PV VILASANA V SL

Hoja M481245· NIF B64745789

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Sanz Barbero Maria Asuncion, Sanz Barbero Elisa

Legal information

Legal information for PV VILASANA V SL

NIF
Hoja registral
IRUS1000283754258
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26707 · Folio 131 · Hoja M481245
StatusVigente

Activity

PV VILASANA V SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 9 June 2009 to 7 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
PV VILASANA V SLSanz Barbero ElisaSanz Barbero ElisaSanz Barbero Maria AsuncionSanz Barbero Maria A…PV VILASANA I SLPV VILASANA I SLPV VILASANA II SLPV VILASANA II SLPV VILASANA III SLPV VILASANA III SLPV VILASANA IV SLPV VILASANA IV SLPV VILASANA VII SLPV VILASANA VII SLPV VILASANA IX SLPV VILASANA IX SLPV VILASANA X SLPV VILASANA X SLPV VILASANA XI SLPV VILASANA XI SLPV VILASANA XII SLPV VILASANA XII SLPV VILASANA VI SLPV VILASANA VI SLPV VILASANA VIII SLPV VILASANA VIII SLPROMOCIONES RADENTE SLPROMOCIONES RADENTE …LIMOSIN SALIMOSIN SACONSTRUCCIONES HERMANOS SANZ SACONSTRUCCIONES HERMA…PARQUE SOLAR CABALLERO DEL BOSQUE SLPARQUE SOLAR CABALLE…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 7
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 7
  3. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 6
  4. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 6
  5. Cambio de domicilio socialPublished 25/01/2010· Registered 13/01/2010· I/A 4
  6. Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 3
  7. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 3
  8. Modificaciones estatutariasPublished 16/07/2009· Registered 06/07/2009· I/A 3
  9. Cambio de domicilio socialPublished 09/06/2009· Registered 28/05/2009· I/A 2

Changes

  1. 25/01/2010Cambio de domicilio social

    C/ TORRELAGUNA, 61 1º A (MADRID)

  2. 16/07/2009Modificaciones estatutarias
  3. 09/06/2009Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 12 1º D (MADRID)

Timeline (BORME)

  1. 07/04/2021#6344404
    Ceses/DimisionesNombramientos
    PV VILASANA V SL. Ceses/Dimisiones. Adm. Solid.: CONSTRUCCIONES HERMANOS SANZ SA;LIMOSIN SA. Representan: SANZ BARBERO ASUNCION;SANZ BARBERO MARIA ASUNCION. Nombramientos. Adm. Solid.: SANZ BARBERO ELISA;SANZ BARBERO MARIA ASUNCION. Datos registrales…
  2. 29/03/2021#6332154
    Ceses/DimisionesNombramientos
    PV VILASANA V SL. Ceses/Dimisiones. Representan: SANZ BARBERO JULIAN. Nombramientos. Representan: SANZ BARBERO MARIA ASUNCION. Datos registrales. T 26707 , F 131, S 8, H M 481245, I/A 6 (22.03.21).
  3. 24/05/2011#1226111
    PV VILASANA V SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Subsanación de la inscripción 2& de las de Barcelona. Se manifiesta que los acuerdos inscritos en dicho asiento fueron tomados por una Junta General y Universal y no por un S…
  4. 25/01/2010#554296
    Cambio de domicilio social
    PV VILASANA V SL. Cambio de domicilio social. C/ TORRELAGUNA, 61 1º A (MADRID). Datos registrales. T 26707 , F 130, S 8, H M 481245, I/A 4 (13.01.10).
  5. 16/07/2009#307353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PV VILASANA V SL. Ceses/Dimisiones. Representan: DE MIGUEL MORO MIGUEL ANGEL;RODERO ARRUBARRENA ARITZIA. Adm. Mancom.: PHOTONICA INTERNATIONAL HOLDINGS LIMITED;ATITLAN SOLAR CAPITAL SL. Nombramientos. Representan: SANZ BARBERO ASUNCION;SANZ BARBERO J…
  6. 09/06/2009#250802
    Cambio de domicilio social
    PV VILASANA V SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 12 1º D (MADRID). Datos registrales. T 26707 , F 130, S 8, H M 481245, I/A 2 (28.05.09).

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

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/ TORRELAGUNA, 61 1º A (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector