METSU SOLAR SOCIEDAD LIMITADA
Hoja SE76538· NIF B91685925
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ventura Escacena Jaime Manuel, Vicente Lavilla Manuel
Legal information
Legal information for METSU SOLAR SOCIEDAD LIMITADA
Activity
METSU SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 14 March 2019, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Ventura Escacena Jaime ManuelSince 18/03/2009Administrador Solidario
- Vicente Lavilla ManuelSince 24/10/2018Administrador Solidario
Former
- Moya Jimenez Jose LuisCeased on 24/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- ENERGY POOL ESPAÑA SL(formerly DEFETES & INESP SL)100 %
Legal entity · since 05/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENERGY POOL ESPAÑA SL100 %Vigente
Legal entity · since 05/11/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/03/2019· Registered 06/03/2019· I/A 6
- Ceses/DimisionesPublished 05/11/2018· Registered 24/10/2018· I/A 5
- Declaración de unipersonalidadPublished 05/11/2018· Registered 24/10/2018· I/A 4
- Ceses/DimisionesPublished 05/11/2018· Registered 24/10/2018· I/A 4
- NombramientosPublished 05/11/2018· Registered 24/10/2018· I/A 4
- Modificaciones estatutariasPublished 05/11/2018· Registered 24/10/2018· I/A 4
- Cambio de domicilio socialPublished 05/11/2018· Registered 24/10/2018· I/A 4
- Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 3
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 3
- Modificaciones estatutariasPublished 30/03/2009· Registered 18/03/2009· I/A 3
Changes
- 14/03/2019Modificaciones estatutarias
- 05/11/2018Cambio de domicilio social
AVDA REPUBLICA ARGENTINA 37 4º - DERECHA - CP 4100 (SEVILLA)
- 05/11/2018Declaración de unipersonalidad
DEFETES & INESP SL
- 05/11/2018Modificaciones estatutarias
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 14/03/2019#5307884Modificaciones estatutarias
METSU SOLAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 26. Cierre del Ejercicio.-. Datos registrales. T 4799 , F 36, S 8, H SE 76538, I/A 6 ( 6.03.19).
- 05/11/2018#5115003Ceses/Dimisiones
METSU SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOYA JIMENEZ JOSE LUIS. Datos registrales. T 4799 , F 35, S 8, H SE 76538, I/A 5 (24.10.18).
- 05/11/2018#5115002Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
METSU SOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DEFETES & INESP SL. Ceses/Dimisiones. Adm. Unico: VENTURA ESCACENA JAIME MANUEL. Nombramientos. Adm. Solid.: MOYA JIMENEZ JOSE LUIS;VENTURA ESCACENA JAIME MANUEL;VICENTE LAVI… - 30/03/2009#146286Ceses/DimisionesNombramientosModificaciones estatutarias
METSU SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VENTURA ESCACENA JAIME MANUEL;REYES SORIANO IRENE. Nombramientos. Adm. Unico: VENTURA ESCACENA JAIME MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
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.