SANTA AGUEDA SOLAR SL
Hoja IP3109· NIF B76728476
- Registered address :
- Activity :
- Producción, transporte y distribución de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2017
- Directors :
- Mateo Canalejo Maria Del Rosario, Mateo Canalejo Maria Rosario
Legal information
Legal information for SANTA AGUEDA SOLAR SL
Activity
SANTA AGUEDA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). It was incorporated on 20 April 2017. The Spanish commercial register has published 4 filings for this company, from 20 April 2017 to 7 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
351 · Producción, transporte y distribución de energía eléctrica
Corporate purpose
Constituirá el objeto de la Sociedad: Producción, transporte y distribución de energía eléctrica. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. En especial quedan excluidas del objeto so.
Directors and representatives
Directors
Current
- Mateo Canalejo Maria Del RosarioSince 31/03/2017Administrador Único
- Mateo Canalejo Maria RosarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateo Canalejo Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 20/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/04/2017· Registered 31/03/2017· I/A 1
- Declaración de unipersonalidadPublished 20/04/2017· Registered 31/03/2017· I/A 1
- NombramientosPublished 20/04/2017· Registered 31/03/2017· I/A 1
Changes
- 20/04/2017Declaración de unipersonalidad
MATEO CANALEJO MARIA DEL ROSARIO
Capital · events
- 20/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2021#6461480
SANTA AGUEDA SOLAR SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 72 , F 116, S 8, H IP 3109, I/A 1 H (20.04.21).
- 20/04/2017#4343776ConstituciónDeclaración de unipersonalidadNombramientos
SANTA AGUEDA SOLAR SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 14.02.17. Objeto social: Constituirá el objeto de la Sociedad: Producción, transporte y distribución de energía eléctrica. Quedan excluidas del objeto social t…
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 2017
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 — Producción, transporte y distribución de energía eléctrica — are listed together.