EUMENIO ENERGIA SL

Hoja CO43785· NIF B10773125

ActiveCórdoba

Registered address :
Activity :: Transporte de energía eléctrica
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 12/07/2022
Directors :: AFRAJUMA SL, FILIUS GESTIONA SL

Legal information

Legal information for EUMENIO ENERGIA SL

NIF

Hoja registral

IRUS1000021597150

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date12/07/2022

LocalityCórdoba

Former names

EUMENIO SOLAR SL2022-07-12 → 2023-12-14

Activity

Economic activity (CNAE)

3512 — Transporte de energía eléctrica

Corporate purpose

i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables -principalmente solar, eólica, biomasa, hidroeléctrica-, plantas de almacenamiento de energía, de producción y almacenamie.

Directors and representatives

Directors

Current

AFRAJUMA SL
Administrador Solidario
Since 05/07/2022
FILIUS GESTIONA SL
Administrador Solidario
Since 05/07/2022

Authorised representatives

Current

Cabrera Guerrero Alvaro
Apoderado
Since 16/03/2023

Directors network map

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Cap table — shareholdings

INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %
Legal entity · since 12/07/2022 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO41236 ↗ Exact
Current (3)
- LOPEZ TEJERO LIDIA MARIA— Apoderado
- AUDIEL AUDITORES Y CONSULTORES SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja CO29954 ↗ Exact
  Current (2)
  BERNABEU AGUILERA FRANCISCO JAVIER— Adm. Solid.
  ORTIZ GONZALEZ CANALES IGNACIO— Adm. Solid.
- CABRERA GUERRERO ALVARO— Apoderado

Shareholders network map

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Beneficial owner (UBO)

INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %

Legal entity — see the chain below · since 12/07/2022

↳ Resolved via Spain (BORME) Hoja CO41236 ↗ Exact

Current (3)

LOPEZ TEJERO LIDIA MARIA— Apoderado
AUDIEL AUDITORES Y CONSULTORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja CO29954 ↗ Exact
Current (2)
- BERNABEU AGUILERA FRANCISCO JAVIER— Adm. Solid.
- ORTIZ GONZALEZ CANALES IGNACIO— Adm. Solid.
CABRERA GUERRERO ALVARO— Apoderado

Beneficial owner network map

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Registered actos

Cambio de denominación socialPublished 14/12/2023· Registered 04/12/2023· I/A 4
NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
ConstituciónPublished 12/07/2022· Registered 05/07/2022· I/A 1
Declaración de unipersonalidadPublished 12/07/2022· Registered 05/07/2022· I/A 1
NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 1

Capital — events

12/07/2022Constitución
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)

14/12/2023#7839536

Company name: EUMENIO SOLAR SL

Cambio de denominación social

EUMENIO SOLAR SL. Cambio de denominación social. EUMENIO ENERGIA SL. Datos registrales. T 2856 , F 76, S 8, H CO 43785, I/A 4 ( 4.12.23).

24/03/2023#7452510

Company name: EUMENIO SOLAR SL

Nombramientos

EUMENIO SOLAR SL. Nombramientos. Apoderado: CABRERA GUERRERO ALVARO. Datos registrales. T 2856 , F 75, S 8, H CO 43785, I/A 3 (16.03.23).

08/03/2023#7426140

Company name: EUMENIO SOLAR SL

EUMENIO SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: HELIOS SOSTENIBLE SL. Datos registrales. T 2856 , F 75, S 8, H CO 43785, I/A 2 ( 1.03.23).

12/07/2022#7069327

Company name: EUMENIO SOLAR SL

ConstituciónDeclaración de unipersonalidadNombramientos

EUMENIO SOLAR SL. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía re…

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.