SONESTA LUZ SL
Hoja AS62919· NIF B19892025
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/08/2024
- Directors :
- Fernandez Antuña Miguel Angel, Huergo Tamargo Jose Roberto
Legal information
Legal information for SONESTA LUZ SL
Activity
SONESTA LUZ SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 26 August 2024. The Spanish commercial register has published 4 filings for this company, from 26 August 2024 to 4 September 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
CNAE: 3514. En aquellas actvidades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) La comercialización de energía eléctrica, compraventa de electricidad, incluida la importación y exportación, dentro del mercao de la legislación vigente y sin que exis.
Directors and representatives
Directors
Current
- Fernandez Antuña Miguel AngelSince 20/08/2024Administrador Solidario
- Huergo Tamargo Jose RobertoSince 20/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- ENSILECTRIC SA100 %
Legal entity · since 26/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENSILECTRIC SA100 %
Legal entity · since 26/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/08/2024· Registered 20/08/2024· I/A 1
- Declaración de unipersonalidadPublished 26/08/2024· Registered 20/08/2024· I/A 1
- NombramientosPublished 26/08/2024· Registered 20/08/2024· I/A 1
Changes
- 26/08/2024Declaración de unipersonalidad
ENSILECTRIC SA
Capital · events
- 26/08/2024ConstituciónInitial capital: 5 000,00 €
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)
- 04/09/2024#8236918
SONESTA LUZ SL. Fe de erratas: Modificado del CIF por error en transcripción. Datos registrales. S 8 , H AS 62919, I/A 1 (20.08.24).
- 26/08/2024#8226611ConstituciónDeclaración de unipersonalidadNombramientos
SONESTA LUZ SL. Constitución. Comienzo de operaciones: 27.06.24. Objeto social: CNAE: 3514. En aquellas actvidades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) La comercialización de energía eléctri…
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 2024
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 de energía eléctrica — are listed together.