AR ZARZA SOLAR 1 SL

Hoja V184627· NIF B85191302

VigenteValencia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
69 820,00 €
Directors :
ENERGY INVESTMENT AND CONSULTANCY SOCIEDAD LIMITAD, ENERGY INVESTMENT AND CONSULTANCY SOCIEDAD LIMITADA

Legal information

Legal information for AR ZARZA SOLAR 1 SL

NIF
Hoja registral
IRUS1000172490977
Legal formSociedad Limitada (SL)
Share capital69 820,00 €
LocalityValència
Phone
Register referenceTomo 10576 · Folio 217 · Hoja V184627
StatusVigente

Activity

AR ZARZA SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 12 July 2012 to 11 June 2019, across 6 distinct types of filing. Its registered share capital is 69 820,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Former

Directors network map

25 nodes Person Company
AR ZARZA SOLAR 1 SLENERGY INVESTMENT AND CONSULTANCY SOCIEDAD LIMITADENERGY INVESTMENT AN…ENERGY INVESTMENT AND CONSULTANCY SOCIEDAD LIMITADAENERGY INVESTMENT AN…NAVLANDIS SOCIEDAD LIMITADANAVLANDIS SOCIEDAD L…DEMIUM VENTURES SLDEMIUM VENTURES SLPROMONRG SOLAR FOTOVOLTAICA 1 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 4 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 3 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 5 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 6 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 8 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 7 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 11 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 9 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 10 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…NRG COMERCIALIZACION ENERGIA SOCIEDAD LIMITADANRG COMERCIALIZACION…PROMONRG SOLAR FOTOVOLTAICA 13 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 14 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG SOLAR FOTOVOLTAICA 12 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…PROMONRG TIERRA SOCIEDAD LIMITADAPROMONRG TIERRA SOCI…PROMONRG MERCURIO SOCIEDAD LIMITADAPROMONRG MERCURIO SO…PROMONRG VENUS SOCIEDAD LIMITADAPROMONRG VENUS SOCIE…EUROPEAN SOLAR PARTNERS SLEUROPEAN SOLAR PARTN…PROMONRG MARTE SOCIEDAD LIMITADAPROMONRG MARTE SOCIE…PROMONRG JUPITER SOCIEDAD LIMITADAPROMONRG JUPITER SOC…

Cap table · shareholdings

  • ENERGY INVESTMENT AND CONSULTANCY SOCIEDAD LIMITAD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ENERGY INVESTMENT AND CONSULTANCY SOCIEDAD LIMITAD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 11/06/2019· Registered 04/06/2019· I/A 3
  2. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 2
  3. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 2

Changes

  1. 22/11/2018Cambio de domicilio social

    C/ BAILEN 4 6 (VALENCIA)

Capital · events

  1. 11/06/2019Ampliación de capital
    Resulting capital: 69 820,00 € (+34 910,00 €)

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. 11/06/2019#5439629
    Ampliación de capital
    AR ZARZA SOLAR 1 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 34.910,00 Euros. Resultante Suscrito: 69.820,00 Euros. Datos registrales. T 10576, L 7857, F 217, S 8, H V 184627, I/A 3 ( 4.06.19).
  2. 22/11/2018#5141635
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AR ZARZA SOLAR 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGY INVESTMENT AND CONSULTANCY SOCIEDAD LIMITAD. Ceses/Dimisiones. Adm. Unico: ACTIVOS EN RENTA ENERGIA SA. Nombramientos. Adm. Unico: ENERGY INVESTMENT AND CONSULTANC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAILEN 4 6 (VALENCIA), València
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