TEULADA DIRECTORSHIP SL

Hoja M710882· NIF B88570593

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2020
Director :
GRUPO AVINTIA SL

Legal information

Legal information for TEULADA DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000305156770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40009 · Folio 174 · Hoja M710882
StatusVigente

Activity

TEULADA DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 10 February 2020. The Spanish commercial register has published 8 filings for this company, from 10 February 2020 to 7 June 2021, across 6 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 producción y comercio de energía eléctrica a partir de plantas que utilicen exclusivamente energía fotovoltaica. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla la Sociedad...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

AVINTIA ENERGIA SL100 %Vigente

Legal entity · since 11/06/2020

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 4
  2. Declaración de unipersonalidadPublished 11/06/2020· Registered 04/06/2020· I/A 3
  3. Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 2
  4. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 2
  5. Cambio de domicilio socialPublished 11/06/2020· Registered 04/06/2020· I/A 2
  6. Cambio de objeto socialPublished 11/06/2020· Registered 04/06/2020· I/A 2
  7. ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
  8. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 11/06/2020Cambio de domicilio social

    C/ EMISORA 20 (POZUELO DE ALARCON)

  2. 11/06/2020Cambio de objeto social

    La producción y comercio de energía eléctrica a partir de plantas que utilicen exclusivamente energía fotovoltaica. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla la Sociedad...

  3. 11/06/2020Declaración de unipersonalidad

    AVINTIA ENERGIA SL

Capital · events

  1. 10/02/2020Constitución
    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. 07/06/2021#6460880
    Nombramientos
    TEULADA DIRECTORSHIP SL. Nombramientos. Apoderado: CASTELO CURRAS JOSE. Datos registrales. T 40009 , F 174, S 8, H M 710882, I/A 4 (31.05.21).
  2. 11/06/2020#5903600
    Declaración de unipersonalidad
    TEULADA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: AVINTIA ENERGIA SL. Datos registrales. T 40009 , F 174, S 8, H M 710882, I/A 3 ( 4.06.20).
  3. 11/06/2020#5903599
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TEULADA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GRUPO AVINTIA SL. Representan: PEREZ RAMOS JOSE. Cambio de domicilio social. C/ EMISORA 20 (POZUELO DE …
  4. 10/02/2020#5786309
    ConstituciónNombramientos
    TEULADA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especia:mente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…

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 2020

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/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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