MEDIO AMBIENTE SOLAR SA

Hoja A118488· NIF A54443940

VigenteAlicante
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Incorporation :
06/10/2009
Director :
Heim Gerhard Heinrich

Legal information

Legal information for MEDIO AMBIENTE SOLAR SA

NIF
Hoja registral
IRUS1000163272252
Legal formSociedad Anónima (SA)
Incorporation date06/10/2009
LocalityPedreguer
Register referenceTomo 3400 · Folio 149 · Hoja A118488
StatusVigente

Activity

MEDIO AMBIENTE SOLAR SA is a Sociedad Anónima (SA) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 6 October 2009. The Spanish commercial register has published 6 filings for this company, from 6 October 2009 to 23 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

La planificación, proyección, instalación, comercialización, explotación, mantenimiento y asesoramiento de instalaciones de producción de energía eléctrica procedente de aparatos fotovoltaicas y eólicas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEDIO AMBIENTE SOLAR …Heim Gerhard HeinrichHeim Gerhard HeinrichPONTESOLARFV SLPONTESOLARFV SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDIO AMBIENTE SOLAR …Heim Gerhard HeinrichHeim Gerhard Heinrich

Beneficial owner (UBO)

Heim Gerhard Heinrich100 %

Individual · ultimate beneficial owner · since 06/10/2009

Beneficial owner network map

2 nodes Person Company
MEDIO AMBIENTE SOLAR …Heim Gerhard HeinrichHeim Gerhard Heinrich

Registered actos

  1. ReeleccionesPublished 23/02/2023· Registered 16/02/2023· I/A 4
  2. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 3
  3. ReeleccionesPublished 05/06/2017· Registered 26/05/2017· I/A 2
  4. ConstituciónPublished 06/10/2009· Registered 24/09/2009· I/A 1
  5. Declaración de unipersonalidadPublished 06/10/2009· Registered 24/09/2009· I/A 1
  6. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 06/10/2009Declaración de unipersonalidad

    HEIM GERHARD HEINRICH

Capital · events

  1. 06/10/2009Constitución
    Incorporation of the company

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)

  1. 23/02/2023#7403387
    Reelecciones
    MEDIO AMBIENTE SOLAR SA. Reelecciones. Adm. Unico: HEIM GERHARD HEINRICH. Datos registrales. T 3400 , F 149, S 8, H A 118488, I/A 4 (16.02.23).
  2. 26/09/2018#5062505
    Nombramientos
    MEDIO AMBIENTE SOLAR SA. Nombramientos. Apoderado: SCHOLLENBERGER GERHARD. Datos registrales. T 3400 , F 149, S 8, H A 118488, I/A 3 (19.09.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 05/06/2017#4403327
    Reelecciones
    MEDIO AMBIENTE SOLAR SA. Reelecciones. Adm. Unico: HEIM GERHARD HEINRICH. Datos registrales. T 3400 , F 149, S 8, H A 118488, I/A 2 (26.05.17).
  4. 06/10/2009#409279
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIO AMBIENTE SOLAR SA. Constitución. Comienzo de operaciones: 26.08.09. Objeto social: La planificación, proyección, instalación, comercialización, explotación, mantenimiento y asesoramiento de instalaciones de producción de energía eléctrica proce…

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 2009

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 addressCTRA DELS PORTS 29/1 - LA SELLA (PEDREGUER), Pedreguer, Alicante
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