COHERMA SOLAR SL

Hoja V129043· NIF B98033806

VigenteValencia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Garces Isidoro, Martinez Garces Juan Luis

Legal information

Legal information for COHERMA SOLAR SL

NIF
Hoja registral
IRUS1000160343236
Legal formSociedad Limitada (SL)
LocalityPuçol
Register referenceTomo 8887 · Folio 58 · Hoja V129043
StatusVigente

Activity

COHERMA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Puçol (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 28 January 2019 to 10 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
COHERMA SOLAR SLMartinez Garces IsidoroMartinez Garces Isid…Martinez Garces Juan LuisMartinez Garces Juan…SEMIRREMOLCS TISVOL SLSEMIRREMOLCS TISVOL …PROHERMA PUZOL SLPROHERMA PUZOL SLSEMIRREMOLCS TISVOL SLSEMIRREMOLCS TISVOL …ISLE LUNIA SOCIEDAD LIMITADAISLE LUNIA SOCIEDAD …TISVOL SOCIEDAD LIMITADATISVOL SOCIEDAD LIMI…REMOLQUES Y VOLQUETES SOCIEDAD LIMITADAREMOLQUES Y VOLQUETE…COHERMA SEMIREMOLQUES SOCIEDAD LIMITADACOHERMA SEMIREMOLQUE…REYVOL ALUMINIO SLREYVOL ALUMINIO SLREYVOL ACERO SLREYVOL ACERO SLMAEVE PARTNERS SOCIEDAD LIMITADAMAEVE PARTNERS SOCIE…NEXXE INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADANEXXE INVERSIONES IN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COHERMA SOLAR SLSEMIRREMOLCS TISVOL SLSEMIRREMOLCS TISVOL …PROHERMA PUZOL SLPROHERMA PUZOL SLCOHERMA SEMIREMOLQUES SOCIEDAD LIMITADACOHERMA SEMIREMOLQUE…REYVOL ALUMINIO SLREYVOL ALUMINIO SLREYVOL ACERO SLREYVOL ACERO SL

Beneficial owner (UBO)

SEMIRREMOLCS TISVOL SL100 %Vigente

Legal entity · since 18/02/2021

Beneficial owner network map

6 nodes Person Company
COHERMA SOLAR SLSEMIRREMOLCS TISVOL SLSEMIRREMOLCS TISVOL …PROHERMA PUZOL SLPROHERMA PUZOL SLCOHERMA SEMIREMOLQUES SOCIEDAD LIMITADACOHERMA SEMIREMOLQUE…REYVOL ALUMINIO SLREYVOL ALUMINIO SLREYVOL ACERO SLREYVOL ACERO SL

Registered actos

  1. RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 8
  2. RevocacionesPublished 29/08/2023· Registered 22/08/2023· I/A 6
  3. Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 5
  4. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 4
  5. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 3
  6. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 2
  7. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 2
  8. Modificaciones estatutariasPublished 28/01/2019· Registered 21/01/2019· I/A 2

Changes

  1. 18/02/2021Declaración de unipersonalidad

    SEMIRREMOLCS TISVOL SL

  2. 28/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2024#8244485
    Revocaciones
    COHERMA SOLAR SL. Revocaciones. Apoderado: CLARAMUNT PLANELLES JUAN MIGUEL. Datos registrales. S 8 , H V 129043, I/A 8 ( 3.09.24).
  2. 29/08/2023#7692266
    Revocaciones
    COHERMA SOLAR SL. Revocaciones. Apo.Sol.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Datos registrales. T 8887, L 6173, F 58, S 8, H V 129043, I/A 6 (22.08.23).
  3. 18/02/2021#6265879
    Declaración de unipersonalidad
    COHERMA SOLAR SL. Declaración de unipersonalidad. Socio único: SEMIRREMOLCS TISVOL SL. Datos registrales. T 8887, L 6173, F 58, S 8, H V 129043, I/A 5 (11.02.21).
  4. 18/11/2020#6126216
    Nombramientos
    COHERMA SOLAR SL. Nombramientos. Apoderado: CLARAMUNT PLANELLES JUAN MIGUEL. Datos registrales. T 8887, L 6173, F 58, S 8, H V 129043, I/A 4 (11.11.20).
  5. 28/01/2019#5226893
    Nombramientos
    COHERMA SOLAR SL. Nombramientos. Apo.Sol.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Datos registrales. T 8887, L 6173, F 57, S 8, H V 129043, I/A 3 (21.01.19).
  6. 28/01/2019#5226892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COHERMA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Nombramientos. Adm. Mancom.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Modificaciones estatutarias. Modificación del artículo 14º de los esta…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PROGRES 17, VALENCIA, PUÇOL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector