SUVAN SOSTENIBLE SL

Hoja A160006· NIF B42574681

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2018
Director :
Ferreras Cueto Jesus Manuel

Legal information

Legal information for SUVAN SOSTENIBLE SL

NIF
Hoja registral
IRUS1000171939352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2018
LocalityOndara
Register referenceTomo 4124 · Folio 32 · Hoja A160006
StatusVigente

Activity

SUVAN SOSTENIBLE SL is a Sociedad Limitada (SL) with its registered office in Ondara (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 May 2018. The Spanish commercial register has published 5 filings for this company, from 14 May 2018 to 28 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Las instalaciones eléctricas en general. Promoción, gestión y explotación de instalaciones de energía. Venta de energía. Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
SUVAN SOSTENIBLE SLFerreras Cueto Jesus ManuelFerreras Cueto Jesus…INTEGRAL DE TECNOLOGIAS Y MANTENIMIENTO 06 SOCIEDAD LIMITADAINTEGRAL DE TECNOLOG…VIMAX 2013 SLVIMAX 2013 SLENERGIAS LEON 2019 SLENERGIAS LEON 2019 SLTORONTO SOLAR SOCIEDAD LIMITADATORONTO SOLAR SOCIED…TOMSOM ELECTRIC SOCIEDAD LIMITADATOMSOM ELECTRIC SOCI…GREEN POINT SOLAR SLGREEN POINT SOLAR SLSOLAR VATIO SLSOLAR VATIO SLSOLAR INTERRACION SLSOLAR INTERRACION SLORIGINAL ENERGY SLORIGINAL ENERGY SLGAMMA ENERGY SLGAMMA ENERGY SLMAXIMA FOTOVOLTAICA SLMAXIMA FOTOVOLTAICA …NORESTE SOLAR SLNORESTE SOLAR SLCONTINENTAL ENERGY SLCONTINENTAL ENERGY SLPACIFIC ENERGY SLPACIFIC ENERGY SLSOLAR INTERRACION SLSOLAR INTERRACION SLPACIFIC ENERGY SLPACIFIC ENERGY SLENERGIAS LEON 2019 SLENERGIAS LEON 2019 SLTORONTO SOLAR SOCIEDAD LIMITADATORONTO SOLAR SOCIED…INVERSIONES RIBARENO SOCIEDAD LIMITADAINVERSIONES RIBARENO…INVERSIONES RENOMOSA SOCIEDAD LIMITADAINVERSIONES RENOMOSA…HUERTA DEL PADULES SOCIEDAD LIMITADAHUERTA DEL PADULES S…INVERSIONES FAJENER SOCIEDAD LIMITADAINVERSIONES FAJENER …PLANTA GENERACION FOTOVOLTAICA SOLANA -1 SOCIEDAD LIMITADAPLANTA GENERACION FO…PLANTA GENERACION FOTOVOLTAICA SOLANA -2 SOCIEDAD LIMITADAPLANTA GENERACION FO…

Cap table · shareholdings

  • BERKSHIRE RAIL SL(formerly BERKSHIRE SOLAR SL)100 %

    Legal entity · since 28/12/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SUVAN SOSTENIBLE SLBERKSHIRE SOLAR SLBERKSHIRE SOLAR SL

Beneficial owner (UBO)

BERKSHIRE RAIL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/12/2021

Beneficial owner network map

2 nodes Person Company
SUVAN SOSTENIBLE SLBERKSHIRE SOLAR SLBERKSHIRE SOLAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2021· Registered 14/12/2021· I/A 2
  2. Ceses/DimisionesPublished 28/12/2021· Registered 14/12/2021· I/A 2
  3. NombramientosPublished 28/12/2021· Registered 14/12/2021· I/A 2
  4. ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
  5. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1

Changes

  1. 28/12/2021Declaración de unipersonalidad

    BERKSHIRE SOLAR SL

Capital · events

  1. 14/05/2018Constitución
    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. 28/12/2021#6746201
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUVAN SOSTENIBLE SL. Declaración de unipersonalidad. Socio único: BERKSHIRE SOLAR SL. Ceses/Dimisiones. Adm. Solid.: MALLOL PEREZ PEDRO JOSE;CARRIO CUESTA JOSE JESUS. Nombramientos. Adm. Unico: FERRERAS CUETO JESUS MANUEL. Otros conceptos: Cambio del…
  2. 14/05/2018#4877300
    ConstituciónNombramientos
    SUVAN SOSTENIBLE SL. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: Las instalaciones eléctricas en general. Promoción, gestión y explotación de instalaciones de energía. Venta de energía. Producción de energía eléctrica de otros tip…

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 2018

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 addressPTDA SALOMO 3 (ONDARA), Ondara, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector