AUREO 2015 SOLAR PROJECT III SL

Hoja V169194· NIF B98784002

VigenteValencia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2016
Director :
CONQUISTA SOLAR SL

Legal information

Legal information for AUREO 2015 SOLAR PROJECT III SL

NIF
Hoja registral
IRUS1000169315668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2016
LocalityValència
Register referenceTomo 10076 · Folio 179 · Hoja V169194
StatusVigente

Activity

AUREO 2015 SOLAR PROJECT III SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 4 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Todo tipo de operaciones de promoción, adquisición, construcción, reforma, rehabilitación, administración y explotación en venta o renta de toda clase de bienes muebles o inmuebles referidos a la generación de energía eléctrica de origen fotovoltaico, eólico, biomasa, cogeneración, termosolar y/o c.

Directors and representatives

Directors

Current

Former

  • MIRAQUI SL
    Administrador Único
    Ceased on 20/06/2017

Directors network map

7 nodes Person Company
AUREO 2015 SOLAR PROJ…CONQUISTA SOLAR SLCONQUISTA SOLAR SLRENOPOOL 1 SOCIEDAD LIMITADARENOPOOL 1 SOCIEDAD …AUREO 2015 SOLAR PROJECT I SLAUREO 2015 SOLAR PRO…AUREO 2015 SOLAR PROJECT II SLAUREO 2015 SOLAR PRO…ARIS 2015 SOLAR PROJECT I SLARIS 2015 SOLAR PROJ…IRDI 2015 PROJECT II SLIRDI 2015 PROJECT II…

Cap table · shareholdings

  • ARIS SOLAR EUROPE I BV100 %

    Legal entity · since 18/02/2016 · socio único (BORME)

Shareholders network map

5 nodes Person Company
AUREO 2015 SOLAR PROJ…Aris Solar Europe I BvAris Solar Europe I …AUREO 2015 SOLAR PROJECT I SLAUREO 2015 SOLAR PRO…AUREO 2015 SOLAR PROJECT II SLAUREO 2015 SOLAR PRO…AUREO 2015 SOLAR PROJECT IV SLAUREO 2015 SOLAR PRO…

Beneficial owner (UBO)

ARIS SOLAR EUROPE I BV100 %

Legal entity · since 18/02/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
AUREO 2015 SOLAR PROJ…Aris Solar Europe I BvAris Solar Europe I …AUREO 2015 SOLAR PROJECT I SLAUREO 2015 SOLAR PRO…AUREO 2015 SOLAR PROJECT II SLAUREO 2015 SOLAR PRO…AUREO 2015 SOLAR PROJECT IV SLAUREO 2015 SOLAR PRO…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 2
  2. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 2
  3. ConstituciónPublished 18/02/2016· Registered 11/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2016· Registered 11/02/2016· I/A 1
  5. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 1

Changes

  1. 18/02/2016Declaración de unipersonalidad

    ARIS SOLAR EUROPE I BV

Capital · events

  1. 18/02/2016Constitución
    Initial 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)

  1. 04/07/2017#4447419
    Cambio de identidad del socio único
    AUREO 2015 SOLAR PROJECT III SL. Sociedad unipersonal. Cambio de identidad del socio único: PV-3 SEVILLA B.V. Datos registrales. T 10076, L 7358, F 179, S 8, H V 169194, I/A 3 (27.06.17).
  2. 27/06/2017#4437389
    Ceses/DimisionesNombramientos
    AUREO 2015 SOLAR PROJECT III SL. Ceses/Dimisiones. Adm. Unico: MIRAQUI SL. Nombramientos. Adm. Unico: CONQUISTA SOLAR SL. Otros conceptos: Johannes Marinus Koopman ha sido designado persona física representante de la mercantil "CONQUISTA SOLAR S.L.",…
  3. 18/02/2016#3723237
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUREO 2015 SOLAR PROJECT III SL. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: Todo tipo de operaciones de promoción, adquisición, construcción, reforma, rehabilitación, administración y explotación en venta o renta de toda clase de…

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 2016

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 addressAVDA PROFESOR LOPEZ PIÑERO 10 - LOCAL 1 (VALENCIA), València
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector