VALLEINFANTA SOLAR SL

Hoja M380909· NIF B35808989

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 100,00 €
Director :
Carbajal Tradacete Antonio

Legal information

Legal information for VALLEINFANTA SOLAR SL

NIF
Hoja registral
IRUS1000274608763
Legal formSociedad Limitada (SL)
Share capital65 100,00 €
LocalityMadrid
Phone
Register referenceTomo 21418 · Folio 94 · Hoja M380909
StatusVigente

Activity

VALLEINFANTA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 20 September 2019, across 6 distinct types of filing. Its registered share capital is 65 100,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
VALLEINFANTA SOLAR SLCarbajal Tradacete AntonioCarbajal Tradacete A…BLIMA RIGEL SOCIEDAD LIMITADABLIMA RIGEL SOCIEDAD…BLIMA PROCYON SOCIEDAD LIMITADABLIMA PROCYON SOCIED…BLIMA ESPIGA SOCIEDAD LIMITADABLIMA ESPIGA SOCIEDA…BLIMA POLLUX SOCIEDAD LIMITADABLIMA POLLUX SOCIEDA…CERRO ALMAGUER SLCERRO ALMAGUER SLCONVERTIDOR SOLAR CIENTO VEINTICINCO SLCONVERTIDOR SOLAR CI…BLIMA PROCYON SOCIEDAD LIMITADABLIMA PROCYON SOCIED…BLIMA ESPIGA SOCIEDAD LIMITADABLIMA ESPIGA SOCIEDA…BLIMA POLLUX SOCIEDAD LIMITADABLIMA POLLUX SOCIEDA…BLIMA RIGEL SOCIEDAD LIMITADABLIMA RIGEL SOCIEDAD…ARIES ENERGIA SOLAR SOCIEDAD LIMITADAARIES ENERGIA SOLAR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALLEINFANTA SOLAR SLCarbajal Tradacete AntonioCarbajal Tradacete A…

Beneficial owner (UBO)

Carbajal Tradacete Antonio100 %

Individual · ultimate beneficial owner · since 20/09/2019

Beneficial owner network map

2 nodes Person Company
VALLEINFANTA SOLAR SLCarbajal Tradacete AntonioCarbajal Tradacete A…

Registered actos

  1. RevocacionesPublished 20/09/2019· Registered 13/09/2019· I/A 9
  2. Declaración de unipersonalidadPublished 20/09/2019· Registered 13/09/2019· I/A 8
  3. Ceses/DimisionesPublished 18/09/2019· Registered 11/09/2019· I/A 7
  4. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 7
  5. Cambio de domicilio socialPublished 18/09/2019· Registered 11/09/2019· I/A 7
  6. Ampliación de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 6
  7. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 5
  8. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 4
  9. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 4

Changes

  1. 20/09/2019Declaración de unipersonalidad

    CARBAJAL TRADACETE ANTONIO

  2. 18/09/2019Cambio de domicilio social

    C/ HERNANDEZ IGLESIAS 1 B (MADRID)

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 65 100,00 € (+62 000,00 €)

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. 20/09/2019#5585895
    Revocaciones
    VALLEINFANTA SOLAR SL. Revocaciones. Apoderado: ROJO SASTRE JUAN JOSE. Datos registrales. T 21418 , F 94, S 8, H M 380909, I/A 9 (13.09.19).
  2. 20/09/2019#5585894
    Declaración de unipersonalidad
    VALLEINFANTA SOLAR SL. Declaración de unipersonalidad. Socio único: CARBAJAL TRADACETE ANTONIO. Datos registrales. T 21418 , F 94, S 8, H M 380909, I/A 8 (13.09.19).
  3. 18/09/2019#5583491
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALLEINFANTA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: CARBAJAL TRADACETE ANTONIO;ROJO CONEJO PABLO. Nombramientos. Adm. Unico: CARBAJAL TRADACETE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 07/05/2013#2260155
    Ampliación de capital
    VALLEINFANTA SOLAR SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.100,00 Euros. Datos registrales. T 21418 , F 93, S 8, H M 380909, I/A 6 (25.04.13).
  5. 30/03/2010#656807
    Nombramientos
    VALLEINFANTA SOLAR SL. Nombramientos. Apoderado: ROJO SASTRE JUAN JOSE. Datos registrales. T 21418 , F 92, S 8, H M 380909, I/A 5 (17.03.10).
  6. 30/03/2010#656806
    Ceses/DimisionesNombramientos
    VALLEINFANTA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: ROJO SASTRE JUAN JOSE. Nombramientos. Adm. Solid.: ROJO CONEJO PABLO. Datos registrales. T 21418 , F 92, S 8, H M 380909, I/A 4 (17.03.10).
  7. 26/03/2009#138929
    VALLEINFANTA SOLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21418 , F 92, S 8, H M 380909, I/A 3 (13.03.09).

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/ HERNANDEZ IGLESIAS 1 B (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 — CNAE 3511 — are listed together.

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