CHILCO ENERGIA SL
Hoja NA41355· NIF B71458947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2022
- Director :
- Miquele Soler Jaime
Legal information
Legal information for CHILCO ENERGIA SL
Activity
CHILCO ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 12 July 2022. The Spanish commercial register has published 4 filings for this company, from 12 July 2022 to 7 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3511
Corporate purpose
Proyectos energéticos, planes de ahorro energético y servicios energéticos. Instalación, mantenimiento, promoción y explotación de parques solares fotovoltaicos, producción de energía eléctrica respetando en todo la normativa vigente; y otras actividades.
Directors and representatives
Directors
Current
- Miquele Soler JaimeSince 01/07/2022Administrador Único
Directors network map
Cap table · shareholdings
- CHILCO GESTION SL100 %
Legal entity · since 12/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CHILCO GESTION SL100 %Vigente
Legal entity · since 12/07/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 12/07/2022· Registered 01/07/2022· I/A 1
- Declaración de unipersonalidadPublished 12/07/2022· Registered 01/07/2022· I/A 1
- NombramientosPublished 12/07/2022· Registered 01/07/2022· I/A 1
Changes
- 07/05/2024Cambio de domicilio social
C/ OLITE, 6 4º DCHA 31002 (PAMPLONA)
- 12/07/2022Declaración de unipersonalidad
CHILCO GESTION SL
Capital · events
- 12/07/2022ConstituciónInitial 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)
- 07/05/2024#8068682Cambio de domicilio social
CHILCO ENERGIA SL. Cambio de domicilio social. C/ OLITE, 6 4º DCHA 31002 (PAMPLONA). Datos registrales. T 2068 , F 209, S 8, H NA 41355, I/A 2 (25.04.24).
- 12/07/2022#7070001ConstituciónDeclaración de unipersonalidadNombramientos
CHILCO ENERGIA SL. Constitución. Comienzo de operaciones: 16.06.22. Objeto social: Proyectos energéticos, planes de ahorro energético y servicios energéticos. Instalación, mantenimiento, promoción y explotación de parques solares fotovoltaicos, produ…
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 2022
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 — CNAE 3511 — are listed together.