CITA SOLAR SL
Hoja TF45692· NIF B38974960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/03/2009
- Directors :
- Aleman Rodrigo Leoncia Fe, Villa Garcia Zita, Garcia Aguilera Gema
Legal information
Legal information for CITA SOLAR SL
Activity
CITA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 March 2009. The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 3 November 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) La producción y distribución de energía eléctrica, desarrollo y gestiónde todo tipo de actividades relacionadas con la energía; instalaciones de energías renovables. b) Realización de diagnósticos energéticos y promocióndel ahorro y la eficiencia energética.
Directors and representatives
Directors
Current
- Aleman Rodrigo Leoncia FeSince 12/03/2009Administrador Solidario
- Villa Garcia ZitaSince 12/03/2009Administrador Solidario
- Garcia Aguilera GemaSince 12/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Aguilera Gema100 %
Individual · since 23/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Aguilera Gema100 %
Individual · ultimate beneficial owner · since 23/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2010· Registered 12/04/2010· I/A 2
- Ceses/DimisionesPublished 23/04/2010· Registered 12/04/2010· I/A 2
- NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 2
- Modificaciones estatutariasPublished 23/04/2010· Registered 12/04/2010· I/A 2
- ConstituciónPublished 26/03/2009· Registered 12/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 1
Changes
- 23/04/2010Declaración de unipersonalidad
GARCIA AGUILERA GEMA
- 23/04/2010Modificaciones estatutarias
Capital · events
- 26/03/2009ConstituciónInitial 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)
- 03/11/2023#7777416
CITA SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3087 , F 112, S 8, H TF 45692, I/A BAJA (24.05.18).
- 23/04/2010#690298Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CITA SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA AGUILERA GEMA. Ceses/Dimisiones. Adm. Solid.: VILLA GARCIA ZITA;ALEMAN RODRIGO LEONCIA FE. Nombramientos. Adm. Unico: GARCIA AGUILERA GEMA. Modificaciones… - 26/03/2009#139958ConstituciónNombramientos
CITA SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.02.09. Objeto social: a) La producción y distribución de energía eléctrica, desarrollo y gestiónde todo tipo de actividades relacionadas con la energía; instalacion…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.