STRATOS ENERGY PROJECTS SL

Hoja A128275· NIF B54605282

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2012
Director :
Garcia Pastor Luis
Former name :
HIMIN ENERGY PROJECTS SL

Legal information

Legal information for STRATOS ENERGY PROJECTS SL

NIF
Hoja registral
IRUS1000165615350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2012
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3575 · Folio 176 · Hoja A128275
Former names
HIMIN INVESTMENTS SL2012-01-19 → 2015-11-24
HIMIN ENERGY PROJECTS SL2021-07-15
StatusVigente

Activity

STRATOS ENERGY PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2012. The Spanish commercial register has published 12 filings for this company, from 19 January 2012 to 15 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Inversiones en parques productores de energía renovables y cualquier inversión que tenga por objetivo la producción de energía alternativa en cualquiera de las versiones reconocidas y admitidas por la Ley.- b.- Promoción, construcción, compraventa y arrendamiento de edificaciones de todo tipo, a.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
STRATOS ENERGY PROJEC…Garcia Pastor LuisGarcia Pastor LuisLUGARPA ENERGIA Y COMUNICACION SLLUGARPA ENERGIA Y CO…SMART AND FUN SLSMART AND FUN SLPAY IT INTERNATIONAL SLPAY IT INTERNATIONAL…LEVANTINA QUIRURGICA SOCIEDAD ANONIMALEVANTINA QUIRURGICA…CHARTERBLU SERVICIOS NAUTICOS SLCHARTERBLU SERVICIOS…LEQUISA HOLDING INVESTMENTS SLLEQUISA HOLDING INVE…SUDECLUB DIGITAL SLSUDECLUB DIGITAL SLFRUTLUGAR 2000 SLFRUTLUGAR 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STRATOS ENERGY PROJEC…LUGARPA ENERGIA Y COMUNICACION SLLUGARPA ENERGIA Y CO…

Beneficial owner (UBO)

LUGARPA ENERGIA Y COMUNICACION SL100 %Vigente

Legal entity · since 15/07/2021

Beneficial owner network map

2 nodes Person Company
STRATOS ENERGY PROJEC…LUGARPA ENERGIA Y COMUNICACION SLLUGARPA ENERGIA Y CO…

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2021· Registered 07/07/2021· I/A 5
  2. Ceses/DimisionesPublished 15/07/2021· Registered 07/07/2021· I/A 5
  3. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 5
  4. Cambio de denominación socialPublished 15/07/2021· Registered 07/07/2021· I/A 5
  5. Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 4
  6. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 4
  7. Cambio de denominación socialPublished 24/11/2015· Registered 17/11/2015· I/A 4
  8. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 3
  9. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 2
  10. ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
  11. Declaración de unipersonalidadPublished 19/01/2012· Registered 10/01/2012· I/A 1
  12. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 15/07/2021Cambio de denominación social

    HIMIN INVESTMENTS SL→HIMIN ENERGY PROJECTS SL

  2. 15/07/2021Declaración de unipersonalidad

    LUGARPA ENERGIA Y COMUNICACION SL

  3. 19/01/2012Declaración de unipersonalidad

    HIMIN SOLAR SL

Capital · events

  1. 19/01/2012Constitución
    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. 15/07/2021#6526679

    Company name: HIMIN ENERGY PROJECTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    HIMIN ENERGY PROJECTS SL. Declaración de unipersonalidad. Socio único: LUGARPA ENERGIA Y COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTINEZ LUIS;GARCIA PASTOR LUIS. Nombramientos. Adm. Unico: GARCIA PASTOR LUIS. Otros conceptos: Cambio de…
  2. 24/11/2015#3599232

    Company name: HIMIN INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    HIMIN INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ LUIS. Nombramientos. Adm. Solid.: LOPEZ MARTINEZ LUIS;GARCIA PASTOR LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 20/02/2012#1599928

    Company name: HIMIN INVESTMENTS SL

    Nombramientos
    HIMIN INVESTMENTS SL. Nombramientos. Apoderado: HERNANDEZ LOPEZ JUAN. Datos registrales. T 3575 , F 176, S 8, H A 128275, I/A 3 ( 8.02.12).
  4. 17/02/2012#1597803

    Company name: HIMIN INVESTMENTS SL

    Nombramientos
    HIMIN INVESTMENTS SL. Nombramientos. Apoderado: ORTEGA SEMPERE ANGELES TERESA. Datos registrales. T 3575 , F 176, S 8, H A 128275, I/A 2 ( 8.02.12).
  5. 19/01/2012#1542375

    Company name: HIMIN INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HIMIN INVESTMENTS SL. Constitución. Comienzo de operaciones: 26.12.11. Objeto social: a.- Inversiones en parques productores de energía renovables y cualquier inversión que tenga por objetivo la producción de energía alternativa en cualquiera de las …

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 2012

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 addressC/ GABRIEL MIRO 12 2º (ELCHE), Elche/Elx, Alicante
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 — Actividades de las sociedades holding — are listed together.

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