VILLAVERDE SOLAR SL

Hoja SG4633· NIF B40214538

VigenteSegovia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Maria Del Sagrario Del Rio Carrera

Legal information

Legal information for VILLAVERDE SOLAR SL

NIF
Hoja registral
IRUS1000221100530
Legal formSociedad Limitada (SL)
LocalityRemondo
Phone
Register referenceTomo 209 · Folio 45 · Hoja SG4633
StatusVigente

Activity

VILLAVERDE SOLAR SL is a Sociedad Limitada (SL) with its registered office in Remondo (Segovia, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 12 June 2018, across 5 distinct types of filing.

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

Shareholders network map

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Beneficial owner (UBO)

Albertos Carrera, Luis100 %

Individual · ultimate beneficial owner · since 09/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 8
  2. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 8
  3. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 7
  4. Ceses/DimisionesPublished 07/09/2015· Registered 25/08/2015· I/A 6
  5. NombramientosPublished 07/09/2015· Registered 25/08/2015· I/A 6
  6. Modificaciones estatutariasPublished 07/09/2015· Registered 25/08/2015· I/A 6
  7. Cambio de domicilio socialPublished 09/07/2015· Registered 03/07/2015· I/A 5
  8. Declaración de unipersonalidadPublished 09/07/2015· Registered 03/07/2015· I/A 4
  9. Cambio de domicilio socialPublished 09/07/2015· Registered 03/07/2015· I/A 4

Changes

  1. 07/09/2015Modificaciones estatutarias
  2. 09/07/2015Cambio de domicilio social

    C/ CUELLAR, 19 00040 (REMONDO)

  3. 09/07/2015Cambio de domicilio social

    C/ CUELLAR, 19 40216 (REMONDO)

  4. 09/07/2015Declaración de unipersonalidad

    ALBERTOS CARRERA, LUIS

Timeline (BORME)

  1. 12/06/2018#4921286
    Ceses/DimisionesNombramientos
    VILLAVERDE SOLAR SL. Ceses/Dimisiones. Adm. Unico: SUSANA MARIA ALBERTOS DEL RIO. Nombramientos. Adm. Unico: MARIA DEL SAGRARIO DEL RIO CARRERA. Datos registrales. T 209 , F 45, S 8, H SG 4633, I/A 8 ( 4.06.18).
  2. 14/10/2015#3537985
    Nombramientos
    VILLAVERDE SOLAR SL. Nombramientos. Apoderado: DIANA ALBERTOS DEL RIO. Datos registrales. T 209 , F 43, S 8, H SG 4633, I/A 7 ( 6.10.15).
  3. 07/09/2015#3491169
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLAVERDE SOLAR SL. Ceses/Dimisiones. Adm. Unico: ALBERTOS CARRERA LUIS. Nombramientos. Adm. Unico: SUSANA MARIA ALBERTOS DEL RIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 209 , F 43…
  4. 09/07/2015#3408330
    Cambio de domicilio social
    VILLAVERDE SOLAR SL. Cambio de domicilio social. C/ CUELLAR, 19 40216 (REMONDO). Datos registrales. T 209 , F 43, S 8, H SG 4633, I/A 5 ( 3.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 09/07/2015#3408329
    Declaración de unipersonalidadCambio de domicilio social
    VILLAVERDE SOLAR SL. Declaración de unipersonalidad. Socio único: ALBERTOS CARRERA, LUIS. Cambio de domicilio social. C/ CUELLAR, 19 00040 (REMONDO). Datos registrales. T 209 , F 43, S 8, H SG 4633, I/A 4 ( 3.07.15).

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/ CUELLAR, 19 40216 (REMONDO), Remondo, Segovia
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