HIS SOLAR 6 SL
Hoja A168708· NIF B54428727
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sevila Llinares Ana Lucia, Orts Sevila Pedro
Legal information
Legal information for HIS SOLAR 6 SL
Activity
HIS SOLAR 6 SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 10 February 2020 to 4 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Sevila Llinares Ana LuciaSince 31/01/2020Administrador Mancomunado
- Orts Sevila PedroSince 28/05/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- LLINARES & SEVILA SL100 %
Legal entity · since 19/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LLINARES & SEVILA SL100 %Vigente
Legal entity · since 19/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 4
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 4
- Declaración de unipersonalidadPublished 19/11/2020· Registered 11/11/2020· I/A 2
- Ceses/DimisionesPublished 10/02/2020· Registered 31/01/2020· I/A 1
- NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 1
- Cambio de domicilio socialPublished 10/02/2020· Registered 31/01/2020· I/A 1
Changes
- 19/11/2020Declaración de unipersonalidad
LLINARES & SEVILA SL
- 10/02/2020Cambio de domicilio social
PTDA PARAISO 83 - VILLA ANA (VILLAJOYOSA)
Timeline (BORME)
- 04/06/2024#8106484Ceses/DimisionesNombramientos
HIS SOLAR 6 SL. Ceses/Dimisiones. Adm. Unico: SEVILA LLINARES ANA LUCIA. Nombramientos. Adm. Mancom.: SEVILA LLINARES ANA LUCIA;ORTS SEVILA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunado… - 19/11/2020#6126303Declaración de unipersonalidad
HIS SOLAR 6 SL. Declaración de unipersonalidad. Socio único: LLINARES & SEVILA SL. Datos registrales. T 4276 , F 83, S 8, H A 168708, I/A 2 (11.11.20).
- 10/02/2020#5785152Ceses/DimisionesNombramientosCambio de domicilio social
HIS SOLAR 6 SL. Ceses/Dimisiones. Adm. Unico: SEVILA LLINARES ANA LUCIA. Nombramientos. Adm. Unico: SEVILA LLINARES ANA LUCIA. Otros conceptos: TRANSFORMACION DE SOCIEDAD CIVIL EN SOCIEDAD LIMITADA. Negativa del REMIC: 2019/107307. Cambio de domicili…
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
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.