ARNEDO SOLAR SOCIEDAD LIMITADA
Hoja LO12330· NIF B26439182
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Directors :
- Ruiz Santolalla Alfonso, Cervel Sota Maria
Legal information
Legal information for ARNEDO SOLAR SOCIEDAD LIMITADA
Activity
ARNEDO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 27 February 2013 to 10 June 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ruiz Santolalla AlfonsoSince 20/02/2013Administrador Único
- Cervel Sota MariaSince 20/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2024· Registered 04/06/2024· I/A 6
- NombramientosPublished 10/06/2024· Registered 04/06/2024· I/A 6
- Reducción de capitalPublished 26/01/2015· Registered 12/01/2015· I/A 4
- NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 3
- Ceses/DimisionesPublished 27/02/2013· Registered 20/02/2013· I/A 2
- NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 2
- Modificaciones estatutariasPublished 27/02/2013· Registered 20/02/2013· I/A 2
Changes
- 27/02/2013Modificaciones estatutarias
Capital · events
- 26/01/2015Reducción de capitalResulting capital: 4 000,00 €
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)
- 10/06/2024#8115993Ceses/DimisionesNombramientos
ARNEDO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVEL SOTA MARIA. Nombramientos. Adm. Unico: RUIZ SANTOLALLA ALFONSO. Datos registrales. S 8 , H LO 12330, I/A 6 ( 4.06.24).
- 26/01/2015#3158062Reducción de capital
ARNEDO SOLAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 96.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 681 , F 181, S 8, H LO 12330, I/A 4 (12.01.15).
- 27/02/2013#2150153Nombramientos
ARNEDO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ SANTOLALLA ALFONSO. Datos registrales. T 681 , F 180, S 8, H LO 12330, I/A 3 (20.02.13).
- 27/02/2013#2150152Ceses/DimisionesNombramientosModificaciones estatutarias
ARNEDO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ SANTOLALLA ALFONSO. Nombramientos. Adm. Unico: CERVEL SOTA MARIA. Modificaciones estatutarias. ARTICULO 17: REMUNERACION DE LOS ADMINISTRADORES.- El cargode administrador será retribu…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.