VIRIDI SOLAR 1 SL
Hoja M738098· NIF B42887919
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/03/2021
- Director :
- Mislata Correa Alejandro
Legal information
Legal information for VIRIDI SOLAR 1 SL
Activity
VIRIDI SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 March 2021. The Spanish commercial register has published 5 filings for this company, from 30 March 2021 to 28 October 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Sociedad tiene por objeto: La PROMOCION, GESTION Y DESARROLLO, PARA SI MISMA Y PARA TERCEROS, DE PROYECTOS INDUSTRIALES RELACIONADOS CON LA EXPLOTACION DE TODO TIPO DE ENERGIAS RENOVABLES. . Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos esp.
Directors and representatives
Directors
Current
- Mislata Correa AlejandroSince 21/10/2021Administrador Único
Former
- Torres Ambite AdrianCeased on 21/10/2021Administrador Solidario
- Fernandez Salgado Jose MariaCeased on 21/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- VIRIDI ENERGIA SL100 %
Legal entity · since 30/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIRIDI ENERGIA SL100 %Vigente
Legal entity · since 30/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 2
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 2
- ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
- Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1
Changes
- 30/03/2021Declaración de unipersonalidad
VIRIDI ENERGIA SL
Capital · events
- 30/03/2021ConstituciónInitial 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)
- 28/10/2021#6659910Ceses/DimisionesNombramientos
VIRIDI SOLAR 1 SL. Ceses/Dimisiones. Adm. Solid.: TORRES AMBITE ADRIAN;FERNANDEZ SALGADO JOSE MARIA. Nombramientos. Adm. Unico: MISLATA CORREA ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 30/03/2021#6334438ConstituciónDeclaración de unipersonalidadNombramientos
VIRIDI SOLAR 1 SL. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: Sociedad tiene por objeto: La PROMOCION, GESTION Y DESARROLLO, PARA SI MISMA Y PARA TERCEROS, DE PROYECTOS INDUSTRIALES RELACIONADOS CON LA EXPLOTACION DE TODO TIPO DE…
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 2021
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.