CYOPSA RENOVABLES 2 SL
Hoja M706657· NIF B88503347
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2019
- Directors :
- Alcala Sanchez Camilo Jose, Diaz-Tejeiro Ruiz Jose Ramon
Legal information
Legal information for CYOPSA RENOVABLES 2 SL
Activity
CYOPSA RENOVABLES 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 6 November 2019. The Spanish commercial register has published 4 filings for this company, from 6 November 2019 to 28 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Producción de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- Alcala Sanchez Camilo JoseSince 29/10/2019Administrador Mancomunado
- Diaz-Tejeiro Ruiz Jose RamonSince 29/10/2019Administrador Mancomunado
Authorised representatives
Current
- Martinez Garcia Loygorri CarlosSince 21/03/2022Apoderado Solidario
- Diaz-Tejeiro Perez Francisco JavierSince 21/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- CYOPSA-SISOCIA SA100 %
Legal entity · since 06/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CYOPSA-SISOCIA SA100 %
Legal entity · since 06/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 2
- ConstituciónPublished 06/11/2019· Registered 29/10/2019· I/A 1
- Declaración de unipersonalidadPublished 06/11/2019· Registered 29/10/2019· I/A 1
- NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 1
Changes
- 06/11/2019Declaración de unipersonalidad
CYOPSA-SISOCIA SA
Capital · events
- 06/11/2019ConstituciónInitial 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)
- 28/03/2022#6880002Nombramientos
CYOPSA RENOVABLES 2 SL. Nombramientos. Apo.Sol.: MARTINEZ GARCIA LOYGORRI CARLOS;DIAZ-TEJEIRO PEREZ FRANCISCO JAVIER. Datos registrales. T 39768 , F 182, S 8, H M 706657, I/A 2 (21.03.22).
- 06/11/2019#5647790ConstituciónDeclaración de unipersonalidadNombramientos
CYOPSA RENOVABLES 2 SL. Constitución. Comienzo de operaciones: 18.10.19. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: PASEO DE LA CASTELLANA Nº177 PLANTA 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalida…
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.