DON RODRIGO HIVE SL

Hoja A151983

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2016
Director :
De La Hera Salazar Eduardo

Legal information

Legal information for DON RODRIGO HIVE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2016
Register referenceTomo 3981 · Folio 71 · Hoja A151983
StatusVigente

Activity

DON RODRIGO HIVE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 22 September 2016. The Spanish commercial register has published 6 filings for this company, from 19 October 2016 to 7 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. La producción de energía eléctrica a través de cualquiera de las formas o procedimientos posibles. 2. El diseño, promoción, construcción y explotación de parques productores de energía renovable. 3. La realización de toda clase de obras y servicios relacionados con los puntos 1 y 2 anteriores.

Directors and representatives

Directors

Current

Former

Directors network map

47 nodes Person Company
DON RODRIGO HIVE SLDe La Hera Salazar EduardoDe La Hera Salazar E…LAS CORONADAS HIVE SLLAS CORONADAS HIVE SLGUADAJOZ HIVE SLGUADAJOZ HIVE SLAGENOR HIVE SLAGENOR HIVE SLSOLEA INGENIERIA S.LSOLEA INGENIERIA S.LXENXIR SOLAR S.L. EN LIQUIDACIONXENXIR SOLAR S.L. EN…CASOLDEP SLCASOLDEP SLTERRAPOWER GLOBAL ENERGY SLTERRAPOWER GLOBAL EN…GREEN RIC ENERGY SLGREEN RIC ENERGY SLCAPRICORNIO ENERGY SLCAPRICORNIO ENERGY SLIRON POWER ENERGY SLIRON POWER ENERGY SLCLAVE DE SOL ENERGY POWER SLCLAVE DE SOL ENERGY …ARBECA SOLAR SLARBECA SOLAR SLCASTELLNOU SOLAR SLCASTELLNOU SOLAR SLREUS SOLAR SLREUS SOLAR SLGALGO POWER SLGALGO POWER SLBOLERO ENERGY SLBOLERO ENERGY SLVALS ENERGY POWER SLVALS ENERGY POWER SLLEBREL POWER SLLEBREL POWER SLPODENCO POWER SLPODENCO POWER SLQ ENERGY EUROPE SPAIN HOLDINGS SLQ ENERGY EUROPE SPAI…DONALLY CORPORATE SERVICES SLDONALLY CORPORATE SE…EVACUACION TORDESILLAS 400KV SLEVACUACION TORDESILL…APPLETON CORPORATE SERVICES SLAPPLETON CORPORATE S…ALBANY DIRECTORSHIP SLALBANY DIRECTORSHIP …HUERTA SEVILLA RENOVABLES SLHUERTA SEVILLA RENOV…PORTAS 523 ASSET MANAGEMENT SLPORTAS 523 ASSET MAN…PROMOTORES MUDEJAR NORTE 220KV SLPROMOTORES MUDEJAR N…QEE TORREZNILLO ENERGY SLQEE TORREZNILLO ENER…TAURUS HOLDCO SLTAURUS HOLDCO SLQEE ATASCABURRAS SLQEE ATASCABURRAS SLQEE PICHON SLQEE PICHON SLQEE REMOJON SLQEE REMOJON SLTORDESILLAS T2PRIMA 132KV SLTORDESILLAS T2PRIMA …HERRERA NORTE RENOVABLES AIEHERRERA NORTE RENOVA…SECCIONADORA ALMODOVAR RENOVABLES SLSECCIONADORA ALMODOV…FFNEV DESARROLLOS ESPAÑA I SLFFNEV DESARROLLOS ES…FFNEV DESARROLLOS ESPAÑA II SLFFNEV DESARROLLOS ES…EVACUACION CARMONA 400-220 KV RENOVABLES SOCIEDAD LIMITADAEVACUACION CARMONA 4…SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADASET CARMONA 400 KV R…RENOVABLES BROVALES 400 KV SLRENOVABLES BROVALES …COLECTORA CARMONA 400KV SOCIEDAD LIMITADACOLECTORA CARMONA 40…TRANSFORMADORA ALMODOVAR RENOVABLES SOCIEDAD LIMITADATRANSFORMADORA ALMOD…TEODOMIRO RENOVABLES SLTEODOMIRO RENOVABLES…RENOVABLES BROVALES SEGURA DE LEON 400 KV SOCIEDAD LIMITADARENOVABLES BROVALES …FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAFUENDETODOS PROMOTOR…

Cap table · shareholdings

  • HANWHA Q CELLS GMBH100 %

    Legal entity · since 07/01/2020 · socio único (BORME)

Shareholders network map

6 nodes Person Company
DON RODRIGO HIVE SLHanwha Q Cells GmbhHanwha Q Cells GmbhLAS CORONADAS CEI SLLAS CORONADAS CEI SLQ ENERGY EUROPE SPAIN HOLDINGS SLQ ENERGY EUROPE SPAI…AGENOR HIVE SLAGENOR HIVE SLGUADAJOZ HIVE SLGUADAJOZ HIVE SL

Beneficial owner (UBO)

HANWHA Q CELLS GMBH100 %

Legal entity · since 07/01/2020

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

Beneficial owner network map

6 nodes Person Company
DON RODRIGO HIVE SLHanwha Q Cells GmbhHanwha Q Cells GmbhLAS CORONADAS CEI SLLAS CORONADAS CEI SLQ ENERGY EUROPE SPAIN HOLDINGS SLQ ENERGY EUROPE SPAI…AGENOR HIVE SLAGENOR HIVE SLGUADAJOZ HIVE SLGUADAJOZ HIVE SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2020· Registered 26/12/2019· I/A 3
  2. Ceses/DimisionesPublished 07/01/2020· Registered 26/12/2019· I/A 3
  3. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 3
  4. Modificaciones estatutariasPublished 14/12/2018· Registered 05/12/2018· I/A 2
  5. ConstituciónPublished 19/10/2016· Registered 10/10/2016· I/A 1
  6. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 1

Capital · events

  1. 19/10/2016Constitución
    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. 07/01/2020#10535485
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DON RODRIGO HIVE SL. Declaración de unipersonalidad. Socio único: HANWHA Q CELLS GMBH. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERMIDA LUIS. Nombramientos. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Datos registrales. T 3981 , F 71, S 8, H A 151983, I/A …
  2. 14/12/2018#5173995
    Modificaciones estatutarias
    DON RODRIGO HIVE SL. Modificaciones estatutarias. ARTICULO 8: Transmisión de participaciones sociales. . ARTICULO 9. Copropiedad, usufructo, prenda y embargo de participaciones sociales. . Datos registrales. T 3981 , F 71, S 8, H A 151983, I/A 2 ( 5.…
  3. 19/10/2016#4067671
    ConstituciónNombramientos
    DON RODRIGO HIVE SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: 1. La producción de energía eléctrica a través de cualquiera de las formas o procedimientos posibles. 2. El diseño, promoción, construcción y explotación de parques …

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 2016

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/ REYES CATOLICOS 31 2 A (ALICANTE), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province