VICAVA SOLAR SL

Hoja M419928· NIF B84901198

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Ibañez Maria Dolores

Legal information

Legal information for VICAVA SOLAR SL

NIF
Hoja registral
IRUS1000278669897
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 23413 · Folio 217 · Hoja M419928
StatusVigente

Activity

VICAVA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 12 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Sainz Pablo100 %

Individual · ultimate beneficial owner · since 07/06/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 9
  2. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 8
  3. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 8
  4. Modificaciones estatutariasPublished 12/07/2021· Registered 05/07/2021· I/A 8
  5. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 7
  6. Declaración de unipersonalidadPublished 07/06/2010· Registered 26/05/2010· I/A 6
  7. RevocacionesPublished 02/06/2010· Registered 24/05/2010· I/A 5

Changes

  1. 12/07/2021Modificaciones estatutarias
  2. 07/06/2010Declaración de unipersonalidad

    RODRIGUEZ SAINZ PABLO

Timeline (BORME)

  1. 12/07/2021#6520139
    Nombramientos
    VICAVA SOLAR SL. Nombramientos. Apoderado: RODRIGUEZ SAINZ PABLO. Datos registrales. T 23413 , F 217, S 8, H M 419928, I/A 9 ( 5.07.21).
  2. 12/07/2021#6520138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICAVA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAINZ PABLO. Nombramientos. Adm. Unico: MATEOS IBAÑEZ MARIA DOLORES. Modificaciones estatutarias. Modificado el artículo 15º de los estatutos sociales.. Datos registrales. T 23413 , F 217, S 8,…
  3. 08/05/2019#5384751
    Nombramientos
    VICAVA SOLAR SL. Nombramientos. Apoderado: RODRIGUEZ MATEOS SILVIA. Datos registrales. T 23413 , F 216, S 8, H M 419928, I/A 7 (29.04.19).
  4. 07/06/2010#750870
    Declaración de unipersonalidad
    VICAVA SOLAR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SAINZ PABLO. Datos registrales. T 23413 , F 216, S 8, H M 419928, I/A 6 (26.05.10).
  5. 02/06/2010#746173
    Revocaciones
    VICAVA SOLAR SL. Revocaciones. Apoderado: COLON DE CARVAJAL OSBORNE JUAN MANUEL. Datos registrales. T 23413 , F 216, S 8, H M 419928, I/A 5 (24.05.10).

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 addressURB MONTE ALTO - CHALET NUMERO 1, MADRID, COLLADO VILLALBA
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