CENTRAL DE ELECTRIFICACION SOLAR-1 SL
Hoja PO63659· NIF B94172467
- Registered address :
- Activity :
- Fabricación de aparatos de distribución y control eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 100 000,00 €
- Incorporation :
- 11/06/2018
- Director :
- Romero Martinez Fernando
Legal information
Legal information for CENTRAL DE ELECTRIFICACION SOLAR-1 SL
Activity
CENTRAL DE ELECTRIFICACION SOLAR-1 SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). It was incorporated on 11 June 2018. The Spanish commercial register has published 4 filings for this company, from 11 June 2018 to 23 September 2024, across 3 distinct types of filing. Its registered share capital is 1 100 000,00 €.
Economic activity (CNAE)
2712 · Fabricación de aparatos de distribución y control eléctrico
Corporate purpose
La fabricación de aparatos de distribución y control eléctrico (CNAE 2712).
Directors and representatives
Directors
Current
- Romero Martinez FernandoSince 01/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Energia Innovacion Y Desarrollo Fotovoltaico Socie100 %
Individual · ultimate beneficial owner · since 11/06/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/06/2018· Registered 01/06/2018· I/A 1
- Declaración de unipersonalidadPublished 11/06/2018· Registered 01/06/2018· I/A 1
- NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 1
Changes
- 11/06/2018Declaración de unipersonalidad
ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SOCIE
Capital · events
- 11/06/2018ConstituciónInitial capital: 1 100 000,00 €
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)
- 23/09/2024#8262767
CENTRAL DE ELECTRIFICACION SOLAR-1 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 63659, I/A 2 1 (16.09.24).
- 11/06/2018#4918989ConstituciónDeclaración de unipersonalidadNombramientos
CENTRAL DE ELECTRIFICACION SOLAR-1 SL. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: La fabricación de aparatos de distribución y control eléctrico (CNAE 2712). Domicilio: CMNO MONTE COVELO 15 (POIO). Capital: 1.100.000,00 Euros. De…
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 2018
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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.