PROSOLIA GENERA SOCIEDAD LIMITADA

Hoja V124168· NIF B97907935

VigenteValencia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Naranjo Jose Maria

Legal information

Legal information for PROSOLIA GENERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158765683
Legal formSociedad Limitada (SL)
Register referenceTomo 8746 · Folio 187 · Hoja V124168
StatusVigente

Activity

PROSOLIA GENERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 14 filings for this company, from 2 April 2009 to 3 January 2017, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

37 nodes Person Company
PROSOLIA GENERA SOCIE…Delgado Naranjo Jose MariaDelgado Naranjo Jose…PUBLICO SOLAR II SOCIEDAD LIMITADAPUBLICO SOLAR II SOC…FV LA SERRATA DE TABERNAS SLFV LA SERRATA DE TAB…SUMINISTROS AGRICOLAS VICAR SOCIEDAD LIMITADASUMINISTROS AGRICOLA…AGUIMES ELECTRICA HOLDING, S.L.AGUIMES ELECTRICA HO…AGUIMES ELECTRICA I, SOCIEDAD LIMITADAAGUIMES ELECTRICA I,…AGUIMES ELECTRICA II, SOCIEDAD LIMITADAAGUIMES ELECTRICA II…AGUIMES ELECTRICA III, SOCIEDAD LIMITADAAGUIMES ELECTRICA II…AGUIMES ELECTRICA IV, SOCIEDAD LIMITADAAGUIMES ELECTRICA IV…PHOTON GESTION SLPHOTON GESTION SLFOTOVOLTAICA BRAZATORTAS SOCIEDAD LIMITADAFOTOVOLTAICA BRAZATO…FOTOVOLTAICA BRAZATORTAS I SOCIEDAD LIMITADAFOTOVOLTAICA BRAZATO…FOTOVOLTAICA GUZMAN II SOCIEDAD LIMITADAFOTOVOLTAICA GUZMAN …FOTOVOLTAICA PUERTO CRUZ I SOCIEDAD LIMITADAFOTOVOLTAICA PUERTO …FOTOVOLTAICA PUERTO CRUZ II SOCIEDAD LIMITADAFOTOVOLTAICA PUERTO …ESTRILDA SOLAR SLESTRILDA SOLAR SLTORO DE VEJER SOCIEDAD LIMITADATORO DE VEJER SOCIED…BIOCALIDRIS SOCIEDAD LIMITADABIOCALIDRIS SOCIEDAD…PRADOBUSTILLO SLPRADOBUSTILLO SLJOMADENA INVERSIONES SLJOMADENA INVERSIONES…DELGADO CAPITAL SLDELGADO CAPITAL SLCOMPAÑIA ENERGETICA BARRAGUA SLCOMPAÑIA ENERGETICA …SOLAR EPC SOLUTIONS SLSOLAR EPC SOLUTIONS …DELGADO RENOVABLES SLDELGADO RENOVABLES SLPUBLICO SOLAR II SLPUBLICO SOLAR II SLSESEÑA SOLAR I SLSESEÑA SOLAR I SLTODOSUMAVI GESTION SLTODOSUMAVI GESTION SLSAU27 RENOVABLES SLSAU27 RENOVABLES SLPROSOLMED SLPROSOLMED SLJOMADENA INVERSIONES SLJOMADENA INVERSIONES…PROWIND XXI SLPROWIND XXI SLRENEWABLE SUNISORA SOCIEDAD LIMITADA EN LIQUIDACIONRENEWABLE SUNISORA S…RENEWABLE ARINAGA SL EN LIQUIDACIONRENEWABLE ARINAGA SL…TITTEGOR SOCIEDAD LIMITADATITTEGOR SOCIEDAD LI…JNA CAPITAL SLJNA CAPITAL SLRENOVENZA SOCIEDAD LIMITADARENOVENZA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLAR EPC SOLUTIONS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2017· Registered 27/12/2016· I/A 14
  2. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 13
  3. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 11
  4. Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 10
  5. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 10
  6. RevocacionesPublished 07/06/2013· Registered 31/05/2013· I/A 9
  7. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 8
  8. Cambio de domicilio socialPublished 02/08/2010· Registered 22/07/2010· I/A 7
  9. NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 6
  10. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 5
  11. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 4
  12. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 4
  13. Cambio de domicilio socialPublished 02/04/2009· Registered 24/03/2009· I/A 4

