ECLIPSE ENERGIA SL

Hoja SC45236· NIF B70237847

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
34 100,00 €
Incorporation :
24/11/2010
Director :
Fernandez Fafian Jose Luis

Legal information

Legal information for ECLIPSE ENERGIA SL

NIF
Hoja registral
IRUS1000127415350
Legal formSociedad Limitada (SL)
Share capital34 100,00 €
Incorporation date24/11/2010
Register referenceTomo 106 · Folio 216 · Hoja SC45236
StatusVigente

Activity

ECLIPSE ENERGIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 24 November 2010. The Spanish commercial register has published 6 filings for this company, from 24 November 2010 to 2 April 2019, across 5 distinct types of filing. Its registered share capital is 34 100,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Búsqueda y gestión de inversionistas, interesadas en participar en el desarrollo y promoción de proyectos relacionados con el sector eléctrico, y en el ámbito de las energías renovables. Desarrollo y promoción de proyecto relacionado con la promoción, construcción y explotación.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Fernandez Fafian Jose Luis100 %

Individual · ultimate beneficial owner · since 24/11/2010

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 02/04/2019· Registered 22/03/2019· I/A 2
  2. Modificaciones estatutariasPublished 02/04/2019· Registered 22/03/2019· I/A 2
  3. ConstituciónPublished 24/11/2010· Registered 12/11/2010· I/A 1
  4. Declaración de unipersonalidadPublished 24/11/2010· Registered 12/11/2010· I/A 1
  5. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 1

Changes

  1. 02/04/2019Modificaciones estatutarias
  2. 24/11/2010Declaración de unipersonalidad

    FERNANDEZ FAFIAN JOSE LUIS

Capital · events

  1. 02/04/2019Ampliación de capital
    Resulting capital: 34 100,00 € (+31 000,00 €)
  2. 24/11/2010Constitución
    Initial capital: 3 100,00 €

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. 02/04/2019#5336138
    ECLIPSE ENERGIA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 106 , F 216, S 8, H SC 45236, I/A 3 (22.03.19).
  2. 02/04/2019#5336137
    Ampliación de capitalModificaciones estatutarias
    ECLIPSE ENERGIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El Capital Social se fija en la cantidad de …
  3. 24/11/2010#959307
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECLIPSE ENERGIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.01.10. Objeto social: Búsqueda y gestión de inversionistas, interesadas en participar en el desarrollo y promoción de proyectos relacionados con el sector eléc…

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 2010

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 addressURB MONTE BALADO 4 BJ B - OS ANXELES (BRION), A Coruña
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