SUKA SOLAR SL
Hoja M409813· NIF B84738715
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 405,00 €
- Director :
- Gomez Rubio Isabel Maria
Legal information
Legal information for SUKA SOLAR SL
Activity
SUKA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 30 January 2012 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 43 405,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Gomez Rubio Isabel MariaSince 18/02/2021Administrador Único
Former
- Rodriguez Sainz PabloCeased on 18/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 5
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 5
- Declaración de unipersonalidadPublished 15/09/2014· Registered 05/09/2014· I/A 4
- Ampliación de capitalPublished 30/01/2012· Registered 16/01/2012· I/A 3
Changes
- 15/09/2014Declaración de unipersonalidad
GOMEZ RUBIO ISABEL MARIA
Capital · events
- 30/01/2012Ampliación de capitalResulting capital: 43 405,00 € (+40 375,00 €)
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)
- 25/02/2021#6279224Ceses/DimisionesNombramientos
SUKA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAINZ PABLO. Nombramientos. Adm. Unico: GOMEZ RUBIO ISABEL MARIA. Datos registrales. T 22884 , F 186, S 8, H M 409813, I/A 5 (18.02.21).
- 15/09/2014#2967180Declaración de unipersonalidad
SUKA SOLAR SL. Declaración de unipersonalidad. Socio único: GOMEZ RUBIO ISABEL MARIA. Datos registrales. T 22884 , F 186, S 8, H M 409813, I/A 4 ( 5.09.14).
- 30/01/2012#1562930Ampliación de capital
SUKA SOLAR SL. Ampliación de capital. Capital: 40.375,00 Euros. Resultante Suscrito: 43.405,00 Euros. Datos registrales. T 22884 , F 170, S 8, H M 409813, I/A 3 (16.01.12).
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.