SOLESFERO RENOVABLES SL

Hoja M402796· NIF B84644970

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
44 455,00 €
Director :
Fernandez Rozado Esteban Primitivo
Former name :
EPISTOLITA SIETE SL

Legal information

Legal information for SOLESFERO RENOVABLES SL

NIF
Hoja registral
IRUS1000277068990
Legal formSociedad Limitada (SL)
Share capital44 455,00 €
Register referenceTomo 22535 · Folio 43 · Hoja M402796
Former names
EPISTOLITA SIETE SL2010-04-12
StatusVigente

Activity

SOLESFERO RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 12 April 2010 to 11 November 2020, across 7 distinct types of filing. Its registered share capital is 44 455,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
SOLESFERO RENOVABLES …Fernandez Rozado Esteban PrimitivoFernandez Rozado Est…SOLESFERO 2011 SLSOLESFERO 2011 SLSOLESFERO INVERSIONES SLSOLESFERO INVERSIONE…SOLESFERO ENERGIA SLSOLESFERO ENERGIA SLDOMINICANA RENOVABLES SLDOMINICANA RENOVABLE…ESTAUROLITA QUINCE SLESTAUROLITA QUINCE SLARDON CAPITAL SLARDON CAPITAL SLBAIRE GESTION Y PROYECTOS INTEGRALES SLBAIRE GESTION Y PROY…

Registered actos

  1. Modificaciones estatutariasPublished 11/11/2020· Registered 03/11/2020· I/A 5
  2. RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 4
  3. Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 4
  4. Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 4
  5. NombramientosPublished 21/07/2011· Registered 08/07/2011· I/A 3
  6. Ceses/DimisionesPublished 12/04/2010· Registered 27/03/2010· I/A 2
  7. NombramientosPublished 12/04/2010· Registered 27/03/2010· I/A 2
  8. Cambio de denominación socialPublished 12/04/2010· Registered 27/03/2010· I/A 2
  9. Ampliacion del objeto socialPublished 12/04/2010· Registered 27/03/2010· I/A 2

Changes

  1. 11/11/2020Modificaciones estatutarias
  2. 08/02/2013Modificaciones estatutarias
  3. 21/07/2011Cambio de denominación social

    EPISTOLITA SIETE SL→SOLESFERO RENOVABLES SL

  4. 12/04/2010Ampliación del objeto social

    ASESORAR A PERSONAS FISICAS Y JURIDICAS REFERENTERS AL AMBITO FINANCIERO, COMERCIAL YSERVICIOS EN GENERAL, INCLUIDA LA MEDIACION.PRESTAR SERVICIOS DECONSULTORIA EN CUALQUIER AMBITO. LA INGENIERIA, EL DISEÑO Y CONSTRUCCION DE OBRAS CIVILES E INSTALACIONES DE TODO TIPO EN EL SECTOR DE AGUAS Y ENERGIA.

Capital · events

  1. 08/02/2013Ampliación de capital
    Resulting capital: 44 455,00 € (+41 449,00 €)

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. 11/11/2020#6113036
    Modificaciones estatutarias
    SOLESFERO RENOVABLES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Ha sido modificado el articulo 42 de los estatutos sociales. Datos registrales. T 22535 , F 43, S 8, H M 402796, I/A 5 ( 3.11.20).
  2. 08/02/2013#2116254
    RevocacionesAmpliación de capitalModificaciones estatutarias
    SOLESFERO RENOVABLES SL. Revocaciones. Apoderado: BOHIGUES RODRIGUEZ LUIS-ALBERTO. Ampliación de capital. Capital: 41.449,00 Euros. Resultante Suscrito: 44.455,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conc…
  3. 21/07/2011#1310464
    Nombramientos
    SOLESFERO RENOVABLES SL. Nombramientos. Apoderado: BOHIGUES RODRIGUEZ LUIS-ALBERTO. Datos registrales. T 22535 , F 40, S 8, H M 402796, I/A 3 ( 8.07.11).
  4. 12/04/2010#671822

    Company name: EPISTOLITA SIETE SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    EPISTOLITA SIETE SL. Ceses/Dimisiones. Adm. Unico: SOLESFERO SL. Representan: FERNANDEZ ROZADO ESTEBAN PRIMITIVO. Nombramientos. Adm. Unico: FERNANDEZ ROZADO ESTEBAN PRIMITIVO. Cambio de denominación social. SOLESFERO RENOVABLES SL. Ampliacion del ob…

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/ MAGALLANES 30 1 DE, MADRID
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector