VIGA RENOVABLES SP2 SL

Hoja CA53808

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2018
Director :
IGA VENTURE CAPITAL SL

Legal information

Legal information for VIGA RENOVABLES SP2 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2018
Register referenceTomo 2288 · Folio 164 · Hoja CA53808
StatusVigente

Activity

VIGA RENOVABLES SP2 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 17 September 2018. The Spanish commercial register has published 10 filings for this company, from 4 October 2018 to 4 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • METKA-EGN LTD100 %

    Legal entity · since 06/03/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

METKA-EGN LTD100 %

Legal entity · since 06/03/2019

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

Beneficial owner network map

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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 02/09/2019· Registered 23/08/2019· I/A 3
  6. NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 3
  7. Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 2
  8. ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
  9. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1

Capital · events

  1. 04/10/2018Constitución
    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#10553850
    Ceses/DimisionesNombramientos
    VIGA RENOVABLES SP2 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 2288 , F 164, S 8,…
  2. 16/11/2021#6682472
    Ceses/DimisionesNombramientos
    VIGA RENOVABLES SP2 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#6682471
    VIGA RENOVABLES SP2 SL. Sociedad unipersonal. Cambio de identidad del socio único: SUNREST REAL ESTATE SL. Datos registrales. T 2288 , F 164, S 8, H CA 53808, I/A 4 ( 8.11.21).
  4. 02/09/2019#5565687
    Ceses/DimisionesNombramientos
    VIGA RENOVABLES SP2 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO ARIAS ISMAEL. Nombramientos. Adm. Mancom.: SMITH PAUL JAMES;PLIAKOS ELEFTHERIOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  5. 06/03/2019#5293123
    Declaración de unipersonalidad
    VIGA RENOVABLES SP2 SL. Declaración de unipersonalidad. Socio único: METKA-EGN LTD. Datos registrales. T 2288 , F 163, S 8, H CA 53808, I/A 2 (27.02.19).
  6. 04/10/2018#5072483
    ConstituciónNombramientos
    VIGA RENOVABLES SP2 SL. Constitución. Comienzo de operaciones: 17.09.18. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmo…

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 7 4º (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