HANAN ENERGY SL

Hoja V201157

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2021
Directors :
Ezer Halis, Celebi Mehmet Fevzi, Yavuz Ergin, Gunes Metin

Legal information

Legal information for HANAN ENERGY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2021
Register referenceTomo 11073 · Folio 214 · Hoja V201157
StatusVigente

Activity

HANAN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 15 November 2021. The Spanish commercial register has published 5 filings for this company, from 15 November 2021 to 8 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La promoción, instalación, construcción y explotación, así como el mantenimiento, de parques fotovoltaicos, plantas biomasa, biogás o cualquier proyecto de energías renovables, para la producción de energía eléctrica de otros tipos distintos a los de origen térmico convencional, nuclear y eólico,.

Directors and representatives

Directors

Current

  • Ezer Halis
    VicepresidenteConsejero Delegado MancomunadoConsejero
    Since 01/07/2022
  • Celebi Mehmet Fevzi
    Consejero Delegado MancomunadoSecretarioApoderado
    Since 01/07/2022
  • Yavuz Ergin
    Consejero Delegado MancomunadoConsejero
    Since 01/07/2022
  • Gunes Metin
    Consejero Delegado SolidarioConsejero
    Since 01/07/2022

Former

Directors network map

25 nodes Person Company
HANAN ENERGY SLCelebi Mehmet FevziCelebi Mehmet FevziYavuz ErginYavuz ErginEzer HalisEzer HalisGunes MetinGunes MetinYEQUERA SOLAR 5 SOCIEDAD LIMITADAYEQUERA SOLAR 5 SOCI…RENOVABLES DE SIBIRANA 8 SOCIEDAD LIMITADARENOVABLES DE SIBIRA…MONTES CLAROS SOLAR SOCIEDAD LIMITADAMONTES CLAROS SOLAR …MONTES CLAROS SOLAR SOCIEDAD LIMITADAMONTES CLAROS SOLAR …RENOVABLES DE SIBIRANA 8 SOCIEDAD LIMITADARENOVABLES DE SIBIRA…YEQUERA SOLAR 5 SOCIEDAD LIMITADAYEQUERA SOLAR 5 SOCI…YEQUERA SOLAR 8 SOCIEDAD LIMITADAYEQUERA SOLAR 8 SOCI…INVESTMENTS MASEA 2016 SLINVESTMENTS MASEA 20…LEALIA ENERGIA 5 SLLEALIA ENERGIA 5 SLHANAN ENERGY SLHANAN ENERGY SLGLOBAL SOLAR ENERGY TRES SLGLOBAL SOLAR ENERGY …LUMINOUS RENEWABLE ENERGY SLLUMINOUS RENEWABLE E…OPTIMA RENOVABLES SLOPTIMA RENOVABLES SLGLOBAL SOLAR ENERGY SEIS SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY SIETE SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY ONCE SLGLOBAL SOLAR ENERGY …GLOBAL SOLAR ENERGY CINCUENTA Y UNO SLGLOBAL SOLAR ENERGY …DESARROLLO PROYECTO FOTOVOLTAICO VII SLDESARROLLO PROYECTO …ARLAES MANAGEMENT SLARLAES MANAGEMENT SLGLOBAL SOLAR ENERGY TRES SLGLOBAL SOLAR ENERGY …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HANAN ENERGY SLLUMINOUS RENEWABLE ENERGY SLLUMINOUS RENEWABLE E…LEALIA ENERGIA 5 SLLEALIA ENERGIA 5 SLCERES SOLAR SLCERES SOLAR SLOPTIMA RENOVABLES SLOPTIMA RENOVABLES SL

Beneficial owner (UBO)

LUMINOUS RENEWABLE ENERGY SL100 %Vigente

Legal entity · since 08/07/2022

Beneficial owner network map

5 nodes Person Company
HANAN ENERGY SLLUMINOUS RENEWABLE ENERGY SLLUMINOUS RENEWABLE E…LEALIA ENERGIA 5 SLLEALIA ENERGIA 5 SLCERES SOLAR SLCERES SOLAR SLOPTIMA RENOVABLES SLOPTIMA RENOVABLES SL

Registered actos

  1. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 3
  2. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 3
  3. Declaración de unipersonalidadPublished 08/07/2022· Registered 01/07/2022· I/A 2
  4. ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
  5. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1

Capital · events

  1. 15/11/2021Constitución
    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. 08/07/2022#7066645
    Ceses/DimisionesNombramientos
    HANAN ENERGY SL. Ceses/Dimisiones. Adm. Unico: ALMISAN CONSULTING 2004 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CELEBI MEHMET FEVZI. Consejero: GUNES METIN;EZER HALIS;YAVUZ ERGIN;CELEBI MEHMET FEVZI. Presidente: GUNES METIN. Secretario: CELEBI ME…
  2. 08/07/2022#7066644
    Declaración de unipersonalidad
    HANAN ENERGY SL. Declaración de unipersonalidad. Socio único: LUMINOUS RENEWABLE ENERGY SL. Datos registrales. T 11073, L 8351, F 213, S 8, H V 201157, I/A 2 ( 1.07.22).
  3. 15/11/2021#6681381
    ConstituciónNombramientos
    HANAN ENERGY SL. Constitución. Comienzo de operaciones: 2.11.21. Objeto social: a) La promoción, instalación, construcción y explotación, así como el mantenimiento, de parques fotovoltaicos, plantas biomasa, biogás o cualquier proyecto de energías 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 2021

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/ DEL CONDE DE SALVATIERRA DE ALAVA 21 10 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province