CENIT ENERGIA SL
Hoja BU11266
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Izquierdo Iglesias Carlos
Legal information
Legal information for CENIT ENERGIA SL
Activity
CENIT ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 31 August 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Izquierdo Iglesias CarlosSince 23/08/2011Administrador Único
Former
- Pardo Aguilar IgnacioCeased on 23/08/2011Consejero
- Ausin Blanco SantiagoCeased on 23/08/2011Consejero
- Ceased on 23/08/2011
- De La Mata Guerrero EstherCeased on 23/08/2011Consejero
- De La Mata Camarero GonzaloCeased on 22/12/2008Consejero
Directors network map
Cap table · shareholdings
Individual · since 31/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cenit Solar Proyectos E Instalaciones Energeticas100 %
Individual · ultimate beneficial owner · since 31/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/08/2011· Registered 23/08/2011· I/A 4
- Ceses/DimisionesPublished 31/08/2011· Registered 23/08/2011· I/A 4
- NombramientosPublished 31/08/2011· Registered 23/08/2011· I/A 4
- Modificaciones estatutariasPublished 31/08/2011· Registered 23/08/2011· I/A 4
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 3
Timeline (BORME)
- 31/08/2011#1361717Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CENIT ENERGIA SL. Declaración de unipersonalidad. Socio único: CENIT SOLAR PROYECTOS E INSTALACIONES ENERGETICAS. Ceses/Dimisiones. Consejero: CENIT SOLAR PROYECTOS E INSTALACIONES ENERGETICAS;PARDO AGUILAR IGNACIO;DE LA MATA GUERRERO ESTHER;AUSIN BL… - 05/01/2009#10389183Ceses/Dimisiones
CENIT ENERGIA SL. Ceses/Dimisiones. Consejero: DE LA MATA CAMARERO GONZALO. Datos registrales. T 545, L 336, F 144, S 8, H BU 11266, I/A 3 (22.12.08).
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
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 — Burgos — are listed together, with their address.