SOLARGIC ENERGY SOCIEDAD LIMITADA
Hoja BI81451· NIF B56441702
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2023
- Directors :
- Navarro Velasco Jordi Alberto, Imaz Echenagusia Unai
Legal information
Legal information for SOLARGIC ENERGY SOCIEDAD LIMITADA
Activity
SOLARGIC ENERGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 October 2023. The Spanish commercial register has published 6 filings for this company, from 5 October 2023 to 12 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
AMPLIACION: La compraventa, alquiler, reparación exportación e importación de toda clase de vehículos a motor.
Directors and representatives
Directors
Current
- Navarro Velasco Jordi AlbertoSince 28/09/2023Administrador Solidario
- Imaz Echenagusia UnaiSince 28/09/2023Administrador Solidario
Former
- Parras Noval IkerCeased on 05/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
- ReeleccionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
- Cambio de domicilio socialPublished 12/03/2024· Registered 05/03/2024· I/A 2
- Cambio de objeto socialPublished 12/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 05/10/2023· Registered 28/09/2023· I/A 1
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 1
Changes
- 12/03/2024Cambio de domicilio social
C/ DOLORES IBARRURI 5 - BAJO 2 (BILBAO)
- 12/03/2024Cambio de objeto social
AMPLIACION: La compraventa, alquiler, reparación exportación e importación de toda clase de vehículos a motor.
Capital · events
- 05/10/2023ConstituciónInitial 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)
- 12/03/2024#7981397Ceses/DimisionesReeleccionesCambio de domicilio socialCambio de objeto social
SOLARGIC ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARRAS NOVAL IKER. Reelecciones. Adm. Solid.: NAVARRO VELASCO JORDI ALBERTO;IMAZ ECHENAGUSIA UNAI. Cambio de domicilio social. C/ DOLORES IBARRURI 5 - BAJO 2 (BILBAO). Cambio de objeto… - 05/10/2023#7736805ConstituciónNombramientos
SOLARGIC ENERGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.23. Objeto social: La instalación, reparación y gestión de instalaciones de energía solar, térmica o fotovoltaica, eólica, biomasa, residuos y de cualquier otro tipo de 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 2023
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 — Instalaciones eléctricas — are listed together.