VELROSAN SOLAR SL
Hoja M487575· NIF B85786093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/10/2009
- Director :
- Velasco Banus Alberto
Legal information
Legal information for VELROSAN SOLAR SL
Activity
VELROSAN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2009. The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLESDomicilio: C/ MORALZARZAL 80 1º C (MADRID).
Directors and representatives
Directors
Current
- Velasco Banus AlbertoSince 15/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/08/2023· Registered 28/07/2023· I/A 2
- Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 2
- ConstituciónPublished 27/10/2009· Registered 15/10/2009· I/A 1
- Declaración de unipersonalidadPublished 27/10/2009· Registered 15/10/2009· I/A 1
- NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 1
Changes
- 04/08/2023Cambio de domicilio social
C/ MORALZARZAL 80 Esc.IZ 3º D (MADRID)
- 04/08/2023Modificaciones estatutarias
- 27/10/2009Declaración de unipersonalidad
VELASCO BANUS ALBERTO
Capital · events
- 27/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/08/2023#7661817Modificaciones estatutariasCambio de domicilio social
VELROSAN SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MORALZARZAL 80 Esc.IZ 3º D (MADRID). Datos registrales. T 27056 , F 127, S 8, H M 487575, I/A 2 (28.07.… - 27/10/2009#438615ConstituciónDeclaración de unipersonalidadNombramientos
VELROSAN SOLAR SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLESDomicilio: C/ MORALZARZAL 80 1º C (MADRID). Capital: 3.100,00 Euros. Declaración de uni…
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 2009
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.