SANTA CECILIA SOLAR SL
Hoja AS40614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/11/2009
- Director :
- De Santa Pau Arguelles Jose Ramon
Legal information
Legal information for SANTA CECILIA SOLAR SL
Activity
SANTA CECILIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 27 November 2009. The Spanish commercial register has published 6 filings for this company, from 20 January 2010 to 4 January 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
=1.- La promoción y explotación de instalaciones de generación de energíasrenovables. 2.- Prestación de servicios de asesoría de: instalaciones de energías renovables, contable, jurídico-mercantil, legal y fiscal, incluyendo asesoría, consultoría, conferencias, informes técnicos y afines, e imparti.
Directors and representatives
Directors
Current
- De Santa Pau Arguelles Jose RamonSince 18/12/2015Administrador Único
Former
- Arganza Alvaro IgnacioCeased on 18/12/2015Administrador Solidario
- Cuartero Cejalvo GabrielCeased on 18/12/2015Administrador Solidario
- Cuartero Cejalvo JuanCeased on 18/12/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- BOSQUES SOLARES SL100 %
Legal entity · since 12/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOSQUES SOLARES SL100 %Vigente
Legal entity · since 12/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2016· Registered 18/12/2015· I/A 3
- NombramientosPublished 04/01/2016· Registered 18/12/2015· I/A 3
- Declaración de unipersonalidadPublished 12/12/2013· Registered 03/12/2013· I/A 2
- ConstituciónPublished 20/01/2010· Registered 08/01/2010· I/A 1
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 1
Capital · events
- 20/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 04/01/2016#10481715Ceses/DimisionesNombramientosCambio de identidad del socio único
SANTA CECILIA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: DE SANTA PAU ARGUELLES JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: CUARTERO CEJALVO GABRIEL;CUARTERO CEJALVO JUAN;ARGANZA ALVARO IGNACIO. Nombramientos. Adm. Unico: DE … - 12/12/2013#2582373Declaración de unipersonalidad
SANTA CECILIA SOLAR SL. Declaración de unipersonalidad. Socio único: BOSQUES SOLARES SL. Datos registrales. T 3822 , F 139, S 8, H AS 40614, I/A 2 ( 3.12.13).
- 20/01/2010#546823ConstituciónNombramientos
SANTA CECILIA SOLAR SL. Constitución. Comienzo de operaciones: 27.11.09. Objeto social: =1.- La promoción y explotación de instalaciones de generación de energíasrenovables. 2.- Prestación de servicios de asesoría de: instalaciones de energías renova…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.