PETRICOR SOLAR SL
Hoja CO43739· NIF B10772622
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2022
- Directors :
- AFRAJUMA SL, FILIUS GESTIONA SL
Legal information
Legal information for PETRICOR SOLAR SL
Activity
Economic activity (CNAE)
3512 — Transporte de energía eléctrica
Corporate purpose
Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. Constituye la actividad principal el diseño, promoción, cierre financiero, construcción, operación, mantenimiento y explotación de plantas de generación de energía renovables principalmente sola.
Directors and representatives
Directors
Current
- AFRAJUMA SLSince 17/06/2022Administrador Solidario
- FILIUS GESTIONA SLSince 17/06/2022Administrador Solidario
Authorised representatives
Current
- Cabrera Guerrero AlvaroSince 14/03/2023Apoderado
Directors network map
Cap table — shareholdings
- INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %
Legal entity · since 23/06/2022 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CO41236 ↗ Exact
Current (3)
- LOPEZ TEJERO LIDIA MARIA— Apoderado
- AUDIEL AUDITORES Y CONSULTORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja CO29954 ↗ Exact
Current (2)
- BERNABEU AGUILERA FRANCISCO JAVIER— Adm. Solid.
- ORTIZ GONZALEZ CANALES IGNACIO— Adm. Solid.
- CABRERA GUERRERO ALVARO— Apoderado
Shareholders network map
Beneficial owner (UBO)
INGENIERIA Y PLANIFICACION SOSTENIBLE SL100 %
Legal entity — see the chain below · since 23/06/2022
↳ Resolved via Spain (BORME) Hoja CO41236 ↗ Exact
Current (3)
- LOPEZ TEJERO LIDIA MARIA— Apoderado
- AUDIEL AUDITORES Y CONSULTORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja CO29954 ↗ Exact
Current (2)
- BERNABEU AGUILERA FRANCISCO JAVIER— Adm. Solid.
- ORTIZ GONZALEZ CANALES IGNACIO— Adm. Solid.
- CABRERA GUERRERO ALVARO— Apoderado
Beneficial owner network map
Registered actos
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 3
- ConstituciónPublished 23/06/2022· Registered 17/06/2022· I/A 1
- Declaración de unipersonalidadPublished 23/06/2022· Registered 17/06/2022· I/A 1
- NombramientosPublished 23/06/2022· Registered 17/06/2022· I/A 1
Capital — events
- 23/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 22/03/2023#7447927Nombramientos
PETRICOR SOLAR SL. Nombramientos. Apoderado: CABRERA GUERRERO ALVARO. Datos registrales. T 2854 , F 25, S 8, H CO 43739, I/A 3 (14.03.23).
- 08/03/2023#7426143
PETRICOR SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: HELIOS SOSTENIBLE SL. Datos registrales. T 2854 , F 25, S 8, H CO 43739, I/A 2 ( 1.03.23).
- 23/06/2022#7039226ConstituciónDeclaración de unipersonalidadNombramientos
PETRICOR SOLAR SL. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: Llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i. Constituye la actividad principal el diseño, promoción, cierre…
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 2022
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.