CHAÑE SOLAR SOCIEDAD LIMITADA
Hoja SG4869· NIF B40219073
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 500,00 €
- Directors :
- Ruano Aceves Jose Angel, Frutos Renedo Esteban, Perez Alvarez Tomas, Ruano Pascual Jesus
Legal information
Legal information for CHAÑE SOLAR SOCIEDAD LIMITADA
Activity
CHAÑE SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 9 May 2018 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 37 500,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ruano Aceves Jose AngelSince 19/04/2018Consejero Delegado SolidarioSecretario
- Frutos Renedo EstebanConsejero Delegado Solidario
- Perez Alvarez TomasConsejero
- Ruano Pascual JesusConsejero
Former
- Herraez Acinas Miguel AngelCeased on 10/01/2022Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 19/10/2022· Registered 07/10/2022· I/A 5
- Modificaciones estatutariasPublished 19/10/2022· Registered 07/10/2022· I/A 5
- Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 4
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 4
- Ceses/DimisionesPublished 09/05/2018· Registered 19/04/2018· I/A 3
- NombramientosPublished 09/05/2018· Registered 19/04/2018· I/A 3
Changes
- 19/10/2022Modificaciones estatutarias
Capital · events
- 19/10/2022Reducción de capitalResulting capital: 37 500,00 €
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)
- 19/10/2022#7203184Reducción de capitalModificaciones estatutarias
CHAÑE SOLAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 262.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : REDUCCION DE CAPITAL SOCIAL MEDIANTE LA DEVOLUCION DE APORTACIONE… - 17/01/2022#6763074Ceses/DimisionesNombramientos
CHAÑE SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HERRAEZ ACINAS MIGUEL ANGEL. Secretario: HERRAEZ ACINAS MIGUEL ANGEL. Cons.Del.Sol: HERRAEZ ACINAS MIGUEL ANGEL. Nombramientos. Secretario: RUANO ACEVES JOSE ANGEL. Datos registrales. T 219 … - 09/05/2018#4872925Ceses/DimisionesNombramientos
CHAÑE SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: PEREZ ALVAREZ TOMAS. Nombramientos. Cons.Del.Sol: RUANO ACEVES JOSE ANGEL. Datos registrales. T 219 , F 143, S 8, H SG 4869, I/A 3 (19.04.18).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.