SOTAVENTO EMPRESARIAL SL
Hoja GC54966· NIF B88219357
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Castro Luis Pablo
Legal information
Legal information for SOTAVENTO EMPRESARIAL SL
Activity
SOTAVENTO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- De Castro Luis PabloSince 28/12/2018Administrador Único
Former
- Triguero Gomez Luis-MiguelCeased on 28/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parafarmacia Puerta De La Feria S100 %
Individual · ultimate beneficial owner · since 09/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2019· Registered 28/12/2018· I/A 2
- Ceses/DimisionesPublished 09/01/2019· Registered 28/12/2018· I/A 2
- NombramientosPublished 09/01/2019· Registered 28/12/2018· I/A 2
- Modificaciones estatutariasPublished 09/01/2019· Registered 28/12/2018· I/A 2
- Ampliacion del objeto socialPublished 09/01/2019· Registered 28/12/2018· I/A 2
- Cambio de domicilio socialPublished 09/01/2019· Registered 28/12/2018· I/A 2
Changes
- 09/01/2019Ampliación del objeto social
La producción de energía eléctrica de otros tipos. La actividad, negocio y promoción inmobiliaria.
- 09/01/2019Cambio de domicilio social
C/ GENERAL VIVES 56 2ª - OFICINA D (PALMAS DE GRAN CANARIA (LAS)
- 09/01/2019Declaración de unipersonalidad
PARAFARMACIA PUERTA DE LA FERIA S.L.
- 09/01/2019Modificaciones estatutarias
Timeline (BORME)
- 09/01/2019#10526792Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
SOTAVENTO EMPRESARIAL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PARAFARMACIA PUERTA DE LA FERIA S.L. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: DE CASTRO LUIS PABLO. Modificaciones est…
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 — Transporte de energía eléctrica — are listed together.