AESC TENDER V SL
Hoja CO44355· NIF B72938921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2023
- Director :
- ABEI ENERGY & INFRASTRUCTURE SL
Legal information
Legal information for AESC TENDER V SL
Activity
AESC TENDER V SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 13 January 2023. The Spanish commercial register has published 4 filings for this company, from 13 January 2023 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- Producción y almacenamiento de energía eléctrica, incluyendo las funciones de generar energía eléctrica, así como las de diseñar, construir, operar y mantener las centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b.- Comercializaci.
Directors and representatives
Directors
Current
- ABEI ENERGY & INFRASTRUCTURE SLSince 05/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- ABEI HOLDCO SL(formerly BAHIA DE LA PLATA REAL STATE 2017 SL)100 %
Legal entity · since 13/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABEI HOLDCO SL100 %Vigente
Legal entity · since 13/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/01/2023· Registered 05/01/2023· I/A 1
- Declaración de unipersonalidadPublished 13/01/2023· Registered 05/01/2023· I/A 1
- NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 1
Changes
- 13/01/2023Declaración de unipersonalidad
BAHIA DE LA PLATA REAL STATE 2017 SL
Capital · events
- 13/01/2023ConstituciónInitial 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)
- 11/10/2024#8289444
AESC TENDER V SL. Sociedad unipersonal. Cambio de identidad del socio único: ABEI ENERGY & INFRASTRUCTURE SL. Datos registrales. S 8 , H CO 44355, I/A 2 ( 4.10.24).
- 13/01/2023#7328056ConstituciónDeclaración de unipersonalidadNombramientos
AESC TENDER V SL. Constitución. Comienzo de operaciones: 13.12.22. Objeto social: a.- Producción y almacenamiento de energía eléctrica, incluyendo las funciones de generar energía eléctrica, así como las de diseñar, construir, operar y mantener las c…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.