ARGOS ENERGIA SL

Hoja MU57734

VigenteMurcia
Legal form :
Sociedad Limitada (SL)
Directors :
SONNEDIX ESPAÑA SLU, Victor Domenech Ibañez- Martin

Legal information

Legal information for ARGOS ENERGIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2343 · Folio 193 · Hoja MU57734
StatusVigente

Activity

ARGOS ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 1 October 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ARGOS ENERGIA SLSONNEDIX ESPAÑA SLUSONNEDIX ESPAÑA SLUALDERAMIN SOLAR SLALDERAMIN SOLAR SLSPICA FOTON SLSPICA FOTON SLCRONOSFERA ENERGIA SLCRONOSFERA ENERGIA SLGENERA MIL SOLES SLGENERA MIL SOLES SLVELA FOTON SLVELA FOTON SLPARQUES SOLARES DE TORREALVILLA AIEPARQUES SOLARES DE T…PARQUES SOLARES DE MIRAS, AIEPARQUES SOLARES DE M…

Cap table · shareholdings

  • SONNEDIX ENERGY SL(formerly ELIANTUS ENERGY SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ENERGY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 8
  2. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 8
  3. NombramientosPublished 25/02/2020· Registered 13/02/2020· I/A 7
  4. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 5
  5. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 5

Timeline (BORME)

  1. 01/10/2020#6056591
    Ceses/DimisionesNombramientos
    ARGOS ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL DOMENECH MARTINEZ;VICTOR DOMENECH IBAÑEZ-MARTIN. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SLU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 25/02/2020#5812328
    Nombramientos
    ARGOS ENERGIA SL. Nombramientos. Apo.Sol.: ADOLFO CARVAJAL ISLA;MIGUEL ENRIQUE DOMENECH IBAÑEZ-MARTIN. Apo.Man.Soli: ALVARO MATA MAYRAND. Apo.Manc.: JOSE MARIA MARTINEZ DE HARO GONZALEZ-OREJAS. Datos registrales. T 2343 , F 191, S 8, H MU 57734, I/A …
  3. 05/11/2019#5645993
    Cambio de identidad del socio único
    ARGOS ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ELIANTUS ENERGY SL. Datos registrales. T 2343 , F 191, S 8, H MU 57734, I/A 6 (28.10.19).
  4. 23/07/2019#5508678
    Ceses/DimisionesNombramientos
    ARGOS ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: JAIME QUESADA INSULA. Nombramientos. Adm. Solid.: VICTOR DOMENECH IBAÑEZ- MARTIN. Datos registrales. T 2343 , F 191, S 8, H MU 57734, I/A 5 (16.07.19).
  5. 07/02/2012#1579646
    Cambio de identidad del socio único
    ARGOS ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ELAND ENERGIAS RENOVABLES FCR. Datos registrales. T 2343 , F 191, S 8, H MU 57734, I/A 4 (26.01.12).

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 addressMurcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province