VIII SOTROBALSOLAR SL
Hoja SA11680· NIF B37458106
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 313 228,00 €
- Directors :
- Silvestre Mata Dionisio, Muñoz Muñoz Jose Manuel
Legal information
Legal information for VIII SOTROBALSOLAR SL
Activity
VIII SOTROBALSOLAR SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 3 August 2017 to 22 July 2022, across 5 distinct types of filing. Its registered share capital is 313 228,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Silvestre Mata DionisioSince 14/07/2022Administrador Solidario
- Muñoz Muñoz Jose ManuelSince 14/07/2022Administrador Solidario
Former
- Lecubarri Lainz JavierCeased on 14/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES PEÑA LABRA SA100 %
Legal entity · since 03/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2022· Registered 14/07/2022· I/A 6
- NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 6
- Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 4
- Ceses/DimisionesPublished 03/08/2017· Registered 26/07/2017· I/A 3
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 3
- Declaración de unipersonalidadPublished 03/08/2017· Registered 26/07/2017· I/A 2
Changes
- 03/08/2017Declaración de unipersonalidad
INVERSIONES PEÑA LABRA SA
Capital · events
- 03/08/2017Ampliación de capitalResulting capital: 313 228,00 € (+310 222,00 €)
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)
- 22/07/2022#7087354Ceses/DimisionesNombramientosCambio de identidad del socio único
VIII SOTROBALSOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: VALLEJANCO SOLAR SANTO DOMINGO 6 SLU. Ceses/Dimisiones. Adm. Unico: LECUBARRI LAINZ JAVIER. Nombramientos. Adm. Solid.: MUÑOZ MUÑOZ JOSE MANUEL;SILVESTRE MATA DIONISIO.… - 26/03/2021#6330012Cambio de identidad del socio único
VIII SOTROBALSOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GENERACION ISLA ESPAÑOLA SL. Datos registrales. T 365 , F 193, S 8, H SA 11680, I/A 5 (15.03.21).
- 03/08/2017#4492250Ampliación de capital
VIII SOTROBALSOLAR SL. Ampliación de capital. Capital: 310.222,00 Euros. Resultante Suscrito: 313.228,00 Euros. Datos registrales. T 365 , F 193, S 8, H SA 11680, I/A 4 (26.07.17).
- 03/08/2017#4492249Ceses/DimisionesNombramientos
VIII SOTROBALSOLAR SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MUÑOZ JOSE MANUEL;SILVESTRE MATA DIONISIO. Nombramientos. Adm. Unico: LECUBARRI LAINZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 03/08/2017#4492248Declaración de unipersonalidad
VIII SOTROBALSOLAR SL. Declaración de unipersonalidad. Socio único: INVERSIONES PEÑA LABRA SA. Datos registrales. T 365 , F 192, S 8, H SA 11680, I/A 2 (26.07.17).
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.