LANTRA CLIMA-SOLAR SL

Hoja SG3579· NIF B40190522

VigenteSegovia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Patiño Marugan,julio Cesar

Legal information

Legal information for LANTRA CLIMA-SOLAR SL

NIF
Hoja registral
IRUS1000220922646
Legal formSociedad Limitada (SL)
LocalityValverde del Majano
Register referenceTomo 161 · Folio 26 · Hoja SG3579
StatusVigente

Activity

LANTRA CLIMA-SOLAR SL is a Sociedad Limitada (SL) with its registered office in Valverde del Majano (Segovia, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 17 March 2009 to 16 December 2015, across 6 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LANTRA CLIMA-SOLAR SLPatiño Marugan Julio CesarPatiño Marugan Julio…CONSULTORES DE PROYECTOS MINEROS SLCONSULTORES DE PROYE…DJC OFISEGOVIA SLDJC OFISEGOVIA SLLANTRA CLIMASOLAR PLANTA 4 SLLANTRA CLIMASOLAR PL…CLEANFOREST PELLET SOCIEDAD LIMITADACLEANFOREST PELLET S…

Cap table · shareholdings

  • DJC OFISEGOVIA SL100 %

    Legal entity · since 12/04/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LANTRA CLIMA-SOLAR SLDJC OFISEGOVIA SLDJC OFISEGOVIA SL

Beneficial owner (UBO)

DJC OFISEGOVIA SL100 %Vigente

Legal entity · since 12/04/2013

Beneficial owner network map

2 nodes Person Company
LANTRA CLIMA-SOLAR SLDJC OFISEGOVIA SLDJC OFISEGOVIA SL

Registered actos

  1. Ampliacion del objeto socialPublished 16/12/2015· Registered 09/12/2015· I/A 13
  2. Declaración de unipersonalidadPublished 12/04/2013· Registered 04/04/2013· I/A 12
  3. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 12
  4. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 12
  5. Modificaciones estatutariasPublished 12/04/2013· Registered 04/04/2013· I/A 12
  6. Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 11
  7. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 11
  8. Cambio de domicilio socialPublished 17/03/2009· Registered 06/03/2009· I/A 11

Changes

  1. 16/12/2015Ampliación del objeto social

    La adquisición, tenencia, administración, disfrute y enajenación de acciones, participaciones sociales, bonos, obligaciones y cualquier otro tipo de valore mobiliarios, adquiridos todos ellos con fondos propios.

  2. 12/04/2013Declaración de unipersonalidad

    DJC OFISEGOVIA SL

  3. 12/04/2013Modificaciones estatutarias
  4. 17/03/2009Cambio de domicilio social

    C/ ROBLE 112 - POLIGONO INDUSTRIAL NICOMEDES GARCI (VALVERDE DEL MAJANO)

Timeline (BORME)

  1. 16/12/2015#3635708
    Ampliacion del objeto social
    LANTRA CLIMA-SOLAR SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 2º Y 3º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. La adquisición, tenencia, administración, disfrute y enajenación de acciones, participaciones sociales, bonos, obli…
  2. 12/04/2013#2225369
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LANTRA CLIMA-SOLAR SL. Declaración de unipersonalidad. Socio único: DJC OFISEGOVIA SL. Ceses/Dimisiones. Adm. Solid.: GORDO MUÑOZ JOSE;PATIÑO MARUGAN JULIO CESAR. Nombramientos. Adm. Unico: PATIÑO MARUGAN,JULIO CESAR. Modificaciones estatutarias. Cam…
  3. 17/03/2009#124120
    Ceses/DimisionesNombramientosCambio de domicilio social
    LANTRA CLIMA-SOLAR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MANSO VICENTE. Nombramientos. Adm. Solid.: GORDO MUÑOZ JOSE. Cambio de domicilio social. C/ ROBLE 112 - POLIGONO INDUSTRIAL NICOMEDES GARCI (VALVERDE DEL MAJANO). Datos registrales. T 16…

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/ ROBLE 112 - POLIGONO INDUSTRIAL NICOMEDES GARCI (VALVERDE DEL MAJANO), Valverde del Majano, Segovia
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