YINGLI SOLAR SPAIN SL

Hoja M471295· NIF B85531820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calisalvo Duran Fernando

Legal information

Legal information for YINGLI SOLAR SPAIN SL

NIF
Hoja registral
IRUS1000282709142
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 26149 · Folio 19 · Hoja M471295
StatusVigente

Activity

YINGLI SOLAR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 19 January 2009 to 22 April 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
YINGLI SOLAR SPAIN SLCalisalvo Duran FernandoCalisalvo Duran Fern…CALFER SOLAR TECHNOLOGIES SLCALFER SOLAR TECHNOL…GOLDEN OLIVE OIL SLGOLDEN OLIVE OIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YINGLI SOLAR SPAIN SLCalisalvo Duran Fernando Antonio JoseCalisalvo Duran Fern…

Beneficial owner (UBO)

Calisalvo Duran Fernando Antonio Jose100 %

Individual · ultimate beneficial owner · since 19/01/2009

Beneficial owner network map

2 nodes Person Company
YINGLI SOLAR SPAIN SLCalisalvo Duran Fernando Antonio JoseCalisalvo Duran Fern…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 3
  2. NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 3
  3. Modificaciones estatutariasPublished 22/04/2010· Registered 09/04/2010· I/A 3
  4. Declaración de unipersonalidadPublished 19/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 22/04/2010Modificaciones estatutarias
  2. 19/01/2009Declaración de unipersonalidad

    CALISALVO DURAN FERNANDO ANTONIO JOSE

Timeline (BORME)

  1. 22/04/2010#687346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YINGLI SOLAR SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CALISALVO DURAN FERNANDO ANTONIO JOSE;CALISALVO CHOPERENA FERNANDO. Nombramientos. Adm. Unico: CALISALVO DURAN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr
  2. 19/01/2009#16308
    Declaración de unipersonalidad
    YINGLI SOLAR SPAIN SL. Declaración de unipersonalidad. Socio único: CALISALVO DURAN FERNANDO ANTONIO JOSE. Datos registrales. T 26149 , F 19, S 8, H M 471295, I/A 2 ( 8.01.09).

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/ CALENDULA EDIFICIO G 93 - URBANIZACION EL SOTO -, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.