HERACLES SOLAR SL

Hoja CO40779

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2019
Director :
BRUC ENERGY SL

Legal information

Legal information for HERACLES SOLAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2019
Register referenceTomo 2710 · Folio 156 · Hoja CO40779
StatusVigente

Activity

HERACLES SOLAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 20 November 2019. The Spanish commercial register has published 9 filings for this company, from 3 December 2019 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

2.1.- El objeto social de la sociedad consistirá en la realización de toda clase de actividades, obras y servicios relacionados con la producción y comercialización de energía eléctrica, mediante centrales de producción que utilicen fuentes de energía renovables, incluyéndose entre ellas la producci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERACLES SOLAR SLBRUC ENERGY SLBRUC ENERGY SL

Cap table · shareholdings

Shareholders network map

40 nodes Person Company
HERACLES SOLAR SLINGENIERIA Y PLANIFICACION SOSTENIBLE SLINGENIERIA Y PLANIFI…ARGON SOSTENIBLE SLARGON SOSTENIBLE SLINGENES SOLAR SLINGENES SOLAR SLDACIO SOLAR SLDACIO SOLAR SLCIRA ENERGIA SLCIRA ENERGIA SLEFREN SOLAR SLEFREN SOLAR SLJADE SOSTENIBLE SLJADE SOSTENIBLE SLAGATHA ENERGIA SLAGATHA ENERGIA SLESMERALDA SOLAR SLESMERALDA SOLAR SLEROS SOLAR SLEROS SOLAR SLVULCANO ENERGIA SLVULCANO ENERGIA SLISIS SOLAR SLISIS SOLAR SLATENEA SOSTENIBLE SLATENEA SOSTENIBLE SLPOSEIDON ENERGIA SLPOSEIDON ENERGIA SLOSIRIS SOLAR SLOSIRIS SOLAR SLGABRIEL ENERGIA SLGABRIEL ENERGIA SLVALERIA SOLAR SLVALERIA SOLAR SLSIXTO SOLAR SLSIXTO SOLAR SLVIRGO SOLAR SLVIRGO SOLAR SLXENIA SOLAR SLXENIA SOLAR SLHIPATIA SOLAR SLHIPATIA SOLAR SLONOFRE SOLAR SLONOFRE SOLAR SLPITAGORAS SOSTENIBLE SLPITAGORAS SOSTENIBLE…TALES SOSTENIBLE SLTALES SOSTENIBLE SLALPINE SOSTENIBLE SLALPINE SOSTENIBLE SLESUPERANCIA ENERGIA SLESUPERANCIA ENERGIA …CELEDONIO SOSTENIBLE SLCELEDONIO SOSTENIBLE…EUTIMIO ENERGIA SLEUTIMIO ENERGIA SLPETRICOR SOLAR SLPETRICOR SOLAR SLSEMPITERNO SOLAR SLSEMPITERNO SOLAR SLSIDRONIA SOLAR SLSIDRONIA SOLAR SLEUMENIO ENERGIA SLEUMENIO ENERGIA SLCICERON SOSTENIBLE SLCICERON SOSTENIBLE SLAFRODITA SOLAR SLAFRODITA SOLAR SLANUBIS ENERGIA SLANUBIS ENERGIA SLARTEMISA ENERGIA SLARTEMISA ENERGIA SLDEMETER ENERGIA SLDEMETER ENERGIA SLMILETO ENERGIA SLMILETO ENERGIA SLAPOLO SOSTENIBLE SLAPOLO SOSTENIBLE SL

Beneficial owner (UBO)

INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %Vigente

Legal entity · since 03/12/2019

Beneficial owner network map

40 nodes Person Company
HERACLES SOLAR SLINGENIERIA Y PLANIFICACION SOSTENIBLE SLINGENIERIA Y PLANIFI…ARGON SOSTENIBLE SLARGON SOSTENIBLE SLINGENES SOLAR SLINGENES SOLAR SLDACIO SOLAR SLDACIO SOLAR SLCIRA ENERGIA SLCIRA ENERGIA SLEFREN SOLAR SLEFREN SOLAR SLJADE SOSTENIBLE SLJADE SOSTENIBLE SLAGATHA ENERGIA SLAGATHA ENERGIA SLESMERALDA SOLAR SLESMERALDA SOLAR SLEROS SOLAR SLEROS SOLAR SLVULCANO ENERGIA SLVULCANO ENERGIA SLISIS SOLAR SLISIS SOLAR SLATENEA SOSTENIBLE SLATENEA SOSTENIBLE SLPOSEIDON ENERGIA SLPOSEIDON ENERGIA SLOSIRIS SOLAR SLOSIRIS SOLAR SLGABRIEL ENERGIA SLGABRIEL ENERGIA SLVALERIA SOLAR SLVALERIA SOLAR SLSIXTO SOLAR SLSIXTO SOLAR SLVIRGO SOLAR SLVIRGO SOLAR SLXENIA SOLAR SLXENIA SOLAR SLHIPATIA SOLAR SLHIPATIA SOLAR SLONOFRE SOLAR SLONOFRE SOLAR SLPITAGORAS SOSTENIBLE SLPITAGORAS SOSTENIBLE…TALES SOSTENIBLE SLTALES SOSTENIBLE SLALPINE SOSTENIBLE SLALPINE SOSTENIBLE SLESUPERANCIA ENERGIA SLESUPERANCIA ENERGIA …CELEDONIO SOSTENIBLE SLCELEDONIO SOSTENIBLE…EUTIMIO ENERGIA SLEUTIMIO ENERGIA SLPETRICOR SOLAR SLPETRICOR SOLAR SLSEMPITERNO SOLAR SLSEMPITERNO SOLAR SLSIDRONIA SOLAR SLSIDRONIA SOLAR SLEUMENIO ENERGIA SLEUMENIO ENERGIA SLCICERON SOSTENIBLE SLCICERON SOSTENIBLE SLAFRODITA SOLAR SLAFRODITA SOLAR SLANUBIS ENERGIA SLANUBIS ENERGIA SLARTEMISA ENERGIA SLARTEMISA ENERGIA SLDEMETER ENERGIA SLDEMETER ENERGIA SLMILETO ENERGIA SLMILETO ENERGIA SLAPOLO SOSTENIBLE SLAPOLO SOSTENIBLE SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 07/06/2023· I/A 4
  2. NombramientosPublished 22/06/2023· Registered 07/06/2023· I/A 4
  3. Cambio de objeto socialPublished 22/06/2023· Registered 07/06/2023· I/A 4
  4. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 3
  5. NombramientosPublished 02/01/2020· Registered 24/12/2019· I/A 2
  6. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/12/2019· Registered 26/11/2019· I/A 1
  8. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Capital · events

  1. 03/12/2019Constitución
    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. 22/06/2023#7591371
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    HERACLES SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BRUC ENERGY SL. Ceses/Dimisiones. Adm. Solid.: FILIUS GESTIONA SL;AFRAJUMA SL. Nombramientos. Adm. Unico: BRUC ENERGY SL. Otros conceptos: Cambio del Organo de Administraci…
  2. 24/03/2023#7452513
    Nombramientos
    HERACLES SOLAR SL. Nombramientos. Apoderado: CABRERA GUERRERO ALVARO. Datos registrales. T 2710 , F 155, S 8, H CO 40779, I/A 3 (16.03.23).
  3. 02/01/2020#10533110
    Nombramientos
    HERACLES SOLAR SL. Nombramientos. Apoderado: AGUDO MORENO JUAN MANUEL. Datos registrales. T 2710 , F 155, S 8, H CO 40779, I/A 2 (24.12.19).
  4. 03/12/2019#5687712
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERACLES SOLAR SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. Constituye la actividad principal el diseño, promoción, cierr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIEL RAMOS BEJARANO 114 - POLIGONO DE LAS QU (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province