REFRACCION SOLAR SL

Hoja VA19048· NIF B47588595

VigenteValladolid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
INVERSIONES ENERGETICAS CR 2006 SL

Legal information

Legal information for REFRACCION SOLAR SL

NIF
Hoja registral
IRUS1000106013133
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1249 · Folio 19 · Hoja VA19048
StatusVigente

Activity

REFRACCION SOLAR SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 12 December 2017 to 18 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 7
  2. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 6
  3. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 6
  4. Modificaciones estatutariasPublished 31/03/2020· Registered 24/03/2020· I/A 5
  5. Ceses/DimisionesPublished 12/12/2017· Registered 01/12/2017· I/A 4

Changes

  1. 31/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2023#7681535
    Nombramientos
    REFRACCION SOLAR SL. Nombramientos. Apo.Sol.: MORALEJA ARROYO ALVARO ALBERTO. Datos registrales. T 1249 , F 19, S 8, H VA 19048, I/A 7 (10.08.23).
  2. 06/06/2023#7565793
    Ceses/DimisionesNombramientos
    REFRACCION SOLAR SL. Ceses/Dimisiones. Adm. Solid.: INVERSIONES ENERGETICAS CR 2006 SL;INVERSIONES MLM 2006 SL. Nombramientos. Adm. Unico: INVERSIONES ENERGETICAS CR 2006 SL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 31/03/2020#5862583
    Modificaciones estatutarias
    REFRACCION SOLAR SL. Modificaciones estatutarias. ARTICULO 12.- Copropiedad. Usufructo. Prenda y Embargo de participaciones. En los casos de copropiedad, usufructo, prenda y embargo de participaciones sociales, se estará a lo dispuesto en los arts. 3…
  4. 12/12/2017#4656718
    Ceses/Dimisiones
    REFRACCION SOLAR SL. Ceses/Dimisiones. Adm. Solid.: INVERSIONES ENERGETICAS JPR 2006 SL. Datos registrales. T 1249 , F 19, S 8, H VA 19048, I/A 4 ( 1.12.17).

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.

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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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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 addressPLAZA ESPAÑA, 6 3º, VALLADOLID
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