SG IBERIA SL

Hoja A165860· NIF B42654541

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2019
Director :
Skopal Vitezslav

Legal information

Legal information for SG IBERIA SL

NIF
Hoja registral
IRUS1000173065869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2019
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4228 · Folio 38 · Hoja A165860
StatusVigente

Activity

SG IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 11 July 2019. The Spanish commercial register has published 13 filings for this company, from 11 July 2019 to 8 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La producción de energía eléctrica de origen fotovoltaico.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
SG IBERIA SLSkopal VitezslavSkopal VitezslavSG IBERIA 2020 SLSG IBERIA 2020 SLSG IBERIA 2021 SLSG IBERIA 2021 SLSG IBERIA 2023 SLSG IBERIA 2023 SLSOLAR GLOBAL IBERIA NEWCO SLSOLAR GLOBAL IBERIA …SG IBERIA 2033 SLSG IBERIA 2033 SLSG IBERIA 2028 SLSG IBERIA 2028 SLSG IBERIA 2031 SLSG IBERIA 2031 SLSG IBERIA 2030 SLSG IBERIA 2030 SLSG IBERIA 2029 SLSG IBERIA 2029 SLSG IBERIA 2027 SLSG IBERIA 2027 SLSG IBERIA 2026 SLSG IBERIA 2026 SLSG IBERIA 2040 SLSG IBERIA 2040 SLSG IBERIA 2037 SLSG IBERIA 2037 SLSG IBERIA 2034 SLSG IBERIA 2034 SLSG IBERIA 2041 SLSG IBERIA 2041 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SG IBERIA SLMacia Rodriguez RamonMacia Rodriguez Ramon

Beneficial owner (UBO)

Macia Rodriguez Ramon100 %

Individual · ultimate beneficial owner · since 11/07/2019

Beneficial owner network map

2 nodes Person Company
SG IBERIA SLMacia Rodriguez RamonMacia Rodriguez Ramon

Registered actos

  1. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 9
  2. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 8
  3. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 7
  4. Cambio de domicilio socialPublished 27/04/2021· Registered 20/04/2021· I/A 7
  5. Ceses/DimisionesPublished 20/04/2021· Registered 12/04/2021· I/A 6
  6. Cambio de domicilio socialPublished 26/10/2020· Registered 16/10/2020· I/A 5
  7. Ceses/DimisionesPublished 30/01/2020· Registered 22/01/2020· I/A 3
  8. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 3
  9. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 2
  10. ConstituciónPublished 11/07/2019· Registered 04/07/2019· I/A 1
  11. Declaración de unipersonalidadPublished 11/07/2019· Registered 04/07/2019· I/A 1
  12. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 1

Changes

  1. 27/04/2021Cambio de domicilio social

    C/ INGENIERO LAFARGA 2 - EDIFICIO MONACO (ALICANTE)

  2. 26/10/2020Cambio de domicilio social

    PLAZA PORTAL DE ELCHE 6 1º (ALICANTE)

  3. 11/07/2019Declaración de unipersonalidad

    MACIA RODRIGUEZ RAMON

Capital · events

  1. 11/07/2019Constitución
    Initial 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)

  1. 08/06/2021#6461764
    Nombramientos
    SG IBERIA SL. Nombramientos. Apoderado: VASOUREK MICHAL. Datos registrales. T 4228 , F 38, S 8, H A 165860, I/A 9 (31.05.21).
  2. 28/04/2021#6379365
    Nombramientos
    SG IBERIA SL. Nombramientos. Apoderado: HROMADOVA LENKA. Datos registrales. T 4228 , F 37, S 8, H A 165860, I/A 8 (21.04.21).
  3. 27/04/2021#6376575
    NombramientosCambio de domicilio social
    SG IBERIA SL. Nombramientos. Adm. Unico: SKOPAL VITEZSLAV. Cambio de domicilio social. C/ INGENIERO LAFARGA 2 - EDIFICIO MONACO (ALICANTE). Datos registrales. T 4228 , F 36, S 8, H A 165860, I/A 7 (20.04.21).
  4. 20/04/2021#6363653
    Ceses/Dimisiones
    SG IBERIA SL. Ceses/Dimisiones. Adm. Unico: SOCHA MAREK. Datos registrales. T 4228 , F 36, S 8, H A 165860, I/A 6 (12.04.21).
  5. 26/10/2020#6086836
    Cambio de domicilio social
    SG IBERIA SL. Cambio de domicilio social. PLAZA PORTAL DE ELCHE 6 1º (ALICANTE). Datos registrales. T 4228 , F 36, S 8, H A 165860, I/A 5 (16.10.20).
  6. 05/10/2020#6059298
    Cambio de identidad del socio único
    SG IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAR GLOBAL DEVELOPMENT AS. Datos registrales. T 4228 , F 36, S 8, H A 165860, I/A 4 (25.09.20).
  7. 30/01/2020#5767909
    Ceses/DimisionesNombramientos
    SG IBERIA SL. Ceses/Dimisiones. Adm. Unico: MACIA RODRIGUEZ RAMON. Nombramientos. Adm. Unico: SOCHA MAREK. Datos registrales. T 4228 , F 36, S 8, H A 165860, I/A 3 (22.01.20).
  8. 20/12/2019#5718621
    Nombramientos
    SG IBERIA SL. Nombramientos. Apoderado: SOCHA MAREK. Datos registrales. T 4228 , F 36, S 8, H A 165860, I/A 2 (12.12.19).
  9. 11/07/2019#5486880
    ConstituciónDeclaración de unipersonalidadNombramientos
    SG IBERIA SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: La producción de energía eléctrica de origen fotovoltaico. Domicilio: C/ FRAY LUIS DE LEON 3 (NOVELDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2019

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/ INGENIERO LAFARGA 2 - EDIFICIO MONACO (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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