SOLUCIONES ENERGETICAS SA
Hoja M70964· NIF A78168754
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SOLUCIONES ENERGETICAS SA
Activity
SOLUCIONES ENERGETICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 14 June 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Registered actos
Timeline (BORME)
- 14/06/2022#7022244Reelecciones
SOLUCIONES ENERGETICAS SA. Reelecciones. Adm. Unico: VELA VICO ANTONIO. Datos registrales. T 4273 , F 39, S 8, H M 70964, I/A 15 ( 7.06.22).
- 19/03/2018#4798875Cambio de domicilio social
SOLUCIONES ENERGETICAS SA. Cambio de domicilio social. AVDA REAL DE PINTO 146 (MADRID). Datos registrales. T 4273 , F 39, S 8, H M 70964, I/A 14 ( 8.03.18).
- 20/09/2017#4547487Nombramientos
SOLUCIONES ENERGETICAS SA. Nombramientos. Auditor: FERNANDEZ LOPEZ DE URALDE JOSE MANUEL. Datos registrales. T 4273 , F 38, S 8, H M 70964, I/A 13 (12.09.17).
- 10/07/2017#4454617Reelecciones
SOLUCIONES ENERGETICAS SA. Reelecciones. Adm. Unico: VELA VICO ANTONIO. Datos registrales. T 4273 , F 38, S 8, H M 70964, I/A 12 (30.06.17).
- 09/05/2014#2796649Ampliacion del objeto social
SOLUCIONES ENERGETICAS SA. Ampliacion del objeto social. -LA PRODUCCION, CULTIVO Y COMERCIO AL POR MAYOR DE TODO TIPO DE FRUTAS. - ACTIVIDADES DE LOS SERVICIOS RELACIONADOS CON LA SELVICULTURA Y EXPLOTACION FORESTAL, GESTION Y ESTUDIO DE AREAS DESPOB… - 30/08/2012#1878176Reelecciones
SOLUCIONES ENERGETICAS SA. Reelecciones. Adm. Unico: VELA VICO ANTONIO. Datos registrales. T 4273 , F 37, S 8, H M 70964, I/A 10 (20.08.12).
- 30/08/2012#1878175Nombramientos
SOLUCIONES ENERGETICAS SA. Nombramientos. Auditor: ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP. Datos registrales. T 4273 , F 37, S 8, H M 70964, I/A 9 (20.08.12).
- 28/04/2009#187970Revocaciones
SOLUCIONES ENERGETICAS SA. Revocaciones. Apoderado: PALOS FERNANDEZ MARIA ISABEL. Datos registrales. T 4273 , F 37, S 8, H M 70964, I/A 8 (16.04.09).
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
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 — Comercio al por mayor no especializado — are listed together.