AFRICA SOLAR-EOLICA SL
Hoja M398268· NIF B84590736
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 333 600,00 €
- Directors :
- Ruiz Lopez Abraham Jose, Suanzes Rey Maria Pilar, Martin Requena Paula
Legal information
Legal information for AFRICA SOLAR-EOLICA SL
Activity
AFRICA SOLAR-EOLICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 31 December 2020 to 9 April 2024, across 3 distinct types of filing. Its registered share capital is 333 600,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ruiz Lopez Abraham JoseAdministrador mancomunadoAdministrador Mancomunado
- Suanzes Rey Maria PilarSince 23/12/2020Administrador Mancomunado
- Martin Requena PaulaSince 02/04/2024Administrador Mancomunado
Former
- Martin Pozo Jose CruzCeased on 02/04/2024Administrador Mancomunado
- Martin Rubio LuisCeased on 23/12/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 6
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 6
- Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 5
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 5
- Ampliación de capitalPublished 31/12/2020· Registered 23/12/2020· I/A 4
Capital · events
- 31/12/2020Ampliación de capitalResulting capital: 333 600,00 € (+297 600,00 €)
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)
- 09/04/2024#8024130Ceses/DimisionesNombramientos
AFRICA SOLAR-EOLICA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN POZO JOSE CRUZ. Nombramientos. Adm. Mancom.: MARTIN REQUENA PAULA. Datos registrales. T 22307 , F 32, S 8, H M 398268, I/A 6 ( 2.04.24).
- 31/12/2020#6195743Ceses/DimisionesNombramientos
AFRICA SOLAR-EOLICA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RUBIO LUIS. Nombramientos. Adm. Mancom.: SUANZES REY MARIA PILAR. Datos registrales. T 22307 , F 31, S 8, H M 398268, I/A 5 (23.12.20).
- 31/12/2020#6195742Ampliación de capital
AFRICA SOLAR-EOLICA SL. Ampliación de capital. Capital: 297.600,00 Euros. Resultante Suscrito: 333.600,00 Euros. Datos registrales. T 22307 , F 30, S 8, H M 398268, I/A 4 (23.12.20).
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.