOLAR SLVALLECAS SOLAR 2 SLVALLECAS SOLAR 2 SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 3
  2. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 3
  3. Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 04/06/2013· Registered 28/05/2013· I/A 2
  5. ConstituciónPublished 23/04/2010· Registered 14/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2010· Registered 14/04/2010· I/A 1
  7. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 04/06/2013Modificaciones estatutarias
  2. 23/04/2010Declaración de unipersonalidad

    CUBIERTAS FOTOVOLTAICAS 1 SL

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 3 006,00 €

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. 03/10/2014#2995863
    Ceses/DimisionesNombramientos
    VALLECAS SOLAR 3 SL. Ceses/Dimisiones. Adm. Mancom.: GALINDO IRANZO JOSE-LUIS. Nombramientos. Adm. Mancom.: SANZ CARRANZA LETICIA. Datos registrales. T 27633 , F 168, S 8, H M 497983, I/A 3 (25.09.14).
  2. 04/06/2013#2307637
    Ceses/DimisionesModificaciones estatutarias
    VALLECAS SOLAR 3 SL. Ceses/Dimisiones. Adm. Mancom.: VALERO SIN RAFAEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, RELATIVO A LOS ORGANOS DE ADMINISTRACION. Datos registrales. T 27633 , F 167, S 8, H M 497983,…
  3. 23/04/2010#689831
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLECAS SOLAR 3 SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: Promover, gestionar y desarrollar instalaciones, para su futura comercialización y/o explotación, en su caso, de energía alternativas y/o renovables,como biodiesel, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 213 1 - OFICINA B3 (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 origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector