ISIS POWER, SOCIEDAD LIMITADA

Hoja V208906

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Sanz Javier

Legal information

Legal information for ISIS POWER, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 11309 · Folio 69 · Hoja V208906
StatusVigente

Activity

ISIS POWER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 15 February 2023 to 31 October 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
ISIS POWER, SOCIEDAD …Martinez Sanz JavierMartinez Sanz JavierPROSOLIA INTERNACIONAL SLPROSOLIA INTERNACION…NRG PARK 2017 I SLNRG PARK 2017 I SLNEWCO DEVELOPMENTS SLNEWCO DEVELOPMENTS SLPROSOLIA GENERATION SPAIN SLPROSOLIA GENERATION …SERVISOLIA GENERATION SLSERVISOLIA GENERATIO…NOVASOLIA GENERATION SLNOVASOLIA GENERATION…ECOSOLIA OPERATION AND MAINTENANCE SLECOSOLIA OPERATION A…SPAIN CHAPTER I SLSPAIN CHAPTER I SLISOLIA GENERATION SLISOLIA GENERATION SLISIS POWER SLISIS POWER SLPROMONRG SOLAR FOTOVOLTAICA 2 SLPROMONRG SOLAR FOTOV…PAMIR GLOBAL SOLUTIONS SLPAMIR GLOBAL SOLUTIO…SELIOS NEW ENERGY SLSELIOS NEW ENERGY SLPROMONRG SOLAR FOTOVOLTAICA 2 SOCIEDAD LIMITADAPROMONRG SOLAR FOTOV…BESIDE INVESTMENTS SOCIEDAD LIMITADABESIDE INVESTMENTS S…ISOLIA GENERATION SLISOLIA GENERATION SLJMS METALIKA CARPINTERIA ALUMINIO SOCIEDAD LIMITADAJMS METALIKA CARPINT…LESACASANZ, S.LLESACASANZ, S.L

Cap table · shareholdings

  • NRG PARK 2017 I SL(formerly NRG PARK 2017 I SLU)100 %

    Legal entity · since 15/02/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ISIS POWER, SOCIEDAD …NRG PARK 2017 I SLUNRG PARK 2017 I SLU

Beneficial owner (UBO)

NRG PARK 2017 I SL100 %Vigente

Legal entity · since 15/02/2023

Beneficial owner network map

2 nodes Person Company
ISIS POWER, SOCIEDAD …NRG PARK 2017 I SLUNRG PARK 2017 I SLU

Registered actos

  1. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 4
  2. Declaración de unipersonalidadPublished 15/02/2023· Registered 08/02/2023· I/A 2
  3. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 2
  4. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 2
  5. Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 2

Timeline (BORME)

  1. 31/10/2024#8322475
    Nombramientos
    ISIS POWER, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOUTO PIÑEIRO MARTA;VILAR SANCHEZ SONSOLES. Datos registrales. S 8 , H V 208906, I/A 4 (24.10.24).
  2. 15/02/2023#7390407
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ISIS POWER, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NRG PARK 2017 I SLU. Ceses/Dimisiones. Adm. Unico: GARCIA LLAMAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ SANZ JAVIER. Cambio de domicilio social. PLAZA DEL AYUN…

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.

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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 addressPLAZA DEL AYUNTAMIENTO 27 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province