MYLIGHT150 PRODUCTION SA

Hoja M822979· NIF A16409245

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/05/2024
Director :
Suavet Virgile

Legal information

Legal information for MYLIGHT150 PRODUCTION SA

NIF
Hoja registral
IRUS1000421029550
Legal formSociedad Anónima (SA)
Incorporation date28/05/2024
LocalityMadrid
StatusVigente

Activity

MYLIGHT150 PRODUCTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 28 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA PRODUCCION Y GENERACION DE ENERGIA ELECTRICA RENOVABLE Y EN PARTICULAR LA PRODUCCION Y GENERACION DE ENERGIA POR TRANSFORMACION DE LA ENEGERIA SOLAR, TANTO FOTOVOLTAICA COMO TERMICA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MYLIGHT150 PRODUCTION…Suavet VirgileSuavet VirgileMYLIGHT150 SPAIN SLMYLIGHT150 SPAIN SLMYLIGHT ENERGY SP SAMYLIGHT ENERGY SP SA

Cap table · shareholdings

  • Individual · since 28/05/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MYLIGHT150 PRODUCTION…Cime Capital SCime Capital SMYLIGHT ENERGY SP SAMYLIGHT ENERGY SP SA

Beneficial owner (UBO)

Cime Capital S100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

3 nodes Person Company
MYLIGHT150 PRODUCTION…Cime Capital SCime Capital SMYLIGHT ENERGY SP SAMYLIGHT ENERGY SP SA

Registered actos

  1. ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 1
  3. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1

Changes

  1. 28/05/2024Declaración de unipersonalidad

    CIME CAPITAL S.A.S.

Capital · events

  1. 28/05/2024Constitución
    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. 28/05/2024#8096020
    ConstituciónDeclaración de unipersonalidadNombramientos
    MYLIGHT150 PRODUCTION SA. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: LA PRODUCCION Y GENERACION DE ENERGIA ELECTRICA RENOVABLE Y EN PARTICULAR LA PRODUCCION Y GENERACION DE ENERGIA POR TRANSFORMACION DE LA ENEGERIA SOLAR, TANTO F

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 2024

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 addressC/ ULISES 16 - PLANTA 8 (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.