SAN CLEMENTE SOLAR SL
Hoja M461594· NIF B85449718
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 564,00 €
- Director :
- Gonzalez Gonzalez Jesus
Legal information
Legal information for SAN CLEMENTE SOLAR SL
Activity
SAN CLEMENTE SOLAR 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 7 filings for this company, from 18 March 2010 to 17 August 2017, across 4 distinct types of filing. Its registered share capital is 290 564,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Gonzalez Gonzalez JesusSince 08/08/2017Administrador Único
Former
- Gonzalez Garcia Maria PazCeased on 08/08/2017Administrador Único
- Gomero Vaquero PaulCeased on 08/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2017· Registered 08/08/2017· I/A 5
- NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 5
- Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 4
- NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 3
- Ceses/DimisionesPublished 18/03/2010· Registered 08/03/2010· I/A 2
- NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 2
- Cambio de domicilio socialPublished 18/03/2010· Registered 08/03/2010· I/A 2
Changes
- 18/03/2010Cambio de domicilio social
C/ SOTO HIDALGO 6 2º A (MADRID)
Capital · events
- 10/01/2012Ampliación de capitalResulting capital: 290 564,00 € (+278 064,00 €)
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)
- 17/08/2017#4509523Ceses/DimisionesNombramientos
SAN CLEMENTE SOLAR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA MARIA PAZ. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JESUS. Datos registrales. T 25616 , F 133, S 8, H M 461594, I/A 5 ( 8.08.17).
- 10/01/2012#1530273Ampliación de capital
SAN CLEMENTE SOLAR SL. Ampliación de capital. Capital: 278.064,00 Euros. Resultante Suscrito: 290.564,00 Euros. Datos registrales. T 25616 , F 132, S 8, H M 461594, I/A 4 (29.12.11).
- 18/03/2010#640598Nombramientos
SAN CLEMENTE SOLAR SL. Nombramientos. Apoderado: GONZALEZ DE LA PLAZA JESUS ROMAN;GONZALEZ GONZALEZ JESUS. Datos registrales. T 25616 , F 131, S 8, H M 461594, I/A 3 ( 9.03.10).
- 18/03/2010#640597Ceses/DimisionesNombramientosCambio de domicilio social
SAN CLEMENTE SOLAR SL. Ceses/Dimisiones. Adm. Unico: GOMERO VAQUERO PAUL. Nombramientos. Adm. Unico: GONZALEZ GARCIA MARIA PAZ. Cambio de domicilio social. C/ SOTO HIDALGO 6 2º A (MADRID). Datos registrales. T 25616 , F 131, S 8, H M 461594, I/A 2 ( …
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.