CAYENA SOLAR SL
Hoja M691875· NIF B88333018
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2019
- Director :
- UNIVERGY INTERNATIONAL SL
Legal information
Legal information for CAYENA SOLAR SL
Activity
CAYENA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 March 2019. The Spanish commercial register has published 6 filings for this company, from 22 March 2019 to 18 March 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Actividad principal: la construcción de instalaciones de generación eléctrica renovable. (Código CNAE 4321). Otras actividades: Servicios de promoción y desarrollo de instalaciones de generación eléctrica renovable. Montaje de instalaciones eléctricas. Intermediación y la realización de planes d.
Directors and representatives
Directors
Current
- UNIVERGY INTERNATIONAL SLSince 15/03/2019Administrador Único
Authorised representatives
Current
- Blanco Cuesta Ignacio JavierSince 15/03/2019Representante
- Davila De Cossio Fernando JoseSince 11/03/2020Apoderado
- Rodriguez Poza AlvaroSince 18/03/2019Apoderado
Former
- Parreño Rubio Maximino JoseCeased on 11/03/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 5
- RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 4
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 3
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 2
- ConstituciónPublished 22/03/2019· Registered 15/03/2019· I/A 1
- NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 1
Capital · events
- 22/03/2019ConstituciónInitial 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)
- 18/03/2020#5848827Nombramientos
CAYENA SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 38931 , F 47, S 8, H M 691875, I/A 5 (11.03.20).
- 18/03/2020#5848826Revocaciones
CAYENA SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38931 , F 47, S 8, H M 691875, I/A 4 (11.03.20).
- 25/03/2019#5323522Nombramientos
CAYENA SOLAR SL. Nombramientos. Apoderado: RODRIGUEZ POZA ALVARO. Datos registrales. T 38931 , F 47, S 8, H M 691875, I/A 3 (18.03.19).
- 25/03/2019#5323521Nombramientos
CAYENA SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38931 , F 46, S 8, H M 691875, I/A 2 (18.03.19).
- 22/03/2019#5321202ConstituciónNombramientos
CAYENA SOLAR SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Actividad principal: la construcción de instalaciones de generación eléctrica renovable. (Código CNAE 4321). Otras actividades: Servicios de promoción y desarrollo de ins…
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.