ICS-SOL UBEDA SOCIEDAD LIMITADA
Hoja J17472· NIF B23647100
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/08/2009
- Director :
- Fernadez Pozas Lourdes
Legal information
Legal information for ICS-SOL UBEDA SOCIEDAD LIMITADA
Activity
ICS-SOL UBEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 5 August 2009. The Spanish commercial register has published 4 filings for this company, from 5 August 2009 to 12 September 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
La Producción de energía eléctrica en régimen especial, conforme al Capítulo II de la Ley 54/1997, de veintisiete de Noviembre del Sector Eléctrico. La actividad de intermediación y puesta en con-tacto del cliente con personal capacitado y con la titulación legal adecuada para ello ;si fuere preciso.
Directors and representatives
Directors
Current
- Fernadez Pozas LourdesSince 22/08/2019Administrador Único
Former
- Aragon Sanchez Francisco JavierCeased on 22/08/2019Administrador Solidario
- Collado Rosales JoseCeased on 22/08/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2019· Registered 22/08/2019· I/A 2
- NombramientosPublished 12/09/2019· Registered 22/08/2019· I/A 2
- ConstituciónPublished 05/08/2009· Registered 27/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 1
Capital · events
- 05/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/09/2019#5578181Ceses/DimisionesNombramientos
ICS-SOL UBEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARAGON SANCHEZ FRANCISCO JAVIER;COLLADO ROSALES JOSE. Nombramientos. Adm. Unico: FERNADEZ POZAS LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 05/08/2009#334148ConstituciónNombramientos
ICS-SOL UBEDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: La Producción de energía eléctrica en régimen especial, conforme al Capítulo II de la Ley 54/1997, de veintisiete de Noviembre del Sector Eléctrico. La a…
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 2009
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 — Transporte de energía eléctrica — are listed together.