INVERSIONES SOLARES PINOS SL

Hoja CU11869· NIF B06825459

VigenteCuenca
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2021
Director :
HIVIMAX SL

Legal information

Legal information for INVERSIONES SOLARES PINOS SL

NIF
Hoja registral
IRUS1000035467359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2021
LocalityMota del Cuervo
Register referenceTomo 798 · Folio 106 · Hoja CU11869
StatusVigente

Activity

INVERSIONES SOLARES PINOS SL is a Sociedad Limitada (SL) with its registered office in Mota del Cuervo (Cuenca, Castilla-La Mancha). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 17 June 2021. The Spanish commercial register has published 4 filings for this company, from 17 June 2021 to 4 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

LA PROMOCION, CONSTRUCCION Y GESTION DE INSTALACIONES DE PRODUCCION ELECTRICA EN REGIMEN ESPECIAL, RECURSOS O FUENTES DE ENERGIA RENOVABLE, RESIDUOS O GOGENERACION. LA ADQUISICION DE TERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES SOLARES P…HIVIMAX SLHIVIMAX SLSOLAR PINE HOUSE SLSOLAR PINE HOUSE SLSEÑORIO DEL PISTACHO SLSEÑORIO DEL PISTACHO…COQUE GREEN NATURE SLCOQUE GREEN NATURE SLMONTE CONDE ECOLOGIC SLMONTE CONDE ECOLOGIC…EL REFUGIO DE DON CAYO SLEL REFUGIO DE DON CA…GRUPO MONTECHICO SLGRUPO MONTECHICO SL

Cap table · shareholdings

  • Legal entity · since 17/06/2021 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
INVERSIONES SOLARES P…HIVIMAX SLHIVIMAX SLSOLAR PINE HOUSE SLSOLAR PINE HOUSE SLSEÑORIO DEL PISTACHO SLSEÑORIO DEL PISTACHO…COQUE GREEN NATURE SLCOQUE GREEN NATURE SLMONTE CONDE ECOLOGIC SLMONTE CONDE ECOLOGIC…EL REFUGIO DE DON CAYO SLEL REFUGIO DE DON CA…GRUPO MONTECHICO SLGRUPO MONTECHICO SLMAXINFRAESTRUCTURAS SAMAXINFRAESTRUCTURAS …

Beneficial owner (UBO)

HIVIMAX SL100 %Vigente

Legal entity · since 17/06/2021

Beneficial owner network map

9 nodes Person Company
INVERSIONES SOLARES P…HIVIMAX SLHIVIMAX SLSOLAR PINE HOUSE SLSOLAR PINE HOUSE SLSEÑORIO DEL PISTACHO SLSEÑORIO DEL PISTACHO…COQUE GREEN NATURE SLCOQUE GREEN NATURE SLMONTE CONDE ECOLOGIC SLMONTE CONDE ECOLOGIC…EL REFUGIO DE DON CAYO SLEL REFUGIO DE DON CA…GRUPO MONTECHICO SLGRUPO MONTECHICO SLMAXINFRAESTRUCTURAS SAMAXINFRAESTRUCTURAS …

Registered actos

  1. Ampliacion del objeto socialPublished 04/10/2023· Registered 25/09/2023· I/A 2
  2. ConstituciónPublished 17/06/2021· Registered 07/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 17/06/2021· Registered 07/06/2021· I/A 1
  4. NombramientosPublished 17/06/2021· Registered 07/06/2021· I/A 1

Changes

  1. 04/10/2023Ampliación del objeto social

    LA EXPLOTACION DE CARRETERAS. LA EXTRACCION, TRIBUTACION CLASIFICACION Y COMERCIALIZACION DE TODO TIPO DE GRAVAS, ARIDOS, ARENAS, ARCILLA, CAOLIN, PIEDRA ORNAMENTAL, PIEDRA CALIZA, YESO, CRETA, PIZARRA Y OTROS MATERIALES, TODOS ELLOS DESTINADOS A LA CONSTRUCCION.

  2. 17/06/2021Declaración de unipersonalidad

    HIVIMAX SL

Capital · events

  1. 17/06/2021Constitución
    Initial capital: 3 000,00 €

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. 04/10/2023#7733767
    Ampliacion del objeto social
    INVERSIONES SOLARES PINOS SL. Ampliacion del objeto social. LA EXPLOTACION DE CARRETERAS. LA EXTRACCION, TRIBUTACION CLASIFICACION Y COMERCIALIZACION DE TODO TIPO DE GRAVAS, ARIDOS, ARENAS, ARCILLA, CAOLIN, PIEDRA ORNAMENTAL, PIEDRA CALIZA, YESO, CRE
  2. 17/06/2021#6480264
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES SOLARES PINOS SL. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: LA PROMOCION, CONSTRUCCION Y GESTION DE INSTALACIONES DE PRODUCCION ELECTRICA EN REGIMEN ESPECIAL, RECURSOS O FUENTES DE ENERGIA RENOVABLE, RESIDUOS O GOGEN

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 2021

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/ MAYOR ALTA 8 (MOTA DEL CUERVO), Mota del Cuervo, Cuenca
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 — Transporte de energía eléctrica — are listed together.