SVETVLAV SYSTEM SL

Hoja A129886· NIF B54611074

VigenteAlicante
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2012
Directors :
Tetjuhins Shatrov Aleksandrs, Tonyuk Svitlana, Tetyukhina Zenzuro Vladislava

Legal information

Legal information for SVETVLAV SYSTEM SL

NIF
Hoja registral
IRUS1000165746258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2012
LocalityTorrevieja
Register referenceTomo 3602 · Folio 124 · Hoja A129886
StatusVigente

Activity

SVETVLAV SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 25 January 2012. The Spanish commercial register has published 10 filings for this company, from 14 May 2012 to 1 June 2022, across 5 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

La explotación y venta de todo tipo de energías renovables.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
SVETVLAV SYSTEM SLTetjuhins Shatrov AleksandrsTetjuhins Shatrov Al…Tetyukhina Zenzuro VladislavaTetyukhina Zenzuro V…Tonyuk SvitlanaTonyuk SvitlanaVIMATERA SLVIMATERA SLOBEREGMA SLOBEREGMA SLSAVEDOT SLSAVEDOT SLNUEVAS FUENTES DEL SOL SLNUEVAS FUENTES DEL S…CORRESOL FUENTE DE ENERGIA SLCORRESOL FUENTE DE E…SOLBISCO SLSOLBISCO SLALANO SOLAR SOCIEDAD LIMITADAALANO SOLAR SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SVETVLAV SYSTEM SLTetjuhins Shatrov AleksandrsTetjuhins Shatrov Al…

Beneficial owner (UBO)

Tetjuhins Shatrov Aleksandrs100 %

Individual · ultimate beneficial owner · since 14/05/2012

Beneficial owner network map

2 nodes Person Company
SVETVLAV SYSTEM SLTetjuhins Shatrov AleksandrsTetjuhins Shatrov Al…

Registered actos

  1. NombramientosPublished 01/06/2022· Registered 23/05/2022· I/A 5
  2. Ceses/DimisionesPublished 08/01/2020· Registered 27/12/2019· I/A 4
  3. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 4
  4. NombramientosPublished 26/09/2017· Registered 15/09/2017· I/A 3
  5. Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 2
  6. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 31/10/2013· Registered 23/10/2013· I/A 2
  8. ConstituciónPublished 14/05/2012· Registered 02/05/2012· I/A 1
  9. Declaración de unipersonalidadPublished 14/05/2012· Registered 02/05/2012· I/A 1
  10. NombramientosPublished 14/05/2012· Registered 02/05/2012· I/A 1

Changes

  1. 31/10/2013Modificaciones estatutarias
  2. 14/05/2012Declaración de unipersonalidad

    TETJUHINS SHATROV ALEKSANDRS

Capital · events

  1. 14/05/2012Constitución
    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. 01/06/2022#6995030
    Nombramientos
    SVETVLAV SYSTEM SL. Nombramientos. Apoderado: TETUJIN SHATROV ALEXANDER. Datos registrales. T 3602 , F 124, S 8, H A 129886, I/A 5 (23.05.22).
  2. 08/01/2020#10536691
    Ceses/DimisionesNombramientos
    SVETVLAV SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: TETUJIN SHATROV ALEXANDER. Nombramientos. Adm. Solid.: TETYUKHINA ZENZURO VLADISLAVA. Datos registrales. T 3602 , F 124, S 8, H A 129886, I/A 4 (27.12.19).
  3. 26/09/2017#4553830
    Nombramientos
    SVETVLAV SYSTEM SL. Nombramientos. Apoderado: TETYUKHINA ZENZURO VLADISLAVA. Datos registrales. T 3602 , F 123, S 8, H A 129886, I/A 3 (15.09.17).
  4. 31/10/2013#2516500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SVETVLAV SYSTEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TETJUHINS SHATROV ALEKSANDRS. Nombramientos. Adm. Solid.: TETJUHINS SHATROV ALEKSANDRS;TONYUK SVITLANA. Modificaciones estatutarias. Cambio del Organo de Admin…
  5. 14/05/2012#1722504
    ConstituciónDeclaración de unipersonalidadNombramientos
    SVETVLAV SYSTEM SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: La explotación y venta de todo tipo de energías renovables.- Domicilio: C/ ESPRONCEDA 20 - URBANIZACION TORRETA FLORIDA (TORREVIEJA). Capital: 3.000,00 Euros. Declara…

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/ ESPRONCEDA 20 - URBANIZACION TORRETA FLORIDA (TORREVIEJA), Torrevieja, 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.

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