ARGEO SOLAR SOCIEDAD LIMITADA
Hoja SE112689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2017
- Director :
- Llaneza Caruana Benjamin
Legal information
Legal information for ARGEO SOLAR SOCIEDAD LIMITADA
Activity
ARGEO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 23 February 2017. The Spanish commercial register has published 8 filings for this company, from 23 February 2017 to 4 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables -principalmente solar-, de sus componentes y equipos, sistemas de transmisión eléctrica e infraestructuras industriales.
Directors and representatives
Directors
Current
- Llaneza Caruana BenjaminSince 24/11/2017Administrador Único
Former
- ABADIATO GESTION S.LCeased on 24/11/2017Administrador Solidario
- ARTELIE GESTIONA S.LCeased on 24/11/2017Administrador Solidario
Authorised representatives
Current
- Agudo Moreno Juan ManuelSince 20/02/2017Apoderado
Directors network map
Cap table · shareholdings
- INGENIERIA Y PLANIFICACION SOSTENIBLE SOCIEDAD LIM100 %
Legal entity · since 23/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INGENIERIA Y PLANIFICACION SOSTENIBLE SOCIEDAD LIM100 %
Legal entity · since 23/02/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 3
- NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 3
- NombramientosPublished 02/03/2017· Registered 20/02/2017· I/A 2
- ConstituciónPublished 23/02/2017· Registered 16/02/2017· I/A 1
- Declaración de unipersonalidadPublished 23/02/2017· Registered 16/02/2017· I/A 1
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 1
Capital · events
- 23/02/2017ConstituciónInitial 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)
- 04/12/2017#4647785
ARGEO SOLAR SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Rivas-Vaci… - 04/12/2017#4647784Ceses/DimisionesNombramientos
ARGEO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARTELIE GESTIONA S.L.;ABADIATO GESTION S.L. Nombramientos. Adm. Unico: LLANEZA CARUANA BENJAMIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 01/12/2017#4645476Cambio de identidad del socio único
ARGEO SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AURINKA INTERNACIONAL SL. Datos registrales. T 6329 , F 74, S 8, H SE112689, I/A 4 (24.11.17).
- 02/03/2017#4273287Nombramientos
ARGEO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGUDO MORENO JUAN MANUEL. Datos registrales. T 6329 , F 73, S 8, H SE112689, I/A 2 (20.02.17).
- 23/02/2017#4261789ConstituciónDeclaración de unipersonalidadNombramientos
ARGEO SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: El diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables -principalment…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.