JUANJOSOL SL

Hoja LU11991· NIF B27360379

VigenteLugo
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Rouco Maria Elena, Santos Santos Ricardo

Legal information

Legal information for JUANJOSOL SL

NIF
Hoja registral
IRUS1000063570662
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 379 · Folio 103 · Hoja LU11991
StatusVigente

Activity

JUANJOSOL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 24 August 2012 to 5 March 2019, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JUANJOSOL SLSantos Santos RicardoSantos Santos RicardoVazquez Rouco Maria ElenaVazquez Rouco Maria …DEWF SOL SLDEWF SOL SLNORTESAN. R10 SLNORTESAN. R10 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUANJOSOL SLLUCAS PATRIMONIAL SLLUCAS PATRIMONIAL SL

Beneficial owner (UBO)

LUCAS PATRIMONIAL SL100 %Vigente

Legal entity · since 11/03/2013

Beneficial owner network map

2 nodes Person Company
JUANJOSOL SLLUCAS PATRIMONIAL SLLUCAS PATRIMONIAL SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 20/02/2019· I/A 4
  2. NombramientosPublished 05/03/2019· Registered 20/02/2019· I/A 4
  3. Cambio de domicilio socialPublished 05/03/2019· Registered 20/02/2019· I/A 4
  4. Declaración de unipersonalidadPublished 11/03/2013· Registered 23/02/2013· I/A 3
  5. Ceses/DimisionesPublished 11/03/2013· Registered 23/02/2013· I/A 3
  6. NombramientosPublished 11/03/2013· Registered 23/02/2013· I/A 3
  7. Ceses/DimisionesPublished 24/08/2012· Registered 10/08/2012· I/A 2
  8. NombramientosPublished 24/08/2012· Registered 10/08/2012· I/A 2
  9. Cambio de domicilio socialPublished 24/08/2012· Registered 10/08/2012· I/A 2

Changes

  1. 05/03/2019Cambio de domicilio social

    C/ RIO SIL 66 4 A (LUGO)

  2. 11/03/2013Declaración de unipersonalidad

    LUCAS PATRIMONIAL SL

  3. 24/08/2012Cambio de domicilio social

    C/ RIO SIL 66 4 A (LUGO)

Timeline (BORME)

  1. 05/03/2019#5291152
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUANJOSOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PIÑEIRO JOSE-CARLOS. Nombramientos. Adm. Mancom.: SANTOS SANTOS RICARDO;VAZQUEZ ROUCO MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 11/03/2013#2169794
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JUANJOSOL SL. Declaración de unipersonalidad. Socio único: LUCAS PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: SANTOS SANTOS RICARDO. Nombramientos. Adm. Unico: DOMINGUEZ PIÑEIRO JOSE-CARLOS. Datos registrales. T 379 , F 102, S 8, H LU 11991, I/A 3 (…
  3. 24/08/2012#1871678
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUANJOSOL SL. Ceses/Dimisiones. Adm. Unico: SEIJAS VAZQUEZ JOSE MANUEL. Nombramientos. Adm. Unico: SANTOS SANTOS RICARDO. Cambio de domicilio social. C/ RIO SIL 66 4 A (LUGO). Datos registrales. T 379 , F 101, S 8, H LU 11991, I/A 2 (10.08.12).

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/ RIO SIL 66 4 A (LUGO), Lugo
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.

Prospect this sectorAll companies in this sector