Changes

  1. 03/01/2017Cambio de domicilio social

    AVDA DE DANIEL GIL 24 - ENTRESUELO (ONTINYENT)

  2. 02/08/2010Cambio de domicilio social

    CTRA DE VALENCIA - NAVE 69

  3. 02/04/2009Cambio de domicilio social

    C/ EDIFICIO ALBUFERA CENTER 4 - OFICINA 502 ZONA C (ALFAFAR)

Timeline (BORME)

  1. 03/01/2017#10494537
    Cambio de domicilio social
    PROSOLIA GENERA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE DANIEL GIL 24 - ENTRESUELO (ONTINYENT). Datos registrales. T 8746, L 6033, F 187, S 8, H V 124168, I/A 14 (27.12.16).
  2. 27/06/2016#3918218
    Nombramientos
    PROSOLIA GENERA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DELGADO NARANJO JOSE MARIA. Datos registrales. T 8746, L 6033, F 187, S 8, H V 124168, I/A 13 (20.06.16).
  3. 27/06/2016#3918217
    Cambio de identidad del socio único
    PROSOLIA GENERA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOLAR EPC SOLUTIONS SL. Datos registrales. T 8746, L 6033, F 187, S 8, H V 124168, I/A 12 (20.06.16).
  4. 04/02/2016#3699331
    Ceses/Dimisiones
    PROSOLIA GENERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAYARRI RUBIO MARCELINO. Datos registrales. T 8746, L 6033, F 187, S 8, H V 124168, I/A 11 (28.01.16).
  5. 30/10/2014#3038730
    Ceses/DimisionesNombramientos
    PROSOLIA GENERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Unico: BAYARRI RUBIO MARCELINO. Datos registrales. T 8746, L 6033, F 187, S 8, H V 124168, I/A 10 (23.10.14).
  6. 07/06/2013#2314760
    Revocaciones
    PROSOLIA GENERA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GANDIA FORNES JOSE LUIS;GARCIA HERNANDEZ FRANCISCO JESUS. Datos registrales. T 8746, L 6033, F 186, S 8, H V 124168, I/A 9 (31.05.13).
  7. 18/02/2013#2132122
    Nombramientos
    PROSOLIA GENERA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: REVERT BERENGUER JOSE MANUEL. Datos registrales. T 8746, L 6033, F 186, S 8, H V 124168, I/A 8 (11.02.13).
  8. 02/08/2010#829650
    Cambio de domicilio social
    PROSOLIA GENERA SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE VALENCIA - NAVE 69. POLIGONO INDUSTRIAL S (ONTINYENT). Datos registrales. T 8746, L 6033, F 186, S 8, H V 124168, I/A 7 (22.07.10).
  9. 20/08/2009#354170
    Nombramientos
    PROSOLIA GENERA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GONZALEZ DIAZ JOSE AURELIO;GARCIA HERNANDEZ FRANCISCO JESUS. Datos registrales. T 8746, L 6033, F 186, S 8, H V 124168, I/A 6 (11.08.09).
  10. 02/04/2009#153065
    Nombramientos
    PROSOLIA GENERA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA HERNANDEZ FRANCISCO JESUS;GANDIA FORNES JOSE LUIS. Datos registrales. T 8746, L 6033, F 186, S 8, H V 124168, I/A 5 (24.03.09).
  11. 02/04/2009#153064
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROSOLIA GENERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELDA REVERT SERGI. Nombramientos. Adm. Unico: DELGADO NARANJO JOSE MARIA. Cambio de domicilio social. C/ EDIFICIO ALBUFERA CENTER 4 - OFICINA 502 ZONA C (ALFAFAR). Datos registrales. T…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE DANIEL GIL 24 - ENTRESUELO (ONTINYENT), Valencia
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.

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