ENERGY SILVA 15 SL
Hoja CA55278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2019
- Directors :
- Frederic Nunez, Martin Lorenzo Juan Antonio
Legal information
Legal information for ENERGY SILVA 15 SL
Activity
ENERGY SILVA 15 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 26 July 2019. The Spanish commercial register has published 6 filings for this company, from 26 July 2019 to 3 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. -Código C.N.A.E. actividad principal: 71.12.- Ingeniería de desarrollo de energías renovables. Desarrollo, mantenimiento, explotación, transformación y abastecimiento de energías renovables. Construcción.
Directors and representatives
Directors
Current
- Frederic NunezSince 25/09/2023Administrador Único
- Martin Lorenzo Juan AntonioSince 16/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- ENERGY SILVA 1 SL(formerly ENERGY SILVA SL)100 %
Legal entity · since 26/07/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENERGY SILVA 1 SL100 %Vigente
Legal entity · since 26/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2023· Registered 25/09/2023· I/A 2
- NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 2
- ConstituciónPublished 26/07/2019· Registered 16/07/2019· I/A 1
- Declaración de unipersonalidadPublished 26/07/2019· Registered 16/07/2019· I/A 1
- NombramientosPublished 26/07/2019· Registered 16/07/2019· I/A 1
Capital · events
- 26/07/2019ConstituciónInitial 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)
- 03/10/2023#7730743Cambio de identidad del socio único
ENERGY SILVA 15 SL. Sociedad unipersonal. Cambio de identidad del socio único: LILAN SOLAR SL. Datos registrales. T 2320 , F 223, S 8, H CA 55278, I/A 3 (25.09.23).
- 03/10/2023#7730742Ceses/DimisionesNombramientos
ENERGY SILVA 15 SL. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO MARTIN LORENZO. Nombramientos. Adm. Unico: FREDERIC NUNEZ. Datos registrales. T 2320 , F 222, S 8, H CA 55278, I/A 2 (25.09.23).
- 26/07/2019#5515426ConstituciónDeclaración de unipersonalidadNombramientos
ENERGY SILVA 15 SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. -Código C.N.A.E. actividad principal: 71.12.- Ingeniería de desarrollo…
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 2019
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 — Cádiz — are listed together, with their address.