DELSOL ENERGIA SL
Hoja CA40366· NIF B72162472
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/05/2010
- Director :
- Troya Hita Andres
Legal information
Legal information for DELSOL ENERGIA SL
Activity
DELSOL ENERGIA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 May 2010. The Spanish commercial register has published 7 filings for this company, from 13 May 2010 to 3 June 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
- La actividad de construcción de obras y edificaciones. - Compraventa dematerial para instalaciones eléctricas, de agua, gas, informáticas, electrónicas, domoticas, de calefacción y térmicas. - Servicios de Instalación ymantenimiento de instalaciones eléctricas, de agua, gas, inform.
Directors and representatives
Directors
Current
- Troya Hita AndresSince 18/02/2015Administrador Único
Authorised representatives
Current
- Troya Sanchez AndresSince 26/05/2015Apoderado Solidario
- Troya Sanchez SergioSince 26/05/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INSTALADORA ESPAÑOLA DE ENERGIA SOSTENIBLE SL100 %Vigente
Legal entity · since 26/02/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 3
- Declaración de unipersonalidadPublished 26/02/2015· Registered 18/02/2015· I/A 2
- Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 2
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 2
- Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 2
- ConstituciónPublished 13/05/2010· Registered 04/05/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 1
Changes
- 26/02/2015Declaración de unipersonalidad
INSTALADORA ESPAÑOLA DE ENERGIA SOSTENIBLE SL
- 26/02/2015Modificaciones estatutarias
Capital · events
- 13/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 03/06/2015#3351235Nombramientos
DELSOL ENERGIA SL. Nombramientos. Apo.Sol.: TROYA SANCHEZ ANDRES;TROYA SANCHEZ SERGIO. Datos registrales. T 1976 , F 6, S 8, H CA 40366, I/A 3 (26.05.15).
- 26/02/2015#3210748Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DELSOL ENERGIA SL. Declaración de unipersonalidad. Socio único: INSTALADORA ESPAÑOLA DE ENERGIA SOSTENIBLE SL. Ceses/Dimisiones. Adm. Solid.: TROYA SANCHEZ ANDRES;TROYA SANCHEZ SERGIO. Nombramientos. Adm. Unico: TROYA HITA ANDRES. Modificaciones esta… - 13/05/2010#717876ConstituciónNombramientos
DELSOL ENERGIA SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: - La actividad de construcción de obras y edificaciones. - Compraventa dematerial para instalaciones eléctricas, de agua, gas, informáticas, electrónicas, domoticas, d…
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 2010
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 — Construcción de edificios residenciales — are listed together.