ARMONIA SOLAR SL

Hoja MA86038· NIF B92746767

VigenteMálaga
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
HUERTO SOLAR LA CAPELLANIA SL

Legal information

Legal information for ARMONIA SOLAR SL

NIF
Hoja registral
IRUS1000035803959
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4112 · Folio 21 · Hoja MA86038
StatusVigente

Activity

ARMONIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 24 May 2012 to 4 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
ARMONIA SOLAR SLHUERTO SOLAR LA CAPELLANIA SLHUERTO SOLAR LA CAPE…CLARIDAD ABUNDANTE SLCLARIDAD ABUNDANTE SLXXV YEARSWITHSUN SLXXV YEARSWITHSUN SLGREATSUNTROM SLGREATSUNTROM SLMAÑANA SALDRA EL SOL SLMAÑANA SALDRA EL SOL…SONRISAS COMO SOL SLSONRISAS COMO SOL SLEXCELENCIA Y SOL SLEXCELENCIA Y SOL SLSOL Y HIERBABUENA SLSOL Y HIERBABUENA SLAGER SOLARIS SLAGER SOLARIS SLMONTAÑA, RIO Y SOL SLMONTAÑA, RIO Y SOL SLZALEA SOLAR SLZALEA SOLAR SLGRAMFANCIOM SLGRAMFANCIOM SLALTERNATIVE ENERGY INSTITUTE SLALTERNATIVE ENERGY I…ELITE SUN ORGANISATION SLELITE SUN ORGANISATI…INSTITUTO PARA LA INVESTIGACION DE LA ENERGIA SLINSTITUTO PARA LA IN…SURYA-NARAYANA CORPORATION SLSURYA-NARAYANA CORPO…PIZARRA SOLAR I SLPIZARRA SOLAR I SLPIZARRA SOLAR II SLPIZARRA SOLAR II SL

Cap table · shareholdings

  • Legal entity · since 24/05/2012 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
ARMONIA SOLAR SLFOTOVOLTAICA SOL COLMENAR MALAGA 3 SLFOTOVOLTAICA SOL COL…

Beneficial owner (UBO)

FOTOVOLTAICA SOL COLMENAR MALAGA 3 SL100 %Extinguida

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

Legal entity · since 24/05/2012

Beneficial owner network map

2 nodes Person Company
ARMONIA SOLAR SLFOTOVOLTAICA SOL COLMENAR MALAGA 3 SLFOTOVOLTAICA SOL COL…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 21/04/2023· I/A 4
  2. NombramientosPublished 04/05/2023· Registered 21/04/2023· I/A 4
  3. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 3
  4. Declaración de unipersonalidadPublished 24/05/2012· Registered 10/05/2012· I/A 2
  5. Ceses/DimisionesPublished 24/05/2012· Registered 10/05/2012· I/A 2
  6. NombramientosPublished 24/05/2012· Registered 10/05/2012· I/A 2
  7. Cambio de domicilio socialPublished 24/05/2012· Registered 10/05/2012· I/A 2

Changes

  1. 24/05/2012Cambio de domicilio social

    C/ MARTINEZ 12 3º D (MALAGA)

  2. 24/05/2012Declaración de unipersonalidad

    FOTOVOLTAICA SOL COLMENAR MALAGA 3 SL

Timeline (BORME)

  1. 04/05/2023#7512951
    Ceses/DimisionesNombramientos
    ARMONIA SOLAR SL. Ceses/Dimisiones. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Nombramientos. Adm. Unico: HUERTO SOLAR LA CAPELLANIA SL. Datos registrales. T 4112, L 3023, F 21, S 8, H MA 86038, I/A 4 (21.04.23).
  2. 05/04/2021#6339790
    Nombramientos
    ARMONIA SOLAR SL. Nombramientos. Apoderado: FERNANDEZ PACHECO Y FERNANDEZ MARIA DOLORES. Datos registrales. T 4112, L 3023, F 21, S 8, H MA 86038, I/A 3 (24.03.21).
  3. 24/05/2012#1738402
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARMONIA SOLAR SL. Declaración de unipersonalidad. Socio único: FOTOVOLTAICA SOL COLMENAR MALAGA 3 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MERCHAN LEONOR. Nombramientos. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Cambio de domicilio social. C/ MAR

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/ MARTINEZ 12 3º D (MALAGA), Málaga
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.