SOLINJUBER SL
Hoja MU54627· NIF B73382061
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Directors :
- NIPRU NEGOCIOS INMOBILIARIOS SL, Carmen Sanchez Sanchez
- Former name :
- SOL SURESTE INJUBER SL
Legal information
Legal information for SOLINJUBER SL
Activity
SOLINJUBER SL is a Sociedad Limitada (SL) with its registered office in Santomera (Murcia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 13 filings for this company, from 31 March 2009 to 21 November 2022, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- NIPRU NEGOCIOS INMOBILIARIOS SLSince 19/09/2017Administrador Solidario
- Carmen Sanchez SanchezSince 26/01/2017Administrador Solidario
Former
- Jose Maria Nicolas BalsalobreCeased on 14/11/2022Administrador Solidario
- Antonio Nicolas BalsalobreCeased on 14/11/2022Consejero
- Bruno Bernal TrujilloCeased on 19/09/2017Consejero
- Alejandro Nicolas PrunedaCeased on 19/09/2017Consejero
- Francisco Javier Jurado CarmonaCeased on 19/09/2017Consejero
- Elisa Maria Pruneda ConejeroCeased on 19/09/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 13
- RevocacionesPublished 21/11/2022· Registered 14/11/2022· I/A 13
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 13
- Ceses/DimisionesPublished 26/09/2017· Registered 19/09/2017· I/A 12
- NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 12
- NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 11
- Ampliación de capitalPublished 17/02/2011· Registered 09/02/2011· I/A 10
- NombramientosPublished 18/01/2010· Registered 08/01/2010· I/A 9
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 8
- Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 7
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 7
- Modificaciones estatutariasPublished 30/04/2009· Registered 21/04/2009· I/A 7
- Cambio de denominación socialPublished 31/03/2009· Registered 20/03/2009· I/A 6
Changes
- 30/04/2009Cambio de denominación social
SOL SURESTE INJUBER SL→SOLINJUBER SL
- 30/04/2009Modificaciones estatutarias
Capital · events
- 17/02/2011Ampliación de capitalResulting capital: 120 000,00 € (+102 000,00 €)
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)
- 21/11/2022#7253044Ceses/DimisionesRevocacionesNombramientos
SOLINJUBER SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA NICOLAS BALSALOBRE. Revocaciones. Apo.Sol.: ANTONIO NICOLAS BALSALOBRE;JOSE MARIA NICOLAS BALSALOBRE. Nombramientos. Adm. Solid.: CARMEN SANCHEZ SANCHEZ. Datos registrales. T 2789 , F 144, S 8,… - 26/09/2017#4555171Ceses/DimisionesNombramientos
SOLINJUBER SL. Ceses/Dimisiones. Consejero: ANTONIO NICOLAS BALSALOBRE;JOSE MARIA NICOLAS BALSALOBRE;ALEJANDRO NICOLAS PRUNEDA;FRANCISCO JAVIER JURADO CARMONA;BRUNO BERNAL TRUJILLO. Presidente: ANTONIO NICOLAS BALSALOBRE. Secretario: JOSE MARIA NICOL… - 02/02/2017#4226660Nombramientos
SOLINJUBER SL. Nombramientos. Consejero: ELISA MARIA PRUNEDA CONEJERO;CARMEN SANCHEZ SANCHEZ. Datos registrales. T 2789 , F 144, S 8, H MU 54627, I/A 11 (26.01.17).
- 17/02/2011#1077810Ampliación de capital
SOLINJUBER SL. Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 2239 , F 197, S 8, H MU 54627, I/A 10 ( 9.02.11).
- 18/01/2010#542563Nombramientos
SOLINJUBER SL. Nombramientos. Apoderado: PLANTA SOLAR HELIOS I SL. Datos registrales. T 2239 , F 197, S 8, H MU 54627, I/A 9 ( 8.01.10).
- 30/04/2009#193774Nombramientos
SOLINJUBER SL. Nombramientos. Apo.Sol.: ANTONIO NICOLAS BALSALOBRE;JOSE MARIA NICOLAS BALSALOBRE. Datos registrales. T 2239 , F 196, S 8, H MU 54627, I/A 8 (21.04.09).
- 30/04/2009#193773Ceses/DimisionesNombramientosModificaciones estatutarias
SOLINJUBER SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA NICOLAS BALSALOBRE;ANTONIO NICOLAS BALSALOBRE. Nombramientos. Consejero: ANTONIO NICOLAS BALSALOBRE;JOSE MARIA NICOLAS BALSALOBRE;ALEJANDRO NICOLAS PRUNEDA;FRANCISCO JAVIER JURADO CARMONA;BRUNO… - 31/03/2009#147406
Company name: SOL SURESTE INJUBER SL
Cambio de denominación socialSOL SURESTE INJUBER SL. Cambio de denominación social. SOLINJUBER SL. Datos registrales. T 2239 , F 195, S 8, H MU 54627, I/A 6 (20.03.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.