ALBUJON SOLAR 97 SL
Hoja AS41922· NIF B57486854
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 475 975,00 €
- Director :
- Diaz Aguado Jose Ignacio
Legal information
Legal information for ALBUJON SOLAR 97 SL
Activity
ALBUJON SOLAR 97 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 1 February 2011 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 475 975,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Diaz Aguado Jose IgnacioSince 20/01/2011Administrador Único
Former
- JHG INVESTMENS MODELS SLCeased on 20/01/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/12/2021· Registered 13/12/2021· I/A 4
- Modificaciones estatutariasPublished 22/12/2021· Registered 13/12/2021· I/A 4
- Ceses/DimisionesPublished 01/02/2011· Registered 20/01/2011· I/A 2
- NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 2
- Modificaciones estatutariasPublished 01/02/2011· Registered 20/01/2011· I/A 2
- Cambio de domicilio socialPublished 01/02/2011· Registered 20/01/2011· I/A 2
Changes
- 22/12/2021Modificaciones estatutarias
- 01/02/2011Cambio de domicilio social
C/ PEÑA SANTA DE ENOL 13 BAJO (OVIEDO)
- 01/02/2011Modificaciones estatutarias
Capital · events
- 22/12/2021Ampliación de capitalResulting capital: 475 975,00 € (+472 969,00 €)
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)
- 22/12/2021#6737976Ampliación de capitalModificaciones estatutarias
ALBUJON SOLAR 97 SL. Ampliación de capital. Capital: 472.969,00 Euros. Resultante Suscrito: 475.975,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 3872 , F 7, S 8, H AS 41922, I/A 4 (13.12.… - 01/02/2011#1047871
ALBUJON SOLAR 97 SL. Sociedad unipersonal. Cambio de identidad del socio único: INGENIERIA DEL TERRENO GEOLOGIA MINERIA Y MEDIO AM. Datos registrales. T 3872 , F 7, S 8, H AS 41922, I/A 3 (20.01.11).
- 01/02/2011#1047870Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALBUJON SOLAR 97 SL. Ceses/Dimisiones. Adm. Unico: JHG INVESTMENS MODELS SL. Nombramientos. Adm. Unico: DIAZ AGUADO JOSE IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ PEÑA SANTA DE ENO…
Official documents
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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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.