DE VELA SOLAR SL
Hoja VA19879· NIF B47603451
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 020,00 €
- Director :
- Martin Martin Jose
Legal information
Legal information for DE VELA SOLAR SL
Activity
DE VELA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Nava del Rey (Valladolid, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 25 February 2025, across 6 distinct types of filing. Its registered share capital is 27 020,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Martin Martin JoseSince 05/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Martin Martin Jose100 %
Individual · since 17/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Martin Jose100 %
Individual · ultimate beneficial owner · since 17/11/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/02/2025· Registered 18/02/2025· I/A 3
- Declaración de unipersonalidadPublished 17/11/2009· Registered 05/11/2009· I/A 2
- Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 2
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 2
- Modificaciones estatutariasPublished 17/11/2009· Registered 05/11/2009· I/A 2
- Cambio de domicilio socialPublished 17/11/2009· Registered 05/11/2009· I/A 2
Changes
- 17/11/2009Cambio de domicilio social
C/ HOSPITAL 7 (NAVA DEL REY)
- 17/11/2009Declaración de unipersonalidad
MARTIN MARTIN JOSE
- 17/11/2009Modificaciones estatutarias
Capital · events
- 25/02/2025Ampliación de capitalResulting capital: 27 020,00 € (+24 000,00 €)
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)
- 25/02/2025#8509926Ampliación de capital
DE VELA SOLAR SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.020,00 Euros. Datos registrales. S 8 , H VA 19879, I/A 3 (18.02.25).
- 17/11/2009#469255Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DE VELA SOLAR SL. Declaración de unipersonalidad. Socio único: MARTIN MARTIN JOSE. Ceses/Dimisiones. Adm. Mancom.: RAYA AGUADO LUIS CARLOS;CONRADO CHOYA DAVID;CONRADO CHOYA GERARDO. Nombramientos. Adm. Unico: MARTIN MARTIN JOSE. Modificaciones estatu…
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.