IV MONTUENSOLAR SL

Hoja SA11664· NIF B37458221

VigenteSalamanca
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
40 871,00 €
Directors :
Silvestre Mata Dionisio, Muñoz Muñoz Jose Manuel

Legal information

Legal information for IV MONTUENSOLAR SL

NIF
Hoja registral
IRUS1000054950971
Legal formSociedad Limitada (SL)
Share capital40 871,00 €
LocalitySalamanca
Registro MercantilSALAMANCA
Register referenceTomo 365 · Folio 114 · Hoja SA11664
StatusVigente

Activity

IV MONTUENSOLAR SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 3 August 2017 to 22 July 2022, across 5 distinct types of filing. Its registered share capital is 40 871,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
IV MONTUENSOLAR SLMuñoz Muñoz Jose ManuelMuñoz Muñoz Jose Man…Silvestre Mata DionisioSilvestre Mata Dioni…DAILA SOLAR SOCIEDAD LIMITADADAILA SOLAR SOCIEDAD…CONSTSOLAR ORIA SOCIEDAD LIMITADACONSTSOLAR ORIA SOCI…CONSTSOLAR DEVA SOCIEDAD LIMITADACONSTSOLAR DEVA SOCI…CONSTSOLAR CARES SOCIEDAD LIMITADACONSTSOLAR CARES SOC…VIII FONTIVSOLAR SLVIII FONTIVSOLAR SLXVII FONTIVSOLAR SLXVII FONTIVSOLAR SLCONSTSOLAR GALINDO, SOCIEDAD LIMITADACONSTSOLAR GALINDO, …CONSTSOLAR GANDARA, SOCIEDAD LIMITADACONSTSOLAR GANDARA, …LAVACTIVA EXPRESS SLLAVACTIVA EXPRESS SLMINI CENTRALES DEL MESA SLMINI CENTRALES DEL M…ENERGIA ERCAM, S.LENERGIA ERCAM, S.LS. D. E. ENERGIAS LIMPIAS, S.LS. D. E. ENERGIAS LI…MINAYA PS-8006, SOCIEDAD LIMITADAMINAYA PS-8006, SOCI…MINAYA PS-8007, SOCIEDAD LIMITADAMINAYA PS-8007, SOCI…VALLEJANCO SOLAR SANTO DOMINGO 2, SOCIEDAD LIMITADAVALLEJANCO SOLAR SAN…SOLTERCAM S.LSOLTERCAM S.LBIOERCAM, SOCIEDAD LIMITADABIOERCAM, SOCIEDAD L…ALUMACTIVA, S.LALUMACTIVA, S.LIX CONSTSOLAR SLIX CONSTSOLAR SLDSILVESTRE GESTION SLDSILVESTRE GESTION SLLANUEVE BIOMETANO SLLANUEVE BIOMETANO SLLANUEVE BIOBARBOLLA SLLANUEVE BIOBARBOLLA …II FONTIVSOLAR SLII FONTIVSOLAR SLVII FONTIVSOLAR SLVII FONTIVSOLAR SLXIII FONTIVSOLAR SLXIII FONTIVSOLAR SLV CONSTSOLAR SLV CONSTSOLAR SLVI CONSTSOLAR SLVI CONSTSOLAR SLXIV CONSTSOLAR SLXIV CONSTSOLAR SLENERGIA ERCAL SLENERGIA ERCAL SLXV CONSTSOLAR SLXV CONSTSOLAR SLEURORUS-SP SLEURORUS-SP SLVIII SOTROBALSOLAR SLVIII SOTROBALSOLAR SLMONTAJES ELECTRICOS ERCAM SLMONTAJES ELECTRICOS …SERENDIPITY ENERGIAS RENOVABLES SOCIEDAD LIMITADASERENDIPITY ENERGIAS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IV MONTUENSOLAR SLINVERSIONES PEÑA LABRA SAINVERSIONES PEÑA LAB…VIII SOTROBALSOLAR SLVIII SOTROBALSOLAR SL

Beneficial owner (UBO)

INVERSIONES PEÑA LABRA SA100 %

Legal entity · since 03/08/2017

Beneficial owner network map

3 nodes Person Company
IV MONTUENSOLAR SLINVERSIONES PEÑA LABRA SAINVERSIONES PEÑA LAB…VIII SOTROBALSOLAR SLVIII SOTROBALSOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 14/07/2022· I/A 8
  2. NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 8
  3. Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 6
  4. Ceses/DimisionesPublished 03/08/2017· Registered 26/07/2017· I/A 5
  5. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 5
  6. Declaración de unipersonalidadPublished 03/08/2017· Registered 26/07/2017· I/A 4
  7. Ceses/DimisionesPublished 03/08/2017· Registered 26/07/2017· I/A 3

Changes

  1. 03/08/2017Declaración de unipersonalidad

    INVERSIONES PEÑA LABRA SA

Capital · events

  1. 03/08/2017Ampliación de capital
    Resulting capital: 40 871,00 € (+37 865,00 €)

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. 22/07/2022#7087355
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IV MONTUENSOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: VALLEJANCO SOLAR SANTO DOMINGO 6 SLU. Ceses/Dimisiones. Adm. Unico: LECUBARRI LAINZ JAVIER. Nombramientos. Adm. Solid.: MUÑOZ MUÑOZ JOSE MANUEL;SILVESTRE MATA DIONISIO. Ot…
  2. 26/03/2021#6330013
    Cambio de identidad del socio único
    IV MONTUENSOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GENERACION ISLA ESPAÑOLA SL. Datos registrales. T 365 , F 114, S 8, H SA 11664, I/A 7 (15.03.21).
  3. 03/08/2017#4492247
    Ampliación de capital
    IV MONTUENSOLAR SL. Ampliación de capital. Capital: 37.865,00 Euros. Resultante Suscrito: 40.871,00 Euros. Datos registrales. T 365 , F 113, S 8, H SA 11664, I/A 6 (26.07.17).
  4. 03/08/2017#4492246
    Ceses/DimisionesNombramientos
    IV MONTUENSOLAR SL. Ceses/Dimisiones. Adm. Solid.: SILVESTRE MATA DIONISIO;MUÑOZ MUÑOZ JOSE MANUEL. Nombramientos. Adm. Unico: LECUBARRI LAINZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  5. 03/08/2017#4492245
    Declaración de unipersonalidad
    IV MONTUENSOLAR SL. Declaración de unipersonalidad. Socio único: INVERSIONES PEÑA LABRA SA. Datos registrales. T 365 , F 112, S 8, H SA 11664, I/A 4 (26.07.17).
  6. 03/08/2017#4492244
    Ceses/Dimisiones
    IV MONTUENSOLAR SL. Ceses/Dimisiones. Adm. Solid.: SANZ RODRIGUEZ JAVIER;PEREZ DAVILA RAQUEL. Datos registrales. T 365 , F 112, S 8, H SA 11664, I/A 3 (26.07.17).

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 addressC/ HOCES DEL DURATON, 66-NAVE 6 POLIGONO INDUSTRIAL EL MONTALVO II, SALAMANCA
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.

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