AYAMOSNA SOLAR 1 SL
Hoja TF45362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/01/2009
- Directors :
- Riberas Mera Francisco Jose, Riberas Mera Juan Maria
Legal information
Legal information for AYAMOSNA SOLAR 1 SL
Activity
AYAMOSNA SOLAR 1 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 January 2009. The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 2 March 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
OBJETO SOCIAL La sociedad tiene por objeto: a) El desarrollo de proyectos de energías renovables, principalmente de energía solar fotovoltaica, en cualquiera de sus fases, desde la promoción de proyectos hasta la explotaciónde parques y plantas. b) La fabricación, comercialización y venta de cualqu.
Directors and representatives
Directors
Current
- Riberas Mera Francisco JoseSince 09/01/2009Administrador Solidario
- Riberas Mera Juan MariaSince 09/01/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- X-ELIO ENERGY SL(formerly GESTAMP ASETYM SOLAR SL)100 %
Legal entity · since 26/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
X-ELIO ENERGY SL100 %Vigente
Legal entity · since 26/01/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/03/2010· Registered 17/02/2010· I/A 3
- NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 2
- ConstituciónPublished 26/01/2009· Registered 09/01/2009· I/A 1
- Declaración de unipersonalidadPublished 26/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 1
Capital · events
- 26/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 02/03/2010#614897Modificaciones estatutarias
AYAMOSNA SOLAR 1 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3080 , F 68, S 8, H TF 45362, I/A 3 (17.02.10).
- 19/02/2010#599140
AYAMOSNA SOLAR 1 SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: la correcta del cierre del ejercicio es el 31/07.- Datos registrales. T 3080 , F 65, S 8, H TF 45362, I/A 1 ( 9.01.09).
- 06/02/2009#57600Nombramientos
AYAMOSNA SOLAR 1 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BARREDO LOPEZ JORGE. Datos registrales. T 3080 , F 67, S 8, H TF 45362, I/A 2 (23.01.09).
- 26/01/2009#32517ConstituciónDeclaración de unipersonalidadNombramientos
AYAMOSNA SOLAR 1 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.12.08. Objeto social: OBJETO SOCIAL La sociedad tiene por objeto: a) El desarrollo de proyectos de energías renovables, principalmente de energía solar fotovo…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.