SOLARLITE SPAIN SOCIEDAD LIMITADA

Hoja BI78924· NIF B10759504

VigenteBizkaia
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2022
Directors :
Jb Business Law, CEKOJA PARTNERS, Energy Unlimited

Legal information

Legal information for SOLARLITE SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072924550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2022
Register referenceTomo 6105 · Folio 30 · Hoja BI78924
StatusVigente

Activity

SOLARLITE SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 28 June 2022. The Spanish commercial register has published 6 filings for this company, from 28 June 2022 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

El desarrollo, la instalación, la explotación, el mantenimiento y la gestión de plataformas de energía térmica basadas en la energía solar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SOLARLITE SPAIN SOCIE…Cekoja PartnersCekoja PartnersEnergy UnlimitedEnergy UnlimitedJb Business LawJb Business LawAURINKO SPAIN SOCIEDAD LIMITADAAURINKO SPAIN SOCIED…AURINKO VILLA VERDE SOCIEDAD LIMITADAAURINKO VILLA VERDE …

Cap table · shareholdings

  • AZTEQ BV100 %

    Legal entity · since 28/06/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SOLARLITE SPAIN SOCIE…Azteq BvAzteq BvAURINKO SPAIN SOCIEDAD LIMITADAAURINKO SPAIN SOCIED…AURINKO VILLA VERDE SOCIEDAD LIMITADAAURINKO VILLA VERDE …

Beneficial owner (UBO)

AZTEQ BV100 %

Legal entity · since 28/06/2022

Beneficial owner network map

4 nodes Person Company
SOLARLITE SPAIN SOCIE…Azteq BvAzteq BvAURINKO SPAIN SOCIEDAD LIMITADAAURINKO SPAIN SOCIED…AURINKO VILLA VERDE SOCIEDAD LIMITADAAURINKO VILLA VERDE …

Registered actos

  1. NombramientosPublished 01/04/2024· Registered 20/03/2024· I/A 4
  2. RevocacionesPublished 16/01/2024· Registered 08/01/2024· I/A 3
  3. NombramientosPublished 30/06/2022· Registered 21/06/2022· I/A 2
  4. ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 28/06/2022· Registered 20/06/2022· I/A 1
  6. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 28/06/2022Declaración de unipersonalidad

    AZTEQ BV

Capital · events

  1. 28/06/2022Constitución
    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. 01/04/2024#8012777
    Nombramientos
    SOLARLITE SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERMOUT H KOENRAAD MARCH. Datos registrales. T 6105 , F 30, S 8, H BI 78924, I/A 4 (20.03.24).
  2. 16/01/2024#7879152
    Revocaciones
    SOLARLITE SPAIN SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAN MIGUEL CARRANCIO EGOITZ. Datos registrales. T 6105 , F 30, S 8, H BI 78924, I/A 3 ( 8.01.24).
  3. 30/06/2022#7052882
    Nombramientos
    SOLARLITE SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAN MIGUEL CARRANCIO EGOITZ. Datos registrales. T 6105 , F 29, S 8, H BI 78924, I/A 2 (21.06.22).
  4. 28/06/2022#7049050
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLARLITE SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.22. Objeto social: El desarrollo, la instalación, la explotación, el mantenimiento y la gestión de plataformas de energía térmica basadas en la energía solar. Domicilio: …

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MADARIAGA 1 3ª (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector