VOLTPRO IV SL

Hoja GC40241· NIF B35984335

No vigenteLas Palmas
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VOLTPRO IV SL

NIF
Hoja registral
IRUS1000075244970
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1885 · Folio 72 · Hoja GC40241
StatusNo vigente

Activity

VOLTPRO IV SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 7 May 2010 to 25 May 2017, across 4 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
VOLTPRO IV SLRuiz De Marcos PedroRuiz De Marcos PedroUrquizu Echeverria Jose AntonioUrquizu Echeverria J…PIZZA MARZANO URGELL SLPIZZA MARZANO URGELL…SUCELLOS INVERSIONES SLSUCELLOS INVERSIONES…VOLTPRO III SLVOLTPRO III SLVOLTPRO XVII, SOCIEDAD LIMITADAVOLTPRO XVII, SOCIED…VOLTPRO XI SLVOLTPRO XI SLOPES GESTION DE ACTIVOS SLOPES GESTION DE ACTI…GRUPO HOSTELERO MIANVU SLGRUPO HOSTELERO MIAN…RUMAPE PINTURA Y SEÑALIZACION SLRUMAPE PINTURA Y SEÑ…PERUMAVI CONSTRUCCIONES ESPECIALES SLPERUMAVI CONSTRUCCIO…SAFFRON PACKERS SLSAFFRON PACKERS SLPROMOCION CALLE ENRIQUE CALABIA 10 SLPROMOCION CALLE ENRI…NUEVA PORVAL SLNUEVA PORVAL SLBLACKPEARL CAPITAL MANAGEMENT, SGEIC SABLACKPEARL CAPITAL M…AT PADRE E HIJA SLAT PADRE E HIJA SLBKP PRECAST STRUCTURES SLBKP PRECAST STRUCTUR…AULUS INVESTMENTS SLAULUS INVESTMENTS SLEQUINOXE ADVISORY SLEQUINOXE ADVISORY SLFOTOVOLTAICA TERRER SLFOTOVOLTAICA TERRER …ESOLFOTO SLESOLFOTO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLAR 2.0 ENERGIAS RENOVABLES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2017· Registered 18/05/2017· I/A 9
  2. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 9
  3. Ceses/DimisionesPublished 30/10/2015· Registered 20/10/2015· I/A 8
  4. NombramientosPublished 30/10/2015· Registered 20/10/2015· I/A 8
  5. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 7
  6. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 7
  7. Ceses/DimisionesPublished 13/09/2012· Registered 04/09/2012· I/A 5
  8. NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 5
  9. Modificaciones estatutariasPublished 13/09/2012· Registered 04/09/2012· I/A 5

Changes

  1. 13/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2017#4389733
    Ceses/DimisionesNombramientos
    VOLTPRO IV SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SALIS CANOSA MIGUEL SANTIAGO;MAZZALI LUIGI. Nombramientos. Adm. Solid.: RUIZ DE MARCOS PEDRO;URQUIZU ECHEVERRIA JOSE ANTONIO. Datos registrales. T 1885 , F 72, S 8, H GC 40241, I/A 9 (18.…
  2. 30/10/2015#3564027
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VOLTPRO IV SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: SOLAR 2.0 ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: INMOGESTION Y PATRIMONIOS S.A. Nombramientos. Adm. Solid.: SALIS CANOSA MIGUEL SANTIAGO;MAZZALI…
  3. 13/11/2014#3060546
    Ceses/DimisionesNombramientos
    VOLTPRO IV SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROMERO HERRERA MARIANO;POZO LOZANO MANUEL. Nombramientos. Adm. Unico: INMOGESTION Y PATRIMONIOS S.A. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 14/10/2014#3012182
    Cambio de identidad del socio único
    VOLTPRO IV SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BANKIA S. A. Datos registrales. T 1885 , F 71, S 8, H GC 40241, I/A 6 ( 8.10.14).
  5. 13/09/2012#1892882
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VOLTPRO IV SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CAJA INSULAR DE AHORROS DE CANARIAS. Nombramientos. Adm. Solid.: ROMERO HERRERA MARIANO;POZO LOZANO MANUEL. Modificaciones estatutarias. 15. Administración y Representacion.-.16. Administr…
  6. 07/05/2010#711351
    Cambio de identidad del socio único
    VOLTPRO IV SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CAJA INSULAR DE AHORROS DE CANARIAS. Datos registrales. T 1885 , F 70, S 8, H GC 40241, I/A 4 (27.04.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAYOR DE TRIANA 20, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Producción de energía eléctrica de otros tipos — are listed together.

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