XXV YEARSWITHSUN SL

Hoja MA86036· NIF B92746635

VigenteMálaga
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
HUERTO SOLAR LA CAPELLANIA SL

Legal information

Legal information for XXV YEARSWITHSUN SL

NIF
Hoja registral
IRUS1000035803135
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4112 · Folio 10 · Hoja MA86036
StatusVigente

Activity

XXV YEARSWITHSUN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 7 June 2012 to 4 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
XXV YEARSWITHSUN SLHUERTO SOLAR LA CAPELLANIA SLHUERTO SOLAR LA CAPE…CLARIDAD ABUNDANTE SLCLARIDAD ABUNDANTE SLGREATSUNTROM SLGREATSUNTROM SLARMONIA SOLAR SLARMONIA SOLAR SLMAÑANA SALDRA EL SOL SLMAÑANA SALDRA EL SOL…SONRISAS COMO SOL SLSONRISAS COMO SOL SLEXCELENCIA Y SOL SLEXCELENCIA Y SOL SLSOL Y HIERBABUENA SLSOL Y HIERBABUENA SLAGER SOLARIS SLAGER SOLARIS SLMONTAÑA, RIO Y SOL SLMONTAÑA, RIO Y SOL SLZALEA SOLAR SLZALEA SOLAR SLGRAMFANCIOM SLGRAMFANCIOM SLALTERNATIVE ENERGY INSTITUTE SLALTERNATIVE ENERGY I…ELITE SUN ORGANISATION SLELITE SUN ORGANISATI…INSTITUTO PARA LA INVESTIGACION DE LA ENERGIA SLINSTITUTO PARA LA IN…SURYA-NARAYANA CORPORATION SLSURYA-NARAYANA CORPO…PIZARRA SOLAR I SLPIZARRA SOLAR I SLPIZARRA SOLAR II SLPIZARRA SOLAR II SL

Cap table · shareholdings

  • PIZARRA SOLAR VI SL100 %

    Legal entity · since 07/06/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
XXV YEARSWITHSUN SLPIZARRA SOLAR VI SLPIZARRA SOLAR VI SL

Beneficial owner (UBO)

PIZARRA SOLAR VI SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/06/2012

Beneficial owner network map

2 nodes Person Company
XXV YEARSWITHSUN SLPIZARRA SOLAR VI SLPIZARRA SOLAR VI SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 21/04/2023· I/A 5
  2. NombramientosPublished 04/05/2023· Registered 21/04/2023· I/A 5
  3. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 4
  4. Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 3
  5. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 3
  6. Cambio de domicilio socialPublished 11/06/2012· Registered 29/05/2012· I/A 3
  7. Declaración de unipersonalidadPublished 07/06/2012· Registered 29/05/2012· I/A 2
  8. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 2
  9. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 2
  10. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 2

Changes

  1. 11/06/2012Cambio de domicilio social

    C/ MARTINEZ 12 3º D (MALAGA)

  2. 07/06/2012Cambio de domicilio social

    C/ SERAFINES 18 (MALAGA)

  3. 07/06/2012Declaración de unipersonalidad

    PIZARRA SOLAR VI SL

Timeline (BORME)

  1. 04/05/2023#7512947
    Ceses/DimisionesNombramientos
    XXV YEARSWITHSUN SL. Ceses/Dimisiones. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Nombramientos. Adm. Unico: HUERTO SOLAR LA CAPELLANIA SL. Datos registrales. T 4112, L 3023, F 10, S 8, H MA 86036, I/A 5 (21.04.23).
  2. 05/04/2021#6339815
    Nombramientos
    XXV YEARSWITHSUN SL. Nombramientos. Apoderado: FERNANDEZ PACHECO Y FERNANDEZ MARIA DOLORES. Datos registrales. T 4112, L 3023, F 9, S 8, H MA 86036, I/A 4 (24.03.21).
  3. 11/06/2012#1763574
    Ceses/DimisionesNombramientosCambio de domicilio social
    XXV YEARSWITHSUN SL. Ceses/Dimisiones. Adm. Unico: CANO MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Cambio de domicilio social. C/ MARTINEZ 12 3º D (MALAGA). Datos registrales. T 4112, L 3023, F 9, S 8, H MA 860…
  4. 07/06/2012#1759361
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    XXV YEARSWITHSUN SL. Declaración de unipersonalidad. Socio único: PIZARRA SOLAR VI SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MERCHAN LEONOR. Nombramientos. Adm. Unico: CANO MARTINEZ JOSE ANTONIO. Cambio de domicilio social. C/ SERAFINES 18 (MALAGA). …

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.

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ 12 3º D (MALAGA), Málaga
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