SOCIEDAD DE EXPLOTACION FOTOVOLTAICA LONDRES SL
Hoja NA38478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2019
- Directors :
- Zorrilla Astudillo Jose Manuel, Gonzalez Otalora Cesar
Legal information
Legal information for SOCIEDAD DE EXPLOTACION FOTOVOLTAICA LONDRES SL
Activity
Corporate purpose
La producción de energía solar fotovoltaica. La construcción y explotación de parques solares, y cualquier otra actividad relacionada con el estudio, implantación, desarrollo y utilización de las energías renovables.
Directors and representatives
Directors
Current
- Zorrilla Astudillo Jose ManuelSince 14/08/2020Administrador Solidario
- Gonzalez Otalora CesarSince 14/08/2020Administrador Solidario
Former
- Martin Beristain Ignacio JavierCeased on 14/08/2020Administrador Único
Directors network map
Cap table — shareholdings
- HELIOSOLAR SL100 %
Legal entity · since 06/03/2019 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja NA22724 ↗ Exact
Socio único : MR PLAZA SL — detailed below
↳ Resolved via Spain (BORME) Hoja NA14410 ↗NIF B31669278No vigente Exact
Socio único : FLOW MATTER SL — detailed below
↳ Resolved via Spain (BORME) Hoja NA31583 ↗ Exact
Current (4)
- RODRIGUEZ URIBARRI MARIA ASUNCION— Adm. Unico
- MARTIN RODRIGUEZ JAVIER— Apoderado
- MARTIN BERISTAIN IGNACIO JAVIER— Apoderado
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
Former (1)
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
Current (7)
- YEE KEUNG MEI— Consejero
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
- ALVAREZ PUERMA FRANCISCO JAVIER— Apoderado
- LEON MANERO AMAIA— Apoderado
- ORTIZ PEREZ MANUEL— Apoderado
Former (7)
- MARTIN RODRIGUEZ JAVIER— Apoderado
- HERNANDEZ MARTIN JAVIER— Apoderado
- MARTIN BERISTAIN JAVIER— Apoderado
- CANOVAS CASASAMPERE JOSE— Apoderado
- SENOSIAIN MURILLO ISIDRO— Consejero
Shareholders network map
Beneficial owner (UBO)
HELIOSOLAR SL100 %
Legal entity — see the chain below · since 06/03/2019
↳ Resolved via Spain (BORME) Hoja NA22724 ↗ Exact
Socio único : MR PLAZA SL — detailed below
↳ Resolved via Spain (BORME) Hoja NA14410 ↗NIF B31669278No vigente Exact
Socio único : FLOW MATTER SL — detailed below
↳ Resolved via Spain (BORME) Hoja NA31583 ↗ Exact
Current (4)
- RODRIGUEZ URIBARRI MARIA ASUNCION— Adm. Unico
- MARTIN RODRIGUEZ JAVIER— Apoderado
- MARTIN BERISTAIN IGNACIO JAVIER— Apoderado
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
Former (1)
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
Current (7)
- YEE KEUNG MEI— Consejero
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
- ALVAREZ PUERMA FRANCISCO JAVIER— Apoderado
- LEON MANERO AMAIA— Apoderado
- ORTIZ PEREZ MANUEL— Apoderado
Former (7)
- MARTIN RODRIGUEZ JAVIER— Apoderado
- HERNANDEZ MARTIN JAVIER— Apoderado
- MARTIN BERISTAIN JAVIER— Apoderado
- CANOVAS CASASAMPERE JOSE— Apoderado
- SENOSIAIN MURILLO ISIDRO— Consejero
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2020· Registered 14/08/2020· I/A 2
- NombramientosPublished 25/08/2020· Registered 14/08/2020· I/A 2
- ConstituciónPublished 06/03/2019· Registered 21/02/2019· I/A 1
- Declaración de unipersonalidadPublished 06/03/2019· Registered 21/02/2019· I/A 1
- NombramientosPublished 06/03/2019· Registered 21/02/2019· I/A 1
Capital — events
- 06/03/2019ConstituciónInitial 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)
- 25/08/2020#6008591Ceses/DimisionesNombramientos
SOCIEDAD DE EXPLOTACION FOTOVOLTAICA LONDRES SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERISTAIN IGNACIO JAVIER. Nombramientos. Adm. Solid.: ZORRILLA ASTUDILLO JOSE MANUEL;GONZALEZ OTALORA CESAR. Otros conceptos: Cambio del Organo de Administración: A… - 06/03/2019#5294150ConstituciónDeclaración de unipersonalidadNombramientos
SOCIEDAD DE EXPLOTACION FOTOVOLTAICA LONDRES SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: La producción de energía solar fotovoltaica. La construcción y explotación de parques solares, y cualquier otra actividad relacionada con…
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 2019
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.