IBERSUN GENERACION SOCIEDAD LIMITADA
Hoja BI78574· NIF B10551547
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2022
- Directors :
- Gutierrez Camargo Jose-Antonio, ARK-UP CORPORATION SOCIEDAD LIMITADA
Legal information
Legal information for IBERSUN GENERACION SOCIEDAD LIMITADA
Activity
IBERSUN GENERACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 28 April 2022. The Spanish commercial register has published 4 filings for this company, from 28 April 2022 to 3 October 2023, across 3 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
Producción de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- Gutierrez Camargo Jose-AntonioSince 19/04/2022Administrador solidarioAdministrador Solidario
- ARK-UP CORPORATION SOCIEDAD LIMITADASince 25/09/2023Administrador Solidario
Former
- Arkotxa Piñan Luis JavierCeased on 25/09/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2023· Registered 25/09/2023· I/A 2
- NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 2
- ConstituciónPublished 28/04/2022· Registered 19/04/2022· I/A 1
- NombramientosPublished 28/04/2022· Registered 19/04/2022· I/A 1
Capital · events
- 28/04/2022ConstituciónInitial 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)
- 03/10/2023#7733371Ceses/DimisionesNombramientos
IBERSUN GENERACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARKOTXA PIÑAN LUIS JAVIER. Nombramientos. Adm. Solid.: ARK-UP CORPORATION SOCIEDAD LIMITADA. Datos registrales. T 6082 , F 125, S 8, H BI 78574, I/A 2 (25.09.23).
- 28/04/2022#6935540ConstituciónNombramientos
IBERSUN GENERACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.22. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: AVDA ZUGAZARTE 32 - OF.2.12 (GETXO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…
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 2022
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 — Producción de energía eléctrica de otros tipos — are listed together.