ALBUJON SOLAR 115 SL

Hoja GI46466· NIF B57487043

VigenteGirona
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Joan Agusti Olivas

Legal information

Legal information for ALBUJON SOLAR 115 SL

NIF
Hoja registral
IRUS1000215999688
Legal formSociedad Limitada (SL)
LocalityOlot
Register referenceTomo 2668 · Folio 33 · Hoja GI46466
StatusVigente

Activity

ALBUJON SOLAR 115 SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 19 July 2012 to 26 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBUJON SOLAR 115 SLJoan Agusti OlivasJoan Agusti OlivasGAUDI INVERSIONS 2 SICAV SAGAUDI INVERSIONS 2 S…GAUDI INVERSIONS 2 SLGAUDI INVERSIONS 2 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Joan Bartomeu Agusti Alfara100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 5
  2. NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 5
  3. Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 4

Changes

  1. 19/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2021#6541385
    Ceses/DimisionesNombramientos
    ALBUJON SOLAR 115 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOAN BARTOMEU AGUSTI ALFARA. Nombramientos. Adm. Unico: JOAN AGUSTI OLIVAS. Datos registrales. T 2668 , F 33, S 8, H GI 46466, I/A 5 (19.07.21).
  2. 19/07/2012#1822667
    Modificaciones estatutariasCambio de identidad del socio único
    ALBUJON SOLAR 115 SL. Sociedad unipersonal. Cambio de identidad del socio único: JOAN BARTOMEU AGUSTI ALFARA. Modificaciones estatutarias. 19. Administración y Representacion.- RETRIBUCION. El cargode administrador será retribuido. La retribución de …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDREA, 13, GIRONA, OLOT
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector