COPLASOL SOLAR SL

Hoja TF44251· NIF B38944351

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Hernandez Agustin Antonio, Castillo Acosta Juan Pedro, Rodriguez Baeza Jesus Manuel, Ortega Santos Maria Teresa

Legal information

Legal information for COPLASOL SOLAR SL

NIF
Hoja registral
IRUS1000234738357
Legal formSociedad Limitada (SL)
Register referenceTomo 3042 · Folio 96 · Hoja TF44251
StatusVigente

Activity

COPLASOL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 7 filings for this company, from 18 January 2013 to 22 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
COPLASOL SOLAR SLRuiz Hernandez Agustin AntonioRuiz Hernandez Agust…Castillo Acosta Juan PedroCastillo Acosta Juan…Ortega Santos Maria TeresaOrtega Santos Maria …Rodriguez Baeza Jesus ManuelRodriguez Baeza Jesu…CASTILLO ACOSTA SLCASTILLO ACOSTA SLCOPLASOL ELECTRICIDAD SLCOPLASOL ELECTRICIDA…COPLASOL FOTOVOLTAICA SLCOPLASOL FOTOVOLTAIC…COPLASOL RENOVABLES SLCOPLASOL RENOVABLES …AGUSTIN RUIZ Y ASOCIADOS SLAGUSTIN RUIZ Y ASOCI…INVERSIONES TURISTICAS SALVAJES SLINVERSIONES TURISTIC…COPLASUR DE INVERSIONES SLCOPLASUR DE INVERSIO…TENERFRUTA SLTENERFRUTA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 28/04/2023· I/A 6
  2. Ceses/DimisionesPublished 02/09/2022· Registered 22/08/2022· I/A 5
  3. Ceses/DimisionesPublished 25/05/2015· Registered 13/05/2015· I/A 4
  4. NombramientosPublished 25/05/2015· Registered 13/05/2015· I/A 4
  5. Modificaciones estatutariasPublished 25/05/2015· Registered 13/05/2015· I/A 4
  6. Cambio de domicilio socialPublished 25/05/2015· Registered 13/05/2015· I/A 4
  7. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 3

Changes

  1. 25/05/2015Cambio de domicilio social

    C/ DOCTOR JOSE NAVEIRAS 24 (SANTA CRUZ DE TENERIFE)

  2. 25/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7541020
    Ceses/Dimisiones
    COPLASOL SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA ARVELO MARIO. Datos registrales. T 3042 , F 96, S 8, H TF 44251, I/A 6 (28.04.23).
  2. 02/09/2022#7145788
    Ceses/Dimisiones
    COPLASOL SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARNIER RODRIGUEZ ANTONIO;AFONSO PEREZ JUAN. Datos registrales. T 3042 , F 96, S 8, H TF 44251, I/A 5 (22.08.22).
  3. 25/05/2015#3337363
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COPLASOL SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: RUIZ HERNANDEZ AGUSTIN ANTONIO;RODRIGUEZ BAEZA JESUS MANUEL;ORTEGA SANTOS MARIA TERESA;CASTILLO ACOSTA JUAN PEDRO;GARCIA ARVELO MARIO;AFONSO PEREZ JUAN;GARNIER RODRIGUEZ …
  4. 18/01/2013#2078664
    Nombramientos
    COPLASOL SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RUIZ HERNANDEZ AGUSTIN. Datos registrales. T 3042 , F 95, S 8, H TF 44251, I/A 3 ( 9.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR JOSE NAVEIRAS 24 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Producción de energía hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector