III SOTROBALSOLAR, S.L
Hoja GU7294· NIF B37458023
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Director :
- Silvestre Piñon Victoria
Legal information
Legal information for III SOTROBALSOLAR, S.L
Activity
III SOTROBALSOLAR, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 5 February 2016, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Silvestre Piñon VictoriaSince 22/01/2016Administrador Único
Former
- Silvestre Mata DionisioCeased on 22/01/2016Administrador Único
- Muñoz Muñoz Jose ManuelCeased on 18/02/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2016· Registered 22/01/2016· I/A 4
- NombramientosPublished 05/02/2016· Registered 22/01/2016· I/A 4
- Ceses/DimisionesPublished 11/03/2009· Registered 18/02/2009· I/A 2
- NombramientosPublished 11/03/2009· Registered 18/02/2009· I/A 2
- Modificaciones estatutariasPublished 11/03/2009· Registered 18/02/2009· I/A 2
- Cambio de domicilio socialPublished 11/03/2009· Registered 18/02/2009· I/A 2
Changes
- 11/03/2009Cambio de domicilio social
C/ FRANCISCO MEDINA Y MENDOZA - PARCELA 1, NAVE 6 (CABANILLAS DEL CAMPO)
- 11/03/2009Modificaciones estatutarias
Timeline (BORME)
- 05/02/2016#3700533Ceses/DimisionesNombramientos
III SOTROBALSOLAR, S.L. Ceses/Dimisiones. Adm. Unico: SILVESTRE MATA DIONISIO. Nombramientos. Adm. Unico: SILVESTRE PIÑON VICTORIA. Datos registrales. T 526 , F 24, S 8, H GU 7294, I/A 4 (22.01.16).
- 11/08/2015#3459300Cambio de identidad del socio único
III SOTROBALSOLAR, S.L. Sociedad unipersonal. Cambio de identidad del socio único: ADORACION PIÑON QUINTANA. Datos registrales. T 526 , F 24, S 8, H GU 7294, I/A 3 (28.07.15).
- 11/03/2009#114366Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
III SOTROBALSOLAR, S.L. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MUÑOZ JOSE MANUEL;SILVESTRE MATA DIONISIO. Nombramientos. Adm. Unico: SILVESTRE MATA DIONISIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.