CEBAQUEBA SOLAR SOCIEDAD LIMITADA

Hoja SE81929· NIF B91794990

VigenteSevilla
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
113 010,00 €
Incorporation :
03/03/2009
Director :
Cebaqueba Rodriguez Antonio Jose

Legal information

Legal information for CEBAQUEBA SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029609047
Legal formSociedad Limitada (SL)
Share capital113 010,00 €
Incorporation date03/03/2009
Register referenceTomo 5045 · Folio 43 · Hoja SE81929
StatusVigente

Activity

CEBAQUEBA SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 3 March 2009. The Spanish commercial register has published 10 filings for this company, from 3 March 2009 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 113 010,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Actividad de generación energética.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CEBAQUEBA SOLAR SOCIE…Cebaqueba Rodriguez Antonio JoseCebaqueba Rodriguez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEBAQUEBA SOLAR SOCIE…Cebaqueba Rodriguez Antonio JoseCebaqueba Rodriguez …

Beneficial owner (UBO)

Cebaqueba Rodriguez Antonio Jose100 %

Individual · ultimate beneficial owner · since 03/03/2009

Beneficial owner network map

2 nodes Person Company
CEBAQUEBA SOLAR SOCIE…Cebaqueba Rodriguez Antonio JoseCebaqueba Rodriguez …

Registered actos

  1. Ampliación de capitalPublished 11/04/2024· Registered 02/04/2024· I/A 3
  2. Modificaciones estatutariasPublished 11/04/2024· Registered 02/04/2024· I/A 3
  3. Ampliación de capitalPublished 02/12/2021· Registered 25/11/2021· I/A 2
  4. Modificaciones estatutariasPublished 02/12/2021· Registered 25/11/2021· I/A 2
  5. ConstituciónPublished 03/03/2009· Registered 18/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 03/03/2009· Registered 18/02/2009· I/A 1
  7. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 1

Changes

  1. 11/04/2024Modificaciones estatutarias
  2. 02/12/2021Modificaciones estatutarias
  3. 03/03/2009Declaración de unipersonalidad

    CEBAQUEBA RODRIGUEZ ANTONIO JOSE

Capital · events

  1. 11/04/2024Ampliación de capital
    Resulting capital: 113 010,00 € (+60 000,00 €)
  2. 02/12/2021Ampliación de capital
    Resulting capital: 53 010,00 € (+50 000,00 €)
  3. 03/03/2009Constitución
    Initial capital: 3 010,00 €

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. 11/04/2024#8029315
    CEBAQUEBA SOLAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5045 , F 43, S 8, H SE 81929, I/A 4 ( 3.04.24).
  2. 11/04/2024#8029314
    Ampliación de capitalModificaciones estatutarias
    CEBAQUEBA SOLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 113.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital social.-. Datos registrales. T 5045 , F 42, S 8, H SE 81929,…
  3. 02/12/2021#6710851
    Ampliación de capitalModificaciones estatutarias
    CEBAQUEBA SOLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital social.-. Datos registrales. T 5045 , F 42, S 8, H SE 81929, …
  4. 03/06/2020#5895618
    CEBAQUEBA SOLAR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5045 , F 40, S 8, H SE 81929, I/A 1 5 (13.04.20).
  5. 18/02/2014#2677362
    CEBAQUEBA SOLAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5045 , F 40, S 8, H SE 81929, I/A 1 b (21.11.13).
  6. 03/03/2009#100706
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEBAQUEBA SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: Actividad de generación energética.- Domicilio: C/ SIERRA DE LAS NIEVES 15 (LORA DEL RIO). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Soc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA DE LAS NIEVES 15 (LORA DEL RIO), Sevilla
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector