VILLA SOLAR SOCIEDAD LIMITADA
Hoja LE19425· NIF B24588097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/01/2009
- Directors :
- Blanco Gonzalez Jose- Maria, Palacios Martin Juan
Legal information
Legal information for VILLA SOLAR SOCIEDAD LIMITADA
Activity
VILLA SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 5 January 2009. The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 14 June 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Explotación de canteras, así como el corte, trabajo y reparación de material extraido, Explotación de minas a cielo abierto o en el subsuelo. Excavaciones, movimientos de tierras, nivelaciones, explanaciones y desmontes con maquinaria propia o ajena.
Directors and representatives
Directors
Current
- Blanco Gonzalez Jose- MariaSince 08/09/2011Administrador Único
- Palacios Martin JuanSince 08/06/2021Administrador Único
Former
- Gutierrez Gallego OnesimoCeased on 08/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Gallego Onesimo100 %
Individual · ultimate beneficial owner · since 05/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2021· Registered 08/06/2021· I/A 5
- NombramientosPublished 14/06/2021· Registered 08/06/2021· I/A 5
- Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 4
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 4
- RevocacionesPublished 19/10/2009· Registered 07/10/2009· I/A 3
- NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 2
- ConstituciónPublished 05/01/2009· Registered 22/12/2008· I/A 1
- Declaración de unipersonalidadPublished 05/01/2009· Registered 22/12/2008· I/A 1
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 1
Changes
- 05/01/2009Declaración de unipersonalidad
GUTIERREZ GALLEGO ONESIMO
Capital · events
- 05/01/2009ConstituciónInitial 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)
- 14/06/2021#6472616Ceses/DimisionesNombramientos
VILLA SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO GONZALEZ JOSE-MARIA. Nombramientos. Adm. Unico: PALACIOS MARTIN JUAN. Datos registrales. T 1154 , F 69, S 8, H LE 19425, I/A 5 ( 8.06.21).
- 20/09/2011#1381856Ceses/DimisionesNombramientos
VILLA SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GALLEGO ONESIMO. Nombramientos. Adm. Unico: BLANCO GONZALEZ JOSE- MARIA. Datos registrales. T 1154 , F 69, S 8, H LE 19425, I/A 4 ( 8.09.11).
- 19/10/2009#423274Revocaciones
VILLA SOLAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: BLANCO GONZALEZ JOSE-MARIA. Datos registrales. T 1154 , F 69, S 8, H LE 19425, I/A 3 ( 7.10.09).
- 19/02/2009#79251Nombramientos
VILLA SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCO GONZALEZ JOSE-MARIA. Datos registrales. T 1154 , F 67, S 8, H LE 19425, I/A 2 (10.02.09).
- 05/01/2009#10389410ConstituciónDeclaración de unipersonalidadNombramientos
VILLA SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: Explotación de canteras, así como el corte, trabajo y reparación de material extraido, Explotación de minas a cielo abierto o en el subsuelo. Excavaciones,…
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 — León — are listed together, with their address.