VELASIRGA SOLAR SL
Hoja M680188· NIF B88193172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2018
- Director :
- UNIVERGY INTERNATIONAL SL
Legal information
Legal information for VELASIRGA SOLAR SL
Activity
VELASIRGA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 November 2018. The Spanish commercial register has published 9 filings for this company, from 19 November 2018 to 18 May 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de las sociedades holding...
Directors and representatives
Directors
Current
- UNIVERGY INTERNATIONAL SLSince 12/11/2018Administrador Único
Authorised representatives
Current
- Blanco Cuesta Ignacio JavierSince 12/11/2018Representante
- Davila De Cossio Fernando JoseSince 08/05/2020Apoderado
Former
- Arkotxa Piñan Luis JavierCeased on 21/03/2019Representante
- Parreño Rubio Maximino JoseCeased on 09/03/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERGY INTERNATIONAL SL100 %Vigente
Legal entity · since 19/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 6
- RevocacionesPublished 16/03/2020· Registered 09/03/2020· I/A 5
- Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 4
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 4
- NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 3
- NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 2
- ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
- Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 1
- NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1
Changes
- 19/11/2018Declaración de unipersonalidad
UNIVERGY INTERNATIONAL SL
Capital · events
- 19/11/2018ConstituciónInitial 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)
- 18/05/2020#5883163Nombramientos
VELASIRGA SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 38225 , F 214, S 8, H M 680188, I/A 6 ( 8.05.20).
- 16/03/2020#5844700Revocaciones
VELASIRGA SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38225 , F 214, S 8, H M 680188, I/A 5 ( 9.03.20).
- 28/03/2019#5329879Ceses/DimisionesNombramientos
VELASIRGA SOLAR SL. Ceses/Dimisiones. Representan: ARKOTXA PIÑAN LUIS JAVIER. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38225 , F 214, S 8, H M 680188, I/A 4 (21.03.19).
- 19/11/2018#5134113Nombramientos
VELASIRGA SOLAR SL. Nombramientos. Apoderado: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 38225 , F 213, S 8, H M 680188, I/A 3 (12.11.18).
- 19/11/2018#5134112Nombramientos
VELASIRGA SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38225 , F 212, S 8, H M 680188, I/A 2 (12.11.18).
- 19/11/2018#5134111ConstituciónDeclaración de unipersonalidadNombramientos
VELASIRGA SOLAR SL. Constitución. Comienzo de operaciones: 17.09.18. Objeto social: Actividades de las sociedades holding... Domicilio: C/ SERRANO 41 - 7º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: UNIVERG…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.