AENUM SOLAR SL

Hoja A118589· NIF B02418044

Struck off · 02/08/2022Alicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AENUM SOLAR SL

NIF
Hoja registral
IRUS1000163303439
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 3403 · Folio 126 · Hoja A118589
StatusLiquidada

Activity

AENUM SOLAR SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 15 October 2009 to 2 August 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AENUM ESPAÑA SL100 %

    Legal entity · since 06/11/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AENUM SOLAR SLAENUM ESPAÑA SLAENUM ESPAÑA SL

Beneficial owner (UBO)

AENUM ESPAÑA SL100 %Vigente

Legal entity · since 06/11/2019

Beneficial owner network map

2 nodes Person Company
AENUM SOLAR SLAENUM ESPAÑA SLAENUM ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 02/08/2022· Registered 25/07/2022· I/A 8
  2. RevocacionesPublished 02/08/2022· Registered 25/07/2022· I/A 8
  3. ExtinciónPublished 02/08/2022· Registered 25/07/2022· I/A 8
  4. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 7
  5. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 7
  6. Declaración de unipersonalidadPublished 06/11/2019· Registered 29/10/2019· I/A 6
  7. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 5
  8. Ceses/DimisionesPublished 29/04/2014· Registered 17/04/2014· I/A 4
  9. NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 4
  10. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 3
  11. Cambio de domicilio socialPublished 15/10/2009· Registered 03/10/2009· I/A 2

Changes

  1. 02/08/2022Extinción
  2. 06/11/2019Declaración de unipersonalidad

    AENUM ESPAÑA SL

  3. 15/10/2009Cambio de domicilio social

    C/ JAIME SANTANA 2 1º B - PLAYA DE SAN JUAN (ALICANTE)

Timeline (BORME)

  1. 02/08/2022#7100146
    Ceses/DimisionesRevocacionesExtinción
    AENUM SOLAR SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PEYRO ANA. Revocaciones. Apoderado: NAVARRO PEYRO DAMIAN. Apo.Sol.: NAVARRO IBAÑEZ JUAN ANTONIO;NAVARRO PEYRO ANA. Extinción. Datos registrales. T 3403 , F 126, S 8, H A 118589, I/A 8 (25.07.22).
  2. 07/11/2019#5648721
    Ceses/DimisionesNombramientos
    AENUM SOLAR SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PEYRO DAMIAN. Nombramientos. Adm. Unico: NAVARRO PEYRO ANA. Datos registrales. T 3403 , F 126, S 8, H A 118589, I/A 7 (30.10.19).
  3. 06/11/2019#5646763
    Declaración de unipersonalidad
    AENUM SOLAR SL. Declaración de unipersonalidad. Socio único: AENUM ESPAÑA SL. Datos registrales. T 3403 , F 126, S 8, H A 118589, I/A 6 (29.10.19).
  4. 25/07/2018#4981017
    Nombramientos
    AENUM SOLAR SL. Nombramientos. Apo.Sol.: NAVARRO IBAÑEZ JUAN ANTONIO;NAVARRO PEYRO ANA. Datos registrales. T 3403 , F 125, S 8, H A 118589, I/A 5 (17.07.18).
  5. 29/04/2014#2783379
    Ceses/DimisionesNombramientos
    AENUM SOLAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE JAUREGUIZAR VIDAUR LORENA. Nombramientos. Adm. Unico: NAVARRO PEYRO DAMIAN. Datos registrales. T 3403 , F 125, S 8, H A 118589, I/A 4 (17.04.14).
  6. 25/06/2013#2339392
    Nombramientos
    AENUM SOLAR SL. Nombramientos. Apoderado: NAVARRO PEYRO DAMIAN. Datos registrales. T 3403 , F 125, S 8, H A 118589, I/A 3 (17.06.13).
  7. 15/10/2009#419024
    Cambio de domicilio social
    AENUM SOLAR SL. Cambio de domicilio social. C/ JAIME SANTANA 2 1º B - PLAYA DE SAN JUAN (ALICANTE). Datos registrales. T 3403 , F 125, S 8, H A 118589, I/A 2 ( 3.10.09).

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/ JAIME SANTANA 2 1º B - PLAYA DE SAN JUAN (ALICANTE), Alicante/Alacant, Alicante
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 — are listed together.

Prospect this sectorAll companies in this sector