INVERSIONES SAMIAC 13, S.L

Hoja VI12625· NIF B01419514

LiquidadaÁlava
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedades de responsabilidad limitada
Share capital :
78 092,14 €

Legal information

Legal information for INVERSIONES SAMIAC 13, S.L

NIF
Hoja registral
IRUS1000002518128
Legal formSociedades de responsabilidad limitada
Share capital78 092,14 €
Register referenceTomo 1324 · Folio 92 · Hoja VI12625
StatusLiquidada

Activity

INVERSIONES SAMIAC 13, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 5 filings for this company, from 17 March 2021 to 8 April 2022, across 3 distinct types of filing. Its registered share capital is 78 092,14 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES SAMIAC 13…GATE SOLAR GESTION SLGATE SOLAR GESTION SL

Cap table · shareholdings

  • SONNEDIX MODERATO SL(formerly Q-ENERGY MODERATO S.L.)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX MODERATO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 17/03/2021· Registered 03/03/2021· I/A 4
  2. Modificaciones estatutariasPublished 17/03/2021· Registered 03/03/2021· I/A 4

Changes

  1. 17/03/2021Modificaciones estatutarias

Capital · events

  1. 17/03/2021Ampliación de capital
    Resulting capital: 78 092,14 € (+75 086,14 €)

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. 08/04/2022#6903200
    INVERSIONES SAMIAC 13, S.L. Otros conceptos: Conforme lo dispuesto en el articulo 231.2 del RRM, se extiende al margen de la inscripción 5ª la nota prevista en el mismo que implica el cierre provisional de la hoja de la Compañía por el plazo de seis 
  2. 08/04/2022#6903199
    Cambio de identidad del socio único
    INVERSIONES SAMIAC 13, S.L. Sociedad unipersonal. Cambio de identidad del socio único: Q-ENERGY MODERATO S.L. Datos registrales. T 1324 , F 92, S 8, H VI 12625, I/A 5 (25.03.22).
  3. 17/03/2021#6312024
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES SAMIAC 13, S.L. Ampliación de capital. Capital: 75.086,14 Euros. Resultante Suscrito: 78.092,14 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1324 , F 91, S 8, H VI 12625, I/A 4 (
  4. 17/03/2021#6312023
    Cambio de identidad del socio único
    INVERSIONES SAMIAC 13, S.L. Sociedad unipersonal. Cambio de identidad del socio único: ZELAYA LARRAÑAGA JOSE MARIA. Datos registrales. T 1324 , F 91, S 8, H VI 12625, I/A 3 ( 3.03.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GENERAL ALAVA, Nº10-3º OFICINA 9., ARABA/ALAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.