JUVIMAC SOLAR SOCIEDAD LIMITADA
Hoja V147302· NIF B98416696
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 560 844,00 €
- Incorporation :
- 27/02/2012
- Director :
- Martinez Sanz Agustin
Legal information
Legal information for JUVIMAC SOLAR SOCIEDAD LIMITADA
Activity
JUVIMAC SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 27 February 2012. The Spanish commercial register has published 6 filings for this company, from 27 February 2012 to 17 October 2022, across 4 distinct types of filing. Its registered share capital is 560 844,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
a) La compraventa de toda clase de fincas rústicas o urbanas, su explotación y arrendamiento, excluido el leasing. b) El desarrollo, la fabricación, instalación y comercialización en el campo de instalaciones para el suministro de energías renovables, así como los servicios relacionados con dicho ca.
Directors and representatives
Directors
Current
- Martinez Sanz AgustinSince 17/11/2020Administrador Único
Former
- Lerma Garrido VicenteCeased on 17/11/2020Administrador Único
Authorised representatives
Current
- Casañez Garcia Jose JavierSince 17/11/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 17/10/2022· Registered 07/10/2022· I/A 4
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 3
- Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 2
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 2
- ConstituciónPublished 27/02/2012· Registered 16/02/2012· I/A 1
- NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 1
Capital · events
- 17/10/2022Ampliación de capitalResulting capital: 560 844,00 € (+557 844,00 €)
- 27/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2022#7199473Ampliación de capital
JUVIMAC SOLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 557.844,00 Euros. Resultante Suscrito: 560.844,00 Euros. Datos registrales. T 9433, L 6715, F 198, S 8, H V 147302, I/A 4 ( 7.10.22).
- 24/11/2020#6135893Nombramientos
JUVIMAC SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASAÑEZ GARCIA JOSE JAVIER. Datos registrales. T 9433, L 6715, F 197, S 8, H V 147302, I/A 3 (17.11.20).
- 24/11/2020#6135892Ceses/DimisionesNombramientos
JUVIMAC SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LERMA GARRIDO VICENTE. Nombramientos. Adm. Unico: MARTINEZ SANZ AGUSTIN. Datos registrales. T 9433, L 6715, F 197, S 8, H V 147302, I/A 2 (17.11.20).
- 27/02/2012#1612402ConstituciónNombramientos
JUVIMAC SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: a) La compraventa de toda clase de fincas rústicas o urbanas, su explotación y arrendamiento, excluido el leasing. b) El desarrollo, la fabricación, inst…
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.