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SOCIEDAD DE EXPLOTACION FOTOVOLTAICA PARIS SL

Hoja NA38476

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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 PARIS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2019
Register referenceTomo 1934 · Folio 91 · Hoja NA38476

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

Former

Directors network map

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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

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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

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2020· Registered 13/08/2020· I/A 2
  2. NombramientosPublished 25/08/2020· Registered 13/08/2020· I/A 2
  3. ConstituciónPublished 06/03/2019· Registered 21/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2019· Registered 21/02/2019· I/A 1
  5. NombramientosPublished 06/03/2019· Registered 21/02/2019· I/A 1

Capital — events

  1. 06/03/2019Constitución
    Initial 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)

  1. 25/08/2020#6008589
    Ceses/DimisionesNombramientos
    SOCIEDAD DE EXPLOTACION FOTOVOLTAICA PARIS 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: Adm…
  2. 06/03/2019#5294143
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOCIEDAD DE EXPLOTACION FOTOVOLTAICA PARIS 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 e…

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.