VIGA RENOVABLES SP1 SL

Hoja CA53267

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2018
Director :
IGA VENTURE CAPITAL SL

Legal information

Legal information for VIGA RENOVABLES SP1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2018
Register referenceTomo 2275 · Folio 87 · Hoja CA53267
StatusVigente

Activity

VIGA RENOVABLES SP1 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 7 May 2018. The Spanish commercial register has published 11 filings for this company, from 30 May 2018 to 4 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.-Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
VIGA RENOVABLES SP1 SLIGA VENTURE CAPITAL SLIGA VENTURE CAPITAL …VIGA RENOVABLES SP2 SLVIGA RENOVABLES SP2 …VIGA RENEW SP5 SLVIGA RENEW SP5 SLVIGA RENOVABLES SPV14 SLVIGA RENOVABLES SPV1…VIGA RENOVABLES SPV15 SLVIGA RENOVABLES SPV1…PLATERO SOLAR FOLTOVOLTAICA SOCIEDAD LIMITADAPLATERO SOLAR FOLTOV…SUGARMAN SOLAR SOCIEDAD LIMITADASUGARMAN SOLAR SOCIE…VIGA SOLAR SPV16 SOCIEDAD LIMITADAVIGA SOLAR SPV16 SOC…VIGA SOLAR SPV17 SOCIEDAD LIMITADAVIGA SOLAR SPV17 SOC…VIGA SOLAR SPV18 SOCIEDAD LIMITADAVIGA SOLAR SPV18 SOC…VIGA FV SPV21 SOCIEDAD LIMITADAVIGA FV SPV21 SOCIED…VIGA FV SPV22 SOCIEDAD LIMITADAVIGA FV SPV22 SOCIED…VIGA FV SPV23 SOCIEDAD LIMITADAVIGA FV SPV23 SOCIED…VIGA FV SPV24 SOCIEDAD LIMITADAVIGA FV SPV24 SOCIED…GROBALCAST CAPITAL SOCIEDAD LIMITADAGROBALCAST CAPITAL S…VIGA RENOVABLES SP1 SLVIGA RENOVABLES SP1 …VIGA RENOVABLES SP2 SLVIGA RENOVABLES SP2 …VIGA FOTOVOLTAICA SPV27 SOCIEDAD LIMITADAVIGA FOTOVOLTAICA SP…VIGA FOTOVOLTAICA SPV28 SOCIEDAD LIMITADAVIGA FOTOVOLTAICA SP…VIGA FOTOVOLTAICA SPV29 SOCIEDAD LIMITADAVIGA FOTOVOLTAICA SP…VIGA LAND INVESTMENTS SOCIEDAD LIMITADAVIGA LAND INVESTMENT…VIGA FOTOVOLTAICA SPV30 SOCIEDAD LIMITADAVIGA FOTOVOLTAICA SP…

Cap table · shareholdings

  • METKA-EGN LTD100 %

    Legal entity · since 04/10/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
VIGA RENOVABLES SP1 SLMetka-Egn LtdMetka-Egn LtdMETKA EGN SPAIN SLMETKA EGN SPAIN SLVIGA RENOVABLES SP2 SLVIGA RENOVABLES SP2 …

Beneficial owner (UBO)

METKA-EGN LTD100 %

Legal entity · since 04/10/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
VIGA RENOVABLES SP1 SLMetka-Egn LtdMetka-Egn LtdMETKA EGN SPAIN SLMETKA EGN SPAIN SLVIGA RENOVABLES SP2 SLVIGA RENOVABLES SP2 …

Registered actos

  1. Ceses/DimisionesPublished 04/01/2022· Registered 27/12/2021· I/A 6
  2. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 6
  3. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 5
  4. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 5
  5. Ceses/DimisionesPublished 28/05/2021· Registered 18/05/2021· I/A 3
  6. NombramientosPublished 28/05/2021· Registered 18/05/2021· I/A 3
  7. Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 2
  8. ConstituciónPublished 30/05/2018· Registered 22/05/2018· I/A 1
  9. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 1

Capital · events

  1. 30/05/2018Constitución
    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. 04/01/2022#10553854
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VIGA RENOVABLES SP1 SL. Sociedad unipersonal. Cambio de identidad del socio único: IGA VENTURE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ARIAS ISMAEL. Nombramientos. Adm. Unico: IGA VENTURE CAPITAL SL. Datos registrales. T 2275 , F 87, S 8, …
  2. 16/11/2021#6682476
    Ceses/DimisionesNombramientos
    VIGA RENOVABLES SP1 SL. Ceses/Dimisiones. Adm. Mancom.: SMITH PAUL JAMES;PLIAKOS ELEFTHERIOS. Nombramientos. Adm. Unico: GUERRERO ARIAS ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  3. 16/11/2021#6682475
    Cambio de identidad del socio único
    VIGA RENOVABLES SP1 SL. Sociedad unipersonal. Cambio de identidad del socio único: SUNREST REAL ESTATE SL. Datos registrales. T 2275 , F 86, S 8, H CA 53267, I/A 4 ( 8.11.21).
  4. 28/05/2021#6443559
    Ceses/DimisionesNombramientos
    VIGA RENOVABLES SP1 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ARIAS ISMAEL. Nombramientos. Adm. Mancom.: PLIAKOS ELEFTHERIOS;SMITH PAUL JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  5. 04/10/2018#5072476
    Declaración de unipersonalidad
    VIGA RENOVABLES SP1 SL. Declaración de unipersonalidad. Socio único: METKA-EGN LTD. Datos registrales. T 2275 , F 85, S 8, H CA 53267, I/A 2 (27.09.18).
  6. 30/05/2018#4901401
    ConstituciónNombramientos
    VIGA RENOVABLES SP1 SL. Constitución. Comienzo de operaciones: 7.05.18. Objeto social: 1.-Construcción, instalaciones y mantenimiento. Domicilio: C/ CIUDAD DE SANTANDER NUMERO 7, 4º C (CADIZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GUERR…

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 addressC/ CIUDAD DE SANTANDER NUMERO 7, 4º C (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province