INVERSIONES SAMIAC 5, S.L
Hoja VI12743· NIF B01419324
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 82 958,00 €
- Director :
- GATE SOLAR GESTION SL
Legal information
Legal information for INVERSIONES SAMIAC 5, S.L
Activity
INVERSIONES SAMIAC 5, 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 15 July 2020 to 17 September 2021, across 3 distinct types of filing. Its registered share capital is 82 958,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Current
- GATE SOLAR GESTION SLAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Q-Energy Moderato S100 %
Individual · since 31/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Q-Energy Moderato S100 %
Individual · ultimate beneficial owner · since 31/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/08/2021· Registered 17/08/2021· I/A 5
- Ampliación de capitalPublished 15/07/2020· Registered 22/06/2020· I/A 4
- Modificaciones estatutariasPublished 15/07/2020· Registered 22/06/2020· I/A 4
Changes
- 31/08/2021Declaración de unipersonalidad
Q-ENERGY MODERATO S
- 15/07/2020Modificaciones estatutarias
Capital · events
- 15/07/2020Ampliación de capitalResulting capital: 82 958,00 € (+79 952,00 €)
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)
- 17/09/2021#6607460
INVERSIONES SAMIAC 5, 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 m… - 31/08/2021#6588314Declaración de unipersonalidad
INVERSIONES SAMIAC 5, S.L. Declaración de unipersonalidad. Socio único: Q-ENERGY MODERATO S.L. Datos registrales. T 1330 , F 198, S 8, H VI 12743, I/A 5 (17.08.21).
- 15/07/2020#5947743Ampliación de capitalModificaciones estatutarias
INVERSIONES SAMIAC 5, S.L. Ampliación de capital. Capital: 79.952,00 Euros. Resultante Suscrito: 82.958,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1330 , F 197, S 8, H VI 12743, I/A 4 (… - 15/07/2020#5947742
INVERSIONES SAMIAC 5, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1330 , F 197, S 8, H VI 12743, I/A 3 (22.06.20).
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 — Comercio de energía eléctrica — are listed together.