CENPROSOL ENERGIA, SL
Hoja S34438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/05/2020
- Director :
- Romero Martinez Fernando
Legal information
Legal information for CENPROSOL ENERGIA, SL
Activity
CENPROSOL ENERGIA, SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 4 May 2020. The Spanish commercial register has published 6 filings for this company, from 4 May 2020 to 9 April 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Estudio, desarrollo y ejecución de proyectos de ingeniería para la instalación de parques de producción de energía eléctrica solar. Construcción y gestión de parques para la producción de energía eléctrica solar. La producción de energía eléctrica solar. Así como su transporte por tendidos eléctrico.
Directors and representatives
Directors
Current
- Romero Martinez FernandoSince 25/03/2021Administrador Único
Former
- Brugos Arnaiz Alfredo JavierCeased on 25/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/05/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTINALIA ENERGIA SL100 %Vigente
Legal entity · since 04/05/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2021· Registered 25/03/2021· I/A 2
- NombramientosPublished 09/04/2021· Registered 25/03/2021· I/A 2
- ConstituciónPublished 04/05/2020· Registered 21/04/2020· I/A 1
- Declaración de unipersonalidadPublished 04/05/2020· Registered 21/04/2020· I/A 1
- NombramientosPublished 04/05/2020· Registered 21/04/2020· I/A 1
Capital · events
- 04/05/2020ConstituciónInitial 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)
- 09/04/2021#6349700Ceses/DimisionesNombramientosCambio de identidad del socio único
CENPROSOL ENERGIA, SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SA. Ceses/Dimisiones. Adm. Unico: BRUGOS ARNAIZ ALFREDO JAVIER. Nombramientos. Adm. Unico: ROMERO MARTINEZ FERNANDO. Datos … - 04/05/2020#5877124ConstituciónDeclaración de unipersonalidadNombramientos
CENPROSOL ENERGIA, SL. Constitución. Comienzo de operaciones: 18.03.20. Objeto social: Estudio, desarrollo y ejecución de proyectos de ingeniería para la instalación de parques de producción de energía eléctrica solar. Construcción y gestión de parqu…
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 2020
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 — Cantabria — are listed together, with their address.