SURESA JAVA SL
Hoja SE76228· NIF B91695205
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SURESA JAVA SL
Activity
Economic activity (CNAE)
3519 — Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Melgarejo Martinez De Abellanosa Francisco JavierCeased on 10/01/2017Administrador Solidario
- Melgarejo Martinez De Abellanosa RobertoCeased on 10/01/2017Administrador Solidario
- SUR DE RENOVABLES SOCIEDAD LIMITADACeased on 10/01/2017Socio único
Directors network map
Cap table — shareholdings
- SUR DE RENOVABLES SOCIEDAD LIMITADA100 %
Legal entity · since 18/01/2017 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja SE67560 ↗ Exact
Current (1)
- YBARRA CONSULTORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja SE19195 ↗ Exact
Socio único : YBARRA MENCOS ALBERTO
Current (1)
- YBARRA MENCOS ALBERTO— Adm. Unico
- YBARRA CONSULTORES SL— Auditor
Shareholders network map
Beneficial owner (UBO)
SUR DE RENOVABLES SOCIEDAD LIMITADA100 %
Legal entity — see the chain below · since 18/01/2017
↳ Resolved via Spain (BORME) Hoja SE67560 ↗ Exact
Current (1)
- YBARRA CONSULTORES SL— Auditor
↳ Resolved via Spain (BORME) Hoja SE19195 ↗ Exact
Socio único : YBARRA MENCOS ALBERTO
Current (1)
- YBARRA MENCOS ALBERTO— Adm. Unico
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 2
- DisoluciónPublished 18/01/2017· Registered 10/01/2017· I/A 2
- ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 2
Timeline (BORME)
- 18/01/2017#4198384Ceses/DimisionesDisoluciónExtinción
SURESA JAVA SL. Ceses/Dimisiones. Socio único: SUR DE RENOVABLES SOCIEDAD LIMITADA. Adm. Solid.: MELGAREJO MARTINEZ DE ABELLANOSA FRANCISCO JAVIER;MELGAREJO MARTINEZ DE ABELLANOSA ROBERTO. Disolución. Fusion. Extinción. Datos registrales. T 4784 , F …
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.