TOTANES SOL SL

Hoja M425552· NIF B84963222

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
211 016,00 €
Director :
PROMOVALOR SL

Legal information

Legal information for TOTANES SOL SL

NIF
Hoja registral
IRUS1000279223569
Legal formSociedad Limitada (SL)
Share capital211 016,00 €
LocalityMadrid
Phone
Register referenceTomo 23712 · Folio 48 · Hoja M425552
StatusVigente

Activity

TOTANES SOL 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 9 filings for this company, from 11 March 2009 to 16 December 2020, across 6 distinct types of filing. Its registered share capital is 211 016,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PROMOVALOR SL100 %

    Legal entity · since 27/07/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PROMOVALOR SL100 %Vigente

Legal entity · since 27/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 13
  2. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 13
  3. Declaración de unipersonalidadPublished 27/07/2020· Registered 20/07/2020· I/A 12
  4. Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 12
  5. Ampliación de capitalPublished 27/07/2020· Registered 20/07/2020· I/A 11
  6. Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 10
  7. Reducción de capitalPublished 07/12/2009· Registered 26/11/2009· I/A 9
  8. Ceses/DimisionesPublished 11/03/2009· Registered 26/02/2009· I/A 8
  9. NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 8

Changes

  1. 27/07/2020Cambio de domicilio social

    C/ RUIZ DE ALARCON 25 - 1º D (MADRID)

  2. 27/07/2020Declaración de unipersonalidad

    PROMOVALOR SL

  3. 16/02/2010Cambio de domicilio social

    PASEO DE LA HABANA 173 4º A (MADRID)

Capital · events

  1. 27/07/2020Ampliación de capital
    Resulting capital: 211 016,00 € (+148 416,00 €)
  2. 07/12/2009Reducción de capital
    Resulting capital: 62 600,00 €

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. 16/12/2020#6169070
    Ceses/DimisionesNombramientos
    TOTANES SOL SL. Ceses/Dimisiones. Adm. Unico: BARRENECHEA-MOXO MOXO JUAN JOSE. Nombramientos. Adm. Unico: PROMOVALOR SL. Representan: JAUME VIDAL JAIME. Datos registrales. T 23712 , F 48, S 8, H M 425552, I/A 13 ( 9.12.20).
  2. 27/07/2020#5967207
    Declaración de unipersonalidadCambio de domicilio social
    TOTANES SOL SL. Declaración de unipersonalidad. Socio único: PROMOVALOR SL. Cambio de domicilio social. C/ RUIZ DE ALARCON 25 - 1º D (MADRID). Datos registrales. T 23712 , F 47, S 8, H M 425552, I/A 12 (20.07.20).
  3. 27/07/2020#5967206
    Ampliación de capital
    TOTANES SOL SL. Ampliación de capital. Capital: 148.416,00 Euros. Resultante Suscrito: 211.016,00 Euros. Datos registrales. T 23712 , F 47, S 8, H M 425552, I/A 11 (20.07.20).
  4. 16/02/2010#592572
    Cambio de domicilio social
    TOTANES SOL SL. Cambio de domicilio social. PASEO DE LA HABANA 173 4º A (MADRID). Datos registrales. T 23712 , F 47, S 8, H M 425552, I/A 10 ( 5.02.10).
  5. 07/12/2009#500118
    Reducción de capital
    TOTANES SOL SL. Reducción de capital. Importe reducción: 35.500,00 Euros. Resultante Suscrito: 62.600,00 Euros. Datos registrales. T 23712 , F 46, S 8, H M 425552, I/A 9 (26.11.09).
  6. 11/03/2009#114757
    Ceses/DimisionesNombramientos
    TOTANES SOL SL. Ceses/Dimisiones. Adm. Unico: CASERO BLANCO BEATRIZ. Nombramientos. Adm. Unico: BARRENECHEA-MOXO MOXO JUAN JOSE. Datos registrales. T 23712 , F 46, S 8, H M 425552, I/A 8 (26.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUIZ DE ALARCON 25 - 1º D (MADRID), 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector