ENERGIA ULTRAVIOLETA SL
Hoja MU64876· NIF B30809552
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Solano Lopez
Legal information
Legal information for ENERGIA ULTRAVIOLETA SL
Activity
ENERGIA ULTRAVIOLETA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 9 filings for this company, from 22 October 2010 to 13 August 2019, across 5 distinct types of filing.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Corporate purpose
El ejercicio de la actividad ganadera en la explotacion de que sea titular.
Directors and representatives
Directors
Current
- Jose Solano LopezSince 06/08/2019Administrador Único
Former
- Jose Bueno TagueñaCeased on 06/08/2019Administrador Único
- Maria Del Carmen Crespo LopezCeased on 04/10/2017Administrador Único
- Francisco Soto RosCeased on 13/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Del Carmen Crespo Lopez100 %
Individual · ultimate beneficial owner · since 22/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 5
- NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 5
- Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 4
- Ceses/DimisionesPublished 22/10/2010· Registered 13/10/2010· I/A 3
- NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 3
- Cambio de domicilio socialPublished 22/10/2010· Registered 13/10/2010· I/A 3
- Cambio de objeto socialPublished 22/10/2010· Registered 13/10/2010· I/A 3
- Declaración de unipersonalidadPublished 22/10/2010· Registered 13/10/2010· I/A 2
Changes
- 22/10/2010Cambio de domicilio social
CMNO LOS SANCHEZ, 3C
- 22/10/2010Cambio de objeto social
El ejercicio de la actividad ganadera en la explotacion de que sea titular.
- 22/10/2010Declaración de unipersonalidad
MARIA DEL CARMEN CRESPO LOPEZ
Timeline (BORME)
- 13/08/2019#5543786Ceses/DimisionesNombramientos
ENERGIA ULTRAVIOLETA SL. Ceses/Dimisiones. Adm. Unico: JOSE BUENO TAGUEÑA. Nombramientos. Adm. Unico: JOSE SOLANO LOPEZ. Datos registrales. T 2503 , F 140, S 8, H MU 64876, I/A 5 ( 6.08.19).
- 11/10/2017#4573774Ceses/DimisionesNombramientos
ENERGIA ULTRAVIOLETA SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN CRESPO LOPEZ. Nombramientos. Adm. Unico: JOSE BUENO TAGUEÑA. Datos registrales. T 2503 , F 140, S 8, H MU 64876, I/A 4 ( 4.10.17).
- 22/10/2010#917803Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ENERGIA ULTRAVIOLETA SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO SOTO ROS. Nombramientos. Adm. Unico: MARIA DEL CARMEN CRESPO LOPEZ. Cambio de domicilio social. CMNO LOS SANCHEZ, 3C. - MOLINOS MARFAGONES. 3039 (CARTAGENA). Cambio de objeto social. El… - 22/10/2010#917802Declaración de unipersonalidad
ENERGIA ULTRAVIOLETA SL. Declaración de unipersonalidad. Socio único: MARIA DEL CARMEN CRESPO LOPEZ. Datos registrales. T 2503 , F 139, S 8, H MU 64876, I/A 2 (13.10.10).
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
Prospect
Spanish companies in the same line of business — Otras explotaciones de ganado — are listed together.