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ECO RAIL ENERGIAS ANCHO IBERICO DEL NORTE SL

Hoja CO44290· NIF B72823834

ActiveCórdoba
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2022
Directors :
AFRAJUMA SL, FILIUS GESTIONA SL

Legal information

Legal information for ECO RAIL ENERGIAS ANCHO IBERICO DEL NORTE SL

NIF
Hoja registral
IRUS1000021880658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2022
LocalityCórdoba
Register referenceTomo 2880 · Folio 41 · Hoja CO44290

Activity

Economic activity (CNAE)

3516 — Producción de energía eléctrica de origen térmico convencional

Corporate purpose

Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energías renovables -principalmente s.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • ECO RAIL ENERGIA SOSTENIBLE SL100 %

    Legal entity · since 30/12/2022 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M491896 ↗ Approximate

    Socio único : SOIL RECOVERY SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M265525 ↗ Exact

    Current (6)

    • GARCIA BOLAÑOS GERMAN— Apoderado
    • CIRICUGNO ANDREA— Apoderado
    • MENENDEZ BERNARDO MANUEL— Apoderado
    • AUDIT 3 SA— Aud.C.Con.
    • MINGO MARTIN LUIS— Cons.Del.Sol

    Former (7)

    • MINGO REIZ LUIS— Adm. Unico
    • PAN-MONTOJO GONZALEZ FRANCISCO— Consejero
    • MANQUILLO ESTEBAN MYRIAM— Apoderado
    • GARCIA ALBIACH VALENTIN— Apoderado
    • ABAD RUIZ SANTIAGO— Representan

    Current (1)

    • SOIL RECOVERY SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja M265525 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

ECO RAIL ENERGIA SOSTENIBLE SL100 %

Legal entity — see the chain below · since 30/12/2022

↳ Resolved via Spain (BORME) Hoja M491896 ↗ Approximate

Socio único : SOIL RECOVERY SL — detailed below

↳ Resolved via Spain (BORME) Hoja M265525 ↗ Exact

Current (6)

  • GARCIA BOLAÑOS GERMAN— Apoderado
  • CIRICUGNO ANDREA— Apoderado
  • MENENDEZ BERNARDO MANUEL— Apoderado
  • AUDIT 3 SA— Aud.C.Con.
  • MINGO MARTIN LUIS— Cons.Del.Sol

Former (7)

  • MINGO REIZ LUIS— Adm. Unico
  • PAN-MONTOJO GONZALEZ FRANCISCO— Consejero
  • MANQUILLO ESTEBAN MYRIAM— Apoderado
  • GARCIA ALBIACH VALENTIN— Apoderado
  • ABAD RUIZ SANTIAGO— Representan

Current (1)

  • SOIL RECOVERY SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja M265525 ↗ Exact

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 30/12/2022· Registered 22/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 1
  3. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 1

Capital — events

  1. 30/12/2022Constitución
    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. 30/12/2022#7316924
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECO RAIL ENERGIAS ANCHO IBERICO DEL NORTE SL. Constitución. Comienzo de operaciones: 29.11.22. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles : i. Constituye la actividad principal…

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 2022

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.