INVERART SOLAR SOLUTIONS SL

Hoja V154369· NIF B98538770

VigenteValencia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/06/2013
Directors :
SAIRACAZ SOCIEDAD LIMITADA, Luis Esparza Bernardo Alberto
Former name :
INVERART INVESTMENT SOCIEDAD LIMITADA

Legal information

Legal information for INVERART SOLAR SOLUTIONS SL

NIF
Hoja registral
IRUS1000166625562
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/06/2013
LocalityPaterna
Register referenceTomo 9642 · Folio 46 · Hoja V154369
Former names
INVERART INVESTMENT SOCIEDAD LIMITADA2013-06-18 → 2019-12-11
StatusVigente

Activity

INVERART SOLAR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 18 June 2013. The Spanish commercial register has published 10 filings for this company, from 18 June 2013 to 23 March 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La prestación de servicios de ingeniería, comercialización, instalación y mantenimiento de todo tipo de sistemas generadores de energía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
INVERART SOLAR SOLUTI…SAIRACAZ SOCIEDAD LIMITADASAIRACAZ SOCIEDAD LI…Luis Esparza Bernardo AlbertoLuis Esparza Bernard…DIVATIO SOCIAL SOCIEDAD LIMITADADIVATIO SOCIAL SOCIE…BATERNOVA STORAGE COMPANY SOCIEDAD LIMITADABATERNOVA STORAGE CO…ANCAJARA HOLDING GROUP SOCIEDAD LIMITADAANCAJARA HOLDING GRO…PROCESOS DE MICROBIOLOGIA AGRICOLA SOCIEDAD LIMITADAPROCESOS DE MICROBIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERART SOLAR SOLUTI…ENEBEL BUSINESS GROUP SOCIEDAD LIMITADAENEBEL BUSINESS GROU…ECOTRARES INVESTMENTS SOCIEDAD LIMITADAECOTRARES INVESTMENT…

Beneficial owner (UBO)

ENEBEL BUSINESS GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/06/2013

Beneficial owner network map

3 nodes Person Company
INVERART SOLAR SOLUTI…ENEBEL BUSINESS GROUP SOCIEDAD LIMITADAENEBEL BUSINESS GROU…ECOTRARES INVESTMENTS SOCIEDAD LIMITADAECOTRARES INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 4
  2. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 4
  3. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 3
  4. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 3
  5. Cambio de denominación socialPublished 11/12/2019· Registered 02/12/2019· I/A 3
  6. Cambio de objeto socialPublished 11/12/2019· Registered 02/12/2019· I/A 3
  7. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 2
  8. ConstituciónPublished 18/06/2013· Registered 11/06/2013· I/A 1
  9. Declaración de unipersonalidadPublished 18/06/2013· Registered 11/06/2013· I/A 1
  10. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 23/03/2021Cambio de denominación social

    INVERART INVESTMENT SOCIEDAD LIMITADA→INVERART SOLAR SOLUTIONS SL

  2. 11/12/2019Cambio de objeto social

    La prestación de servicios de ingeniería, comercialización, instalación y mantenimiento de todo tipo de sistemas generadores de energía.

  3. 18/06/2013Declaración de unipersonalidad

    ENEBEL BUSINESS GROUP SOCIEDAD LIMITADA

Capital · events

  1. 18/06/2013Constitución
    Initial capital: 3 006,00 €

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. 23/03/2021#6321214
    Ceses/DimisionesNombramientos
    INVERART SOLAR SOLUTIONS SL. Ceses/Dimisiones. Consejero: AVILA CHILLIDA VICENTE RAFAEL;LUIS ESPARZA BERNARDO ALBERTO;BELLOCH CARRASCO NOEL ZACARIAS. Presidente: LUIS ESPARZA BERNARDO ALBERTO. Secretario: BELLOCH CARRASCO NOEL ZACARIAS. Nombramientos…
  2. 11/12/2019#5698279

    Company name: INVERART INVESTMENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    INVERART INVESTMENT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: SAIRACAZ SOCIEDAD LIMITADA;NOEL BELLOCH SL. Nombramientos. Consejero: AVILA CHILLIDA VICENTE RAFAEL;LUIS ESPARZA BERNARDO ALBERTO;BELLOCH C…
  3. 13/08/2013#2413600

    Company name: INVERART INVESTMENT SOCIEDAD LIMITADA

    Nombramientos
    INVERART INVESTMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BELLOCH LOPEZ NOEL ENRIQUE;BELLOCH CARRASCO MARIA. Datos registrales. T 9642, L 6924, F 45, S 8, H V 154369, I/A 2 ( 6.08.13).
  4. 18/06/2013#2330264

    Company name: INVERART INVESTMENT SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERART INVESTMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: La sociedad tendrá por objeto la importación, exportación, compraventa e intermediación de obras de arte, así como la explotación de galerías de ar…

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 2013

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/ CHARLES ROBERT DARWIN 20 - PARQUE TECNOLOGICO D (PATERNA), Paterna, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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