LLANO SOLEIL 1 SOCIEDAD LIMITADA
Hoja AB19572· NIF B02467488
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoa Urbina Jose
Legal information
Legal information for LLANO SOLEIL 1 SOCIEDAD LIMITADA
Activity
LLANO SOLEIL 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 18 November 2009 to 20 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Muñoa Urbina JoseSince 09/11/2009Administrador Único
Former
- Domingo Moratalla JulioCeased on 09/11/2009Administrador Solidario
- Moya Jimenez Jose LuisCeased on 09/11/2009Administrador Solidario
Authorised representatives
Current
- Muñoa Urbina AitorSince 13/07/2021Apoderado
Directors network map
Cap table · shareholdings
- GARAIZ GARRAIOAK SOCIEDAD LIMITADA(formerly ZIORDIA GARRAIOAK SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GARAIZ GARRAIOAK SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 4
- Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 3
- NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 3
Timeline (BORME)
- 20/07/2021#6532584Nombramientos
LLANO SOLEIL 1 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOA URBINA AITOR. Datos registrales. T 876, L 640, F 42, S 8, H AB 19572, I/A 4 (13.07.21).
- 18/11/2009#469522Ceses/DimisionesNombramientosCambio de identidad del socio único
LLANO SOLEIL 1 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZIORDIA GARRAIOAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DOMINGO MORATALLA JULIO;MOYA JIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: MUÑOA URBINA J…
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.