ELOGIA CALAÑAS SL

Hoja M463269

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
AUDAX RENOVABLES SA

Legal information

Legal information for ELOGIA CALAÑAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25701 · Folio 157 · Hoja M463269
StatusVigente

Activity

ELOGIA CALAÑAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 October 2019 to 13 February 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

30 nodes Person Company
ELOGIA CALAÑAS SLAUDAX RENOVABLES SAAUDAX RENOVABLES SALAS PIEDRAS SOLAR S.LLAS PIEDRAS SOLAR S.LBOTEY SOLAR S.LBOTEY SOLAR S.LDA VINCI ENERGIA S.LDA VINCI ENERGIA S.LALSET COMERCIALIZADORA S.LALSET COMERCIALIZADO…ELOGIA CALAÑAS S.LELOGIA CALAÑAS S.LCENTAURO ENERGIA SOLAR S.LCENTAURO ENERGIA SOL…TOHORA SOLAR INVERSION S.LTOHORA SOLAR INVERSI…TARAKONA SOLAR INVERSION S.LTARAKONA SOLAR INVER…ZEUS POWER S.LZEUS POWER S.LJUNO POWER S.LJUNO POWER S.LDIANA POWER S.LDIANA POWER S.LHERA POWER S.LHERA POWER S.LATLAS POWER S.LATLAS POWER S.LPOWER TELCO SERVICES S.LPOWER TELCO SERVICES…UNIELECTRICA ENERGIA SAUNIELECTRICA ENERGIA…ATLAS POWER SLATLAS POWER SLDIANA POWER SLDIANA POWER SLHERA POWER SLHERA POWER SLJUNO POWER SLJUNO POWER SLZEUS POWER SLZEUS POWER SLTOHORA SOLAR INVERSION SOCIEDAD LIMITADATOHORA SOLAR INVERSI…TARAKONA SOLAR INVERSION SOCIEDAD LIMITADATARAKONA SOLAR INVER…LAS PIEDRAS SOLAR SOCIEDAD LIMITADALAS PIEDRAS SOLAR SO…BOTEY SOLAR SOCIEDAD LIMITADABOTEY SOLAR SOCIEDAD…COROT ENERGIA SOCIEDAD LIMITADACOROT ENERGIA SOCIED…DA VINCI ENERGIA SOCIEDAD LIMITADADA VINCI ENERGIA SOC…CENTAURO ENERGIA SOLAR SOCIEDAD LIMITADACENTAURO ENERGIA SOL…CORINTO SOLAR SOCIEDAD LIMITADACORINTO SOLAR SOCIED…

Cap table · shareholdings

  • AUDAX RENOVABLES SA100 %

    Legal entity · since 13/02/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ELOGIA CALAÑAS SLAUDAX RENOVABLES SAAUDAX RENOVABLES SAZURVAN GESTION DE PROYECTOS SLZURVAN GESTION DE PR…

Beneficial owner (UBO)

AUDAX RENOVABLES SA100 %

Legal entity · since 13/02/2020

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

Beneficial owner network map

3 nodes Person Company
ELOGIA CALAÑAS SLAUDAX RENOVABLES SAAUDAX RENOVABLES SAZURVAN GESTION DE PROYECTOS SLZURVAN GESTION DE PR…

Registered actos

  1. RevocacionesPublished 13/02/2020· Registered 06/02/2020· I/A 6
  2. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 5
  3. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 4
  4. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 4
  5. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 4

Timeline (BORME)

  1. 13/02/2020#5792908
    Revocaciones
    ELOGIA CALAÑAS SL. Revocaciones. Apoderado: RODRIGUEZ BACHILLER ALBERTO JORGE. Datos registrales. T 25701 , F 157, S 8, H M 463269, I/A 6 ( 6.02.20).
  2. 13/02/2020#5792907
    Nombramientos
    ELOGIA CALAÑAS SL. Nombramientos. Apoderado: GONZALVEZ HERNANDEZ FRANCISCO;GONZALEZ SANS MARIA ROSA. Datos registrales. T 25701 , F 156, S 8, H M 463269, I/A 5 ( 6.02.20).
  3. 13/02/2020#5792906
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELOGIA CALAÑAS SL. Declaración de unipersonalidad. Socio único: AUDAX RENOVABLES SA. Ceses/Dimisiones. Adm. Unico: RUIZ DE VELASCO COCA JUAN. Nombramientos. Adm. Unico: AUDAX RENOVABLES SA. Representan: ELIAS NAVARRO FRANCISCO JOSE. Datos registrales…
  4. 30/10/2019#5639212
    ELOGIA CALAÑAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25701 , F 155, S 8, H M 463269, I/A 3 (23.10.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province