CRIPTON SOLAR SL

Hoja CO40573

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2019
Director :
BRUC ENERGY SL

Legal information

Legal information for CRIPTON SOLAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2019
Register referenceTomo 2700 · Folio 35 · Hoja CO40573
StatusVigente

Activity

CRIPTON SOLAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 18 September 2019. The Spanish commercial register has published 10 filings for this company, from 18 September 2019 to 25 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

2.1.- El objeto social de la sociedad consistirá en la realización de toda clase de actividades, obras y servicios relacionados con la producción y comercialización de energía eléctrica, mediante centrales de producción que utilicen fuentes de energía renovables, incluyéndose entre ellas la producci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CRIPTON SOLAR SLBRUC ENERGY SLBRUC ENERGY SLCOLECTORA CARMONA 400KV SOCIEDAD LIMITADACOLECTORA CARMONA 40…

Cap table · shareholdings

  • INGENIERIA Y PLANIFIACION SOSTENIBLE SL100 %

    Legal entity · since 18/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CRIPTON SOLAR SLINGENIERIA Y PLANIFIACION SOSTENIBLE SLINGENIERIA Y PLANIFI…

Beneficial owner (UBO)

INGENIERIA Y PLANIFIACION SOSTENIBLE SL100 %

Legal entity · since 18/09/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CRIPTON SOLAR SLINGENIERIA Y PLANIFIACION SOSTENIBLE SLINGENIERIA Y PLANIFI…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 4
  2. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 4
  3. Cambio de objeto socialPublished 25/04/2023· Registered 18/04/2023· I/A 4
  4. NombramientosPublished 11/02/2020· Registered 05/02/2020· I/A 3
  5. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
  6. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
  7. ConstituciónPublished 18/09/2019· Registered 10/09/2019· I/A 1
  8. Declaración de unipersonalidadPublished 18/09/2019· Registered 10/09/2019· I/A 1
  9. NombramientosPublished 18/09/2019· Registered 10/09/2019· I/A 1

Capital · events

  1. 18/09/2019Constitución
    Initial 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)

  1. 25/04/2023#7500387
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    CRIPTON SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BRUC ENERGY SL. Ceses/Dimisiones. Adm. Solid.: MULIER PATRIMONIAL SL;FILIUS GESTIONA SL. Nombramientos. Adm. Unico: BRUC ENERGY SL. Otros conceptos: Cambio del Organo de Adm…
  2. 11/02/2020#5787949
    Nombramientos
    CRIPTON SOLAR SL. Nombramientos. Apo.Sol.: AGUDO MORENO JUAN MANUEL;GOMEZ PALMA DANIEL. Datos registrales. T 2700 , F 35, S 8, H CO 40573, I/A 3 ( 5.02.20).
  3. 12/12/2019#5699366
    Ceses/DimisionesNombramientos
    CRIPTON SOLAR SL. Ceses/Dimisiones. Adm. Solid.: ABADIATO GESTION SL. Nombramientos. Adm. Solid.: MULIER PATRIMONIAL SL. Datos registrales. T 2700 , F 34, S 8, H CO 40573, I/A 2 ( 3.12.19).
  4. 18/09/2019#5583099
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIPTON SOLAR SL. Constitución. Comienzo de operaciones: 29.08.19. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. Constituye la actividad principal el diseño, promoción, cierre…

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 2019

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/ GABRIEL RAMOS BEJARANO 114 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province