LAFOTOVOL 2020 SL
Hoja SS46108· NIF B99544488
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AQUALDRE INDUSTRIAL SL
Legal information
Legal information for LAFOTOVOL 2020 SL
Activity
LAFOTOVOL 2020 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 24 November 2023 to 21 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- AQUALDRE INDUSTRIAL SLSince 14/12/2023Administrador Único
Former
- Ruiz De Arcaute Auzmendi Juan RamonCeased on 14/12/2023Administrador Único
- Bonasa Morente Jose MariaCeased on 14/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AQUALDRE INDUSTRIAL SL100 %Vigente
Legal entity · since 24/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 3
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
- Declaración de unipersonalidadPublished 24/11/2023· Registered 14/11/2023· I/A 2
- Ceses/DimisionesPublished 24/11/2023· Registered 14/11/2023· I/A 2
- NombramientosPublished 24/11/2023· Registered 14/11/2023· I/A 2
- Cambio de domicilio socialPublished 24/11/2023· Registered 14/11/2023· I/A 1
Changes
- 24/11/2023Cambio de domicilio social
CMNO DE PORTUETXE, Nº 59, BAJO
- 24/11/2023Declaración de unipersonalidad
AQUALDRE INDUSTRIAL SL
Timeline (BORME)
- 21/12/2023#7851117Ceses/DimisionesNombramientos
LAFOTOVOL 2020 SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Nombramientos. Adm. Unico: AQUALDRE INDUSTRIAL SL. Datos registrales. T 3120 , F 160, S 8, H SS 46108, I/A 3 (14.12.23).
- 24/11/2023#7810863Declaración de unipersonalidadCeses/DimisionesNombramientos
LAFOTOVOL 2020 SL. Declaración de unipersonalidad. Socio único: AQUALDRE INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: BONASA MORENTE JOSE MARIA. Nombramientos. Adm. Unico: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Datos registrales. T 3120 , F 160, S 8, H… - 24/11/2023#7810862Cambio de domicilio social
LAFOTOVOL 2020 SL. Cambio de domicilio social. CMNO DE PORTUETXE, Nº 59, BAJO. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 3120 , F 158, S 8, H SS 46108, I/A 1 . (14.11.23).
Official documents
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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
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Certified articles of association
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Public
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.