GRANATE SOLAR, SOCIEDAD LIMITADA

Hoja CR31081· NIF B13634878

VigenteCiudad Real
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2020
Directors :
Cabello Padilla Antonio Miguel, Puebla Perez Benito Javier

Legal information

Legal information for GRANATE SOLAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192700955
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2020
Register referenceTomo 670 · Folio 179 · Hoja CR31081
StatusVigente

Activity

GRANATE SOLAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 March 2020. The Spanish commercial register has published 7 filings for this company, from 4 March 2020 to 25 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CNAE 4321.- Instalaciones eléctricas. CNAE 3519.- Producción de energía eléctrica de otros tipos. CNAE 3514.- Comercio de energía eléctrica. CNAE 8110.- Servicios integrales a edificios e instalaciones. CNAE 8211.- Servicios administrativos combinados. La actividad principal que desarrollará la soci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GRANATE SOLAR, SOCIED…Cabello Padilla Antonio MiguelCabello Padilla Anto…Puebla Perez Benito JavierPuebla Perez Benito …PILCOMAYO SOLAR, SOCIEDAD LIMITADAPILCOMAYO SOLAR, SOC…HIALITA SOLAR, SOCIEDAD LIMITADAHIALITA SOLAR, SOCIE…ULEXITA SOLAR, SOCIEDAD LIMITADAULEXITA SOLAR, SOCIE…SODALITA SOLAR, SOCIEDAD LIMITADASODALITA SOLAR, SOCI…ALIATAR QUANTUM SLALIATAR QUANTUM SLMIVELIT SLMIVELIT SLVENTUS VILLAM ENERGY SOCIEDAD LIMITADAVENTUS VILLAM ENERGY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANATE SOLAR, SOCIED…XILIUN SOLAR SOCIEDAD LIMITADAXILIUN SOLAR SOCIEDA…

Beneficial owner (UBO)

XILIUN SOLAR, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/03/2020

Beneficial owner network map

2 nodes Person Company
GRANATE SOLAR, SOCIED…XILIUN SOLAR SOCIEDAD LIMITADAXILIUN SOLAR SOCIEDA…

Registered actos

  1. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 4
  2. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 3
  3. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 3
  4. NombramientosPublished 05/03/2020· Registered 24/02/2020· I/A 2
  5. ConstituciónPublished 04/03/2020· Registered 24/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2020· Registered 24/02/2020· I/A 1
  7. NombramientosPublished 04/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 04/03/2020Declaración de unipersonalidad

    XILIUN SOLAR SOCIEDAD LIMITADA

Capital · events

  1. 04/03/2020Constitución
    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)

  1. 25/08/2022#7135626
    Nombramientos
    GRANATE SOLAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABELLO PADILLA ANTONIO MIGUEL;PUEBLA PEREZ BENITO JAVIER. Datos registrales. T 670 , F 179, S 8, H CR 31081, I/A 4 (18.08.22).
  2. 25/08/2022#7135625
    Ceses/DimisionesNombramientos
    GRANATE SOLAR, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PUEBLA ESPADAS JULIO ANTONIO;PUEBLA PEREZ BENITO JAVIER. Nombramientos. Adm. Mancom.: CABELLO PADILLA ANTONIO MIGUEL;PUEBLA PEREZ BENITO JAVIER.…
  3. 05/03/2020#5827589
    Nombramientos
    GRANATE SOLAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUEBLA PEREZ JULIO ANTONIO. Datos registrales. T 670 , F 178, S 8, H CR 31081, I/A 2 (24.02.20).
  4. 04/03/2020#5825154
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANATE SOLAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: CNAE 4321.- Instalaciones eléctricas. CNAE 3519.- Producción de energía eléctrica de otros tipos. CNAE 3514.- Comercio de energía eléctrica. CNAE 8110.-…

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 2020

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 addressC/ MALAGON 10 - POLIGONO INDUSTRIAL LARACHE (CIUDAD REAL), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector