ARUNALEC ENERGIA SL
Hoja MA151727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2019
- Director :
- TOMSON ELECTRIC SL
Legal information
Legal information for ARUNALEC ENERGIA SL
Activity
ARUNALEC ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 24 July 2019. The Spanish commercial register has published 5 filings for this company, from 24 July 2019 to 26 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos en el sector de las energías renovables, en particular instalaciones fotovoltaicas. El montaje y la construcción de las plantas derivadas de dichos proyectos fotovoltaicos. La explotación en cualquier.
Directors and representatives
Directors
Current
- TOMSON ELECTRIC SLSince 13/07/2023Administrador Único
Former
- Nuñez Fernandez Alvaro FranciscoCeased on 13/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BESTARD ESPAÑA INVERSIONES SL100 %Vigente
Legal entity · since 06/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2023· Registered 13/07/2023· I/A 3
- NombramientosPublished 26/07/2023· Registered 13/07/2023· I/A 3
- Declaración de unipersonalidadPublished 06/05/2022· Registered 26/04/2022· I/A 2
- ConstituciónPublished 24/07/2019· Registered 15/07/2019· I/A 1
- NombramientosPublished 24/07/2019· Registered 15/07/2019· I/A 1
Capital · events
- 24/07/2019ConstituciónInitial 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)
- 26/07/2023#7645801Ceses/DimisionesNombramientos
ARUNALEC ENERGIA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ FERNANDEZ ALVARO FRANCISCO. Nombramientos. Adm. Unico: TOMSON ELECTRIC SL. Datos registrales. T 5858, L 4765, F 66, S 8, H MA151727, I/A 3 (13.07.23).
- 06/05/2022#6947376Declaración de unipersonalidad
ARUNALEC ENERGIA SL. Declaración de unipersonalidad. Socio único: BESTARD ESPAÑA INVERSIONES SL. Datos registrales. T 5858, L 4765, F 66, S 8, H MA151727, I/A 2 (26.04.22).
- 24/07/2019#5510059ConstituciónNombramientos
ARUNALEC ENERGIA SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos en el sector de las energías renovables, en particular instalacio…
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 2019
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 — Málaga — are listed together, with their address.