LIBERTAD ENERGETICA SL
Hoja A113099· NIF B54347380
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Fernandez Rafael
Legal information
Legal information for LIBERTAD ENERGETICA SL
Activity
LIBERTAD ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 20 March 2013 to 19 September 2023, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Martinez Fernandez RafaelSince 16/05/2013Administrador Único
Former
- Martinez Fernandez Jose CarlosCeased on 11/09/2023Administrador Solidario
- Martinez Fernandez FranciscoCeased on 16/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- HELLIN SOLAR SL100 %
Legal entity · since 20/03/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HELLIN SOLAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2023· Registered 11/09/2023· I/A 3
- NombramientosPublished 19/09/2023· Registered 11/09/2023· I/A 3
- Ceses/DimisionesPublished 24/05/2013· Registered 16/05/2013· I/A 2
- ReeleccionesPublished 24/05/2013· Registered 16/05/2013· I/A 2
- Modificaciones estatutariasPublished 24/05/2013· Registered 16/05/2013· I/A 2
- Declaración de unipersonalidadPublished 20/03/2013· Registered 17/06/2008· I/A 1
Changes
- 24/05/2013Modificaciones estatutarias
- 20/03/2013Declaración de unipersonalidad
HELLIN SOLAR SL
Timeline (BORME)
- 19/09/2023#7713752Ceses/DimisionesNombramientos
LIBERTAD ENERGETICA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ JOSE CARLOS;MARTINEZ FERNANDEZ RAFAEL. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 24/05/2013#2291252Ceses/DimisionesReeleccionesModificaciones estatutarias
LIBERTAD ENERGETICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ FRANCISCO. Reelecciones. Adm. Solid.: MARTINEZ FERNANDEZ JOSE CARLOS;MARTINEZ FERNANDEZ RAFAEL. Modificaciones estatutarias. ARTICULO 1… - 20/03/2013#2182428Declaración de unipersonalidad
LIBERTAD ENERGETICA SL. Declaración de unipersonalidad. Socio único: HELLIN SOLAR SL. Datos registrales. T 3303 , F 154, S 8, H A 113099, I/A 1 (17.06.08).
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.