ADAMANT SOLAR CANARIES SL

Hoja TF63829· NIF B76815299

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2019
Directors :
Bena Ismael, Bijlsma Pieter Young Kil

Legal information

Legal information for ADAMANT SOLAR CANARIES SL

NIF
Hoja registral
IRUS1000237925156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2019
Register referenceTomo 3657 · Folio 98 · Hoja TF63829
StatusVigente

Activity

ADAMANT SOLAR CANARIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c” (CNAE 3519). It was incorporated on 5 December 2019. The Spanish commercial register has published 6 filings for this company, from 8 January 2020 to 6 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c

Corporate purpose

La sociedad tiene como objeto social las siguientes actividades: - Desarrollar, construir, adquirir, explotar y arrendar sistemas de energía solar. CNAE: 3519. - Constituir, participar y financiar sociedades y empresas.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ADAMANT SOLAR CANARIE…Bena IsmaelBena IsmaelBijlsma Pieter Young KilBijlsma Pieter Young…ADAMANT RENEWABLES HOLDING SLADAMANT RENEWABLES H…ADAMANT SOLAR IBERICA SLADAMANT SOLAR IBERIC…ADAMANT SOLAR SERVICES IBERIA SLADAMANT SOLAR SERVIC…ADAMANT SUNRAY 2 SLADAMANT SUNRAY 2 SLADAMANT SUNRAY 3 SLADAMANT SUNRAY 3 SLGREEN ORIGIN HOLDING SLGREEN ORIGIN HOLDING…ADAMANT REPOWER SLADAMANT REPOWER SLADAMANT SUNRAY 6 SLADAMANT SUNRAY 6 SLADAMANT SUNRAY 7 SLADAMANT SUNRAY 7 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ADAMANT SOLAR CANARIE…ADAMANT RENEWABLES HOLDING SLADAMANT RENEWABLES H…ADAMANT SOLAR IBERICA SLADAMANT SOLAR IBERIC…ADAMANT REPOWER SLADAMANT REPOWER SL

Beneficial owner (UBO)

AES DR RENEWABLES HOLDINGS SL100 %Vigente

Legal entity · since 08/01/2020

Beneficial owner network map

4 nodes Person Company
ADAMANT SOLAR CANARIE…ADAMANT RENEWABLES HOLDING SLADAMANT RENEWABLES H…ADAMANT SOLAR IBERICA SLADAMANT SOLAR IBERIC…ADAMANT REPOWER SLADAMANT REPOWER SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2020· Registered 19/02/2020· I/A 2
  2. NombramientosPublished 06/03/2020· Registered 19/02/2020· I/A 2
  3. Modificaciones estatutariasPublished 06/03/2020· Registered 19/02/2020· I/A 2
  4. ConstituciónPublished 08/01/2020· Registered 26/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 08/01/2020· Registered 26/12/2019· I/A 1
  6. NombramientosPublished 08/01/2020· Registered 26/12/2019· I/A 1

Changes

  1. 06/03/2020Modificaciones estatutarias
  2. 08/01/2020Declaración de unipersonalidad

    ADAMANT RENEWABLES HOLDING SL

Capital · events

  1. 08/01/2020Constitución
    Initial 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)

  1. 06/03/2020#5831186
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADAMANT SOLAR CANARIES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BENA ISMAEL. Nombramientos. Adm. Mancom.: BENA ISMAEL;BIJLSMA PIETER YOUNG KIL. Modificaciones estatutarias. Artículo 8..- ORGANO DE ADMINISTRACION: MODO DE ORGANIZ…
  2. 08/01/2020#10538846
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADAMANT SOLAR CANARIES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.12.19. Objeto social: La sociedad tiene como objeto social las siguientes actividades: - Desarrollar, construir, adquirir, explotar y arrendar sistemas d…

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 2019

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/ SANTA ROSALIA 49 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c — are listed together.

Prospect this sectorAll companies in this sector