ACCUORE UCRANIA SL
Hoja M512782· NIF B86156304
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/03/2011
- Director :
- ACCUORE INVERSIONES SL
Legal information
Legal information for ACCUORE UCRANIA SL
Activity
ACCUORE UCRANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 22 March 2011. The Spanish commercial register has published 10 filings for this company, from 22 March 2011 to 12 March 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA PRODUCCION DE ENERGIA Y CON EL MEDIOAMBIENTE, DESDE SU INICIO HASTA SU EJECUCION MATERIAL MEDIANTE OBRAS DE EJECUCION DE INSTALACIONES.
Directors and representatives
Directors
Current
- ACCUORE INVERSIONES SLSince 10/03/2011Administrador Único
Former
- ACCUORE INVERSIONES SRLCeased on 04/03/2013Administrador Mancomunado
- Helpup Renewable Energy SrluCeased on 04/03/2013Administrador Mancomunado
Authorised representatives
Current
- Rodriguez Horcajo ManuelSince 10/03/2011Representante
Former
- Angulo Miravalles ConstantinoCeased on 04/03/2013Representante
Directors network map
Cap table · shareholdings
Legal entity · since 22/03/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ACCUORE INVERSIONES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2013· Registered 04/03/2013· I/A 3
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 3
- Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 3
- Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 2
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 2
- Modificaciones estatutariasPublished 25/11/2011· Registered 15/11/2011· I/A 2
- Cambio de objeto socialPublished 25/11/2011· Registered 15/11/2011· I/A 2
- ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
- Declaración de unipersonalidadPublished 22/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1
Changes
- 12/03/2013Modificaciones estatutarias
- 25/11/2011Cambio de objeto social
LA REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA PRODUCCION DE ENERGIA Y CON EL MEDIOAMBIENTE, DESDE SU INICIO HASTA SU EJECUCION MATERIAL MEDIANTE OBRAS DE EJECUCION DE INSTALACIONES.
- 25/11/2011Modificaciones estatutarias
- 22/03/2011Declaración de unipersonalidad
ACCUORE INVERSIONES SL
Capital · events
- 22/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 12/03/2013#2172615Ceses/DimisionesNombramientosModificaciones estatutarias
ACCUORE UCRANIA SL. Ceses/Dimisiones. Representan: RODRIGUEZ HORCAJO MANUEL;ANGULO MIRAVALLES CONSTANTINO. Adm. Mancom.: ACCUORE INVERSIONES SRL;HELPUP RENEWABLE ENERGY SRLU. Nombramientos. Representan: RODRIGUEZ HORCAJO MANUEL. Adm. Unico: ACCUORE I… - 25/11/2011#1476789Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ACCUORE UCRANIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Representan: RODRIGUEZ HORCAJO MANUEL. Adm. Unico: ACCUORE INVERSIONES SL. Nombramientos. Representan: RODRIGUEZ HORCAJO MANUEL;ANGULO MIRAVALLES CONSTANTINO. Adm. Mancom.… - 22/03/2011#1133442ConstituciónDeclaración de unipersonalidadNombramientos
ACCUORE UCRANIA SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA PRODUCCION DE ENERGIA Y CON EL MEDIOAMBIENTE, DESDE SU INICIO HASTA SU EJECUCION MATERIAL MEDIANTE OBRA…
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 2011
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 — Comercio de energía eléctrica — are listed together.