INVERSIONES SYRIACUS SL
Hoja CO30846· NIF B14915797
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/04/2011
- Director :
- Gradit Ruiz Pedro
Legal information
Legal information for INVERSIONES SYRIACUS SL
Activity
INVERSIONES SYRIACUS SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 8 April 2011. The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 19 October 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
La promoción, gestión y explotación de plantas de energía solar fotovoltaica. La generación y venta de energía eléctrica con fuentes renovables. La tenencia de bienes, muebles e inmuebles, así corno su arrendamiento, aprovechamiento económico de cualquier clase y explotación empresarial.
Directors and representatives
Directors
Current
- Gradit Ruiz PedroSince 10/10/2012Administrador Único
Former
- Garcia Caballero Jose CarlosCeased on 10/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- ANEKUL SOLAR SL100 %
Legal entity · since 19/10/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANEKUL SOLAR SL100 %Vigente
Legal entity · since 19/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/10/2012· Registered 10/10/2012· I/A 2
- Ceses/DimisionesPublished 19/10/2012· Registered 10/10/2012· I/A 2
- NombramientosPublished 19/10/2012· Registered 10/10/2012· I/A 2
- Cambio de domicilio socialPublished 19/10/2012· Registered 10/10/2012· I/A 2
- ConstituciónPublished 08/04/2011· Registered 31/03/2011· I/A 1
- NombramientosPublished 08/04/2011· Registered 31/03/2011· I/A 1
Changes
- 19/10/2012Cambio de domicilio social
PLAZA DE COLON 4 2 (LUCENA)
- 19/10/2012Declaración de unipersonalidad
ANEKUL SOLAR SL
Capital · events
- 08/04/2011ConstituciónInitial 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)
- 19/10/2012#1941883Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INVERSIONES SYRIACUS SL. Declaración de unipersonalidad. Socio único: ANEKUL SOLAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABALLERO JOSE CARLOS. Nombramientos. Adm. Unico: GRADIT RUIZ PEDRO. Cambio de domicilio social. PLAZA DE COLON 4 2 (LUCENA). … - 08/04/2011#1162515ConstituciónNombramientos
INVERSIONES SYRIACUS SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: La promoción, gestión y explotación de plantas de energía solar fotovoltaica. La generación y venta de energía eléctrica con fuentes renovables. La tenencia de b…
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 2011
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 — Transporte de energía eléctrica — are listed together.