AGRIVOLTAICA DE GRAN CANARIA, SL

Hoja M713316· NIF B88531629

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2020
Director :
Gaspar Romero Jose Carlos
Former name :
BEAMTRA CASTILLA SOLAR SL

Legal information

Legal information for AGRIVOLTAICA DE GRAN CANARIA, SL

NIF
Hoja registral
IRUS1000305190673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2020
LocalityMadrid
Register referenceTomo 40139 · Folio 162 · Hoja M713316
Former names
BEAMTRA CASTILLA SOLAR SL2020-02-05 → 2022-06-28
StatusVigente

Activity

AGRIVOLTAICA DE GRAN CANARIA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 5 February 2020. The Spanish commercial register has published 5 filings for this company, from 5 February 2020 to 28 June 2022, 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

Corporate purpose

Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AGRIVOLTAICA DE GRAN …Gaspar Romero Jose CarlosGaspar Romero Jose C…SOLAR PORTFOLIOS SLSOLAR PORTFOLIOS SLGORO SOLAR SLGORO SOLAR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AGRIVOLTAICA DE GRAN …SOLAR PORTFOLIOS SLSOLAR PORTFOLIOS SLSOLAR PORTFOLIOS CANARY ISLANDS SLSOLAR PORTFOLIOS CAN…GORO SOLAR SLGORO SOLAR SL

Beneficial owner (UBO)

SOLAR PORTFOLIOS SL100 %Vigente

Legal entity · since 05/02/2020

Beneficial owner network map

4 nodes Person Company
AGRIVOLTAICA DE GRAN …SOLAR PORTFOLIOS SLSOLAR PORTFOLIOS SLSOLAR PORTFOLIOS CANARY ISLANDS SLSOLAR PORTFOLIOS CAN…GORO SOLAR SLGORO SOLAR SL

Registered actos

  1. Cambio de denominación socialPublished 28/06/2022· Registered 21/06/2022· I/A 2
  2. Ampliacion del objeto socialPublished 28/06/2022· Registered 21/06/2022· I/A 2
  3. ConstituciónPublished 05/02/2020· Registered 29/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 05/02/2020· Registered 29/01/2020· I/A 1
  5. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 1

Changes

  1. 28/06/2022Ampliación del objeto social

    El cultivo de toda clase de plantas principalmente aromáticas, medicinales, farmacéuticas o especias y en general el cultivo de toda clase de plantas, frutas, hortalizas y cualquier otro tipo de producto agrícola, así como su comercialización y venta.

  2. 05/02/2020Declaración de unipersonalidad

    SOLAR PORTFOLIOS SL

Capital · events

  1. 05/02/2020Constitución
    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. 28/06/2022#7047651

    Company name: BEAMTRA CASTILLA SOLAR SL

    Cambio de denominación socialAmpliacion del objeto social
    BEAMTRA CASTILLA SOLAR SL. Cambio de denominación social. AGRIVOLTAICA DE GRAN CANARIA, SL. Ampliacion del objeto social. El cultivo de toda clase de plantas principalmente aromáticas, medicinales, farmacéuticas o especias y en general el cultivo de …
  2. 05/02/2020#5778669

    Company name: BEAMTRA CASTILLA SOLAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BEAMTRA CASTILLA SOLAR SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: C/ MARQUES DE MONDEJAR 29, 1º 2B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2020

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/ MARQUES DE MONDEJAR 29, 1º 2B (MADRID), Madrid
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