POWER SOLAR TRADE SL
Hoja M749809· NIF B16735326
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/08/2021
- Director :
- Herbst Salinas Federico Martin
Legal information
Legal information for POWER SOLAR TRADE SL
Activity
POWER SOLAR TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 25 August 2021. The Spanish commercial register has published 9 filings for this company, from 25 August 2021 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
LA COMERCIALIZACION Y COMPRA VENTA DE ENERGIA ELECTRICA Y GAS NATURAL.
Directors and representatives
Directors
Current
- Herbst Salinas Federico MartinSince 16/01/2024Administrador Único
Former
- Salinas Giraldo Claudio LeandroCeased on 16/01/2024Administrador Único
- Van Der Vleut Frederik Johannes Franciscus PetrusCeased on 26/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Der Vleut Frederik Johannes Franciscus Petrus100 %
Individual · ultimate beneficial owner · since 25/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
- Ceses/DimisionesPublished 03/10/2023· Registered 26/09/2023· I/A 2
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 2
- ConstituciónPublished 25/08/2021· Registered 18/08/2021· I/A 1
- Declaración de unipersonalidadPublished 25/08/2021· Registered 18/08/2021· I/A 1
- NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 1
Changes
- 25/08/2021Declaración de unipersonalidad
VAN DER VLEUT FREDERIK JOHANNES FRANCISCUS PETRUS
Capital · events
- 25/08/2021ConstituciónInitial capital: 3 200,00 €
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)
- 23/01/2024#7890634Ceses/DimisionesNombramientosCambio de identidad del socio único
POWER SOLAR TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: HERBST SALINAS FEDERICO MARTIN. Ceses/Dimisiones. Adm. Unico: SALINAS GIRALDO CLAUDIO LEANDRO. Nombramientos. Adm. Unico: HERBST SALINAS FEDERICO MARTIN. Datos registral… - 03/10/2023#7731364Ceses/DimisionesNombramientosCambio de identidad del socio único
POWER SOLAR TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: SALINAS GIRALDO CLAUDIO LEANDRO. Ceses/Dimisiones. Adm. Unico: VAN DER VLEUT FREDERIK JOHANNES FRANCISCUS PETRUS. Nombramientos. Adm. Unico: SALINAS GIRALDO CLAUDIO LEAN… - 25/08/2021#6582817ConstituciónDeclaración de unipersonalidadNombramientos
POWER SOLAR TRADE SL. Constitución. Comienzo de operaciones: 22.07.21. Objeto social: LA COMERCIALIZACION Y COMPRA VENTA DE ENERGIA ELECTRICA Y GAS NATURAL. Domicilio: C/ MARIA DE MOLINA, 39, CENTRO DE OFICINAS ATICO. (MADRID). Capital: 3.200,00 Euro…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.