JIMENEZ BAENA SOLAR SL
Hoja CO32392· NIF B14931729
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 090,00 €
- Incorporation :
- 10/08/2012
- Director :
- Jimenez Baena Juan Manuel
Legal information
Legal information for JIMENEZ BAENA SOLAR SL
Activity
JIMENEZ BAENA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Priego de Córdoba (Córdoba, Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 10 August 2012. The Spanish commercial register has published 7 filings for this company, from 10 August 2012 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
a.- El asesoramiento de empresas destinadas a cualquier tipo de energías renovables, especialmente la solar térmica y fotovoltaica, incluyéndose servicios de intermediación; la promoción, proyección, administración, dirección, ejecución y mantenimiento de instalaciones de todo tipo de energías, entr.
Directors and representatives
Directors
Current
- Jimenez Baena Juan ManuelSince 20/05/2024Administrador Único
Former
- Jimenez Baena JoseCeased on 20/05/2024Administrador Único
Authorised representatives
Current
- Bermudez Muñoz Francisco JavierSince 19/04/2024Apoderado
Directors network map
Cap table · shareholdings
- Jimenez Baena Jose100 %
Individual · since 10/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Baena Jose100 %
Individual · ultimate beneficial owner · since 10/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 3
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 3
- NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 2
- ConstituciónPublished 10/08/2012· Registered 02/08/2012· I/A 1
- Declaración de unipersonalidadPublished 10/08/2012· Registered 02/08/2012· I/A 1
- NombramientosPublished 10/08/2012· Registered 02/08/2012· I/A 1
Changes
- 10/08/2012Declaración de unipersonalidad
JIMENEZ BAENA JOSE
Capital · events
- 10/08/2012ConstituciónInitial capital: 3 090,00 €
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)
- 28/05/2024#8094587Ceses/DimisionesNombramientosCambio de identidad del socio único
JIMENEZ BAENA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ BAENA JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: JIMENEZ BAENA JOSE. Nombramientos. Adm. Unico: JIMENEZ BAENA JUAN MANUEL. Datos registrales. S 8 , H CO 32392,… - 29/04/2024#8057960Nombramientos
JIMENEZ BAENA SOLAR SL. Nombramientos. Apoderado: BERMUDEZ MUÑOZ FRANCISCO JAVIER. Datos registrales. T 2295 , F 125, S 8, H CO 32392, I/A 2 (19.04.24).
- 10/08/2012#1855230ConstituciónDeclaración de unipersonalidadNombramientos
JIMENEZ BAENA SOLAR SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: a.- El asesoramiento de empresas destinadas a cualquier tipo de energías renovables, especialmente la solar térmica y fotovoltaica, incluyéndose servicios de inte…
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 2012
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.