SOL Y LUZ 2006 SL
Hoja CO25213· NIF B14781686
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Fernandez Carlos
Legal information
Legal information for SOL Y LUZ 2006 SL
Activity
SOL Y LUZ 2006 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 27 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Garcia Fernandez CarlosSince 19/02/2024Administrador Único
Former
- Barba Fuentes Victor ManuelCeased on 19/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- RESQUILLOS SL100 %
Legal entity · since 09/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RESQUILLOS SL100 %Vigente
Legal entity · since 09/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2024· Registered 19/02/2024· I/A 6
- NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 6
- Cambio de domicilio socialPublished 27/02/2024· Registered 19/02/2024· I/A 6
- Declaración de unipersonalidadPublished 09/01/2023· Registered 29/12/2022· I/A 5
- Cambio de domicilio socialPublished 21/01/2010· Registered 12/01/2010· I/A 4
Changes
- 27/02/2024Cambio de domicilio social
AVDA GRAN CAPITAN 23 - OFICINA 3-3 (CORDOBA)
- 09/01/2023Declaración de unipersonalidad
RESQUILLOS SL
- 21/01/2010Cambio de domicilio social
C/ ALHAKEN II 3 1 A (CORDOBA)
Timeline (BORME)
- 27/02/2024#7955061Ceses/DimisionesNombramientosCambio de domicilio social
SOL Y LUZ 2006 SL. Ceses/Dimisiones. Adm. Unico: BARBA FUENTES VICTOR MANUEL. Nombramientos. Adm. Unico: GARCIA FERNANDEZ CARLOS. Cambio de domicilio social. AVDA GRAN CAPITAN 23 - OFICINA 3-3 (CORDOBA). Datos registrales. T 1959 , F 106, S 8, H CO 2… - 09/01/2023#7320802Declaración de unipersonalidad
SOL Y LUZ 2006 SL. Declaración de unipersonalidad. Socio único: RESQUILLOS SL. Datos registrales. T 1959 , F 106, S 8, H CO 25213, I/A 5 (29.12.22).
- 21/01/2010#548906Cambio de domicilio social
SOL Y LUZ 2006 SL. Cambio de domicilio social. C/ ALHAKEN II 3 1 A (CORDOBA). Datos registrales. T 1959 , F 105, S 8, H CO 25213, I/A 4 (12.01.10).
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.