SANTA ELENA SOLAR SL
Hoja M472046· NIF B45691276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guest Benjamin James Ernest
Legal information
Legal information for SANTA ELENA SOLAR SL
Activity
SANTA ELENA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 September 2009 to 23 May 2011, across 5 distinct types of filing.
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- Guest Benjamin James ErnestSince 10/05/2011Administrador Único
Former
- Mera Diaz EmilioCeased on 10/05/2011Administrador Único
- Hernandez Gomez Alejandro SalvadorCeased on 07/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- GWM RENEWABLE ENERGY SPAIN SL(formerly LUX ENERGIA SOLAR SL)100 %
Legal entity · since 17/09/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GWM RENEWABLE ENERGY SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 4
- NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 4
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 3
- Declaración de unipersonalidadPublished 17/09/2009· Registered 07/09/2009· I/A 2
- Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 2
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 2
- Cambio de domicilio socialPublished 17/09/2009· Registered 07/09/2009· I/A 2
Changes
- 17/09/2009Cambio de domicilio social
PASEO MARQUES DE ZAFRA 38BIS 1& D (MADRID)
- 17/09/2009Declaración de unipersonalidad
LUX ENERGIA SOLAR SL
Timeline (BORME)
- 23/05/2011#1223822Cambio de identidad del socio único
SANTA ELENA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: LUX ENERGY LIMITED. Datos registrales. T 26192 , F 197, S 8, H M 472046, I/A 5 (12.05.11).
- 20/05/2011#1221362Ceses/DimisionesNombramientos
SANTA ELENA SOLAR SL. Ceses/Dimisiones. Adm. Unico: MERA DIAZ EMILIO. Nombramientos. Adm. Unico: GUEST BENJAMIN JAMES ERNEST. Datos registrales. T 26192 , F 197, S 8, H M 472046, I/A 4 (10.05.11).
- 08/03/2010#623789Nombramientos
SANTA ELENA SOLAR SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 26192 , F 196, S 8, H M 472046, I/A 3 (24.02.10).
- 17/09/2009#388905Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SANTA ELENA SOLAR SL. Declaración de unipersonalidad. Socio único: LUX ENERGIA SOLAR SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GOMEZ ALEJANDRO SALVADOR. Nombramientos. Adm. Unico: MERA DIAZ EMILIO. Cambio de domicilio social. PASEO MARQUES DE ZAFRA…
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.