EMINTEGRAL CYCLE SOCIEDAD LIMITADA
Hoja V183240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2018
- Director :
- ISIFLOATING SOLAR SYSTEM SOCIEDAD LIMITADA
Legal information
Legal information for EMINTEGRAL CYCLE SOCIEDAD LIMITADA
Activity
EMINTEGRAL CYCLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 August 2018. The Spanish commercial register has published 4 filings for this company, from 10 August 2018 to 31 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La producción de energía eléctrica de origen o fuentes renovables y la promoción de proyectos de infraestructuras de energía eléctrica de origen o fuentes renovables.
Directors and representatives
Directors
Current
- ISIFLOATING SOLAR SYSTEM SOCIEDAD LIMITADASince 03/08/2018Administrador Único
Authorised representatives
Current
- Sastre Aparisi JaimeSince 04/12/2018Apoderado
Directors network map
Cap table · shareholdings
- TRANSICION ENERGETICA Y RECURSOS SOCIEDAD LIMITADA(formerly ISIFLOATING SOLAR SYSTEM SOCIEDAD LIMITADA)100 %
Legal entity · since 31/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRANSICION ENERGETICA Y RECURSOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 31/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2018· Registered 21/12/2018· I/A 3
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 2
- ConstituciónPublished 10/08/2018· Registered 03/08/2018· I/A 1
- NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 1
Capital · events
- 10/08/2018ConstituciónInitial 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)
- 31/12/2018#5199314Declaración de unipersonalidad
EMINTEGRAL CYCLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ISIFLOATING SOLAR SYSTEM SOCIEDAD LIMITADA. Datos registrales. T 10536, L 7817, F 193, S 8, H V 183240, I/A 3 (21.12.18).
- 12/12/2018#5171611Nombramientos
EMINTEGRAL CYCLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SASTRE APARISI JAIME. Datos registrales. T 10536, L 7817, F 192, S 8, H V 183240, I/A 2 ( 4.12.18).
- 10/08/2018#5008304ConstituciónNombramientos
EMINTEGRAL CYCLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: La producción de energía eléctrica de origen o fuentes renovables y la promoción de proyectos de infraestructuras de energía eléctrica de origen o fue…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.