CYOPSA RENOVABLES 3 SL
Hoja M792574· NIF B13669635
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2023
- Directors :
- Alcala Sanchez Camilo Jose, Diaz-Tejeiro Ruiz Jose Ramon
Legal information
Legal information for CYOPSA RENOVABLES 3 SL
Activity
CYOPSA RENOVABLES 3 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 28 April 2023. The Spanish commercial register has published 4 filings for this company, from 28 April 2023 to 3 May 2023, 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
La investigación, construcción, explotación, aprovechamiento de instalaciones productivas de energías renovables, ya sea eléctrica, solar, eólica, y de yacimientos minerales, así como la adquisición, uso y disfrute de permisos, concesiones, licencias y autorizaciones.
Directors and representatives
Directors
Current
- Alcala Sanchez Camilo JoseSince 21/04/2023Administrador Mancomunado
- Diaz-Tejeiro Ruiz Jose RamonSince 21/04/2023Administrador Mancomunado
Authorised representatives
Current
- Martinez Garcia Loygorri CarlosSince 24/04/2023Apoderado Solidario
- Diaz-Tejeiro Perez Francisco JavierSince 24/04/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- CYOPSA-SISOCIA SA100 %
Legal entity · since 28/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CYOPSA-SISOCIA SA100 %
Legal entity · since 28/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
- Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 1
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1
Changes
- 28/04/2023Declaración de unipersonalidad
CYOPSA-SISOCIA SA
Capital · events
- 28/04/2023ConstituciónInitial 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)
- 03/05/2023#7510440Nombramientos
CYOPSA RENOVABLES 3 SL. Nombramientos. Apo.Sol.: MARTINEZ GARCIA LOYGORRI CARLOS;DIAZ-TEJEIRO PEREZ FRANCISCO JAVIER. Datos registrales. T 45031 , F 136, S 8, H M 792574, I/A 2 (24.04.23).
- 28/04/2023#7508355ConstituciónDeclaración de unipersonalidadNombramientos
CYOPSA RENOVABLES 3 SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: La investigación, construcción, explotación, aprovechamiento de instalaciones productivas de energías renovables, ya sea eléctrica, solar, eólica, y de yacimiento…
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 2023
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.