ZALEA SOLAR SL
Hoja MA90646· NIF B92821313
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HUERTO SOLAR LA CAPELLANIA SL
- Former name :
- LOPEZ CANO ENERGIAS RENOVABLES SL
Legal information
Legal information for ZALEA SOLAR SL
Activity
ZALEA SOLAR 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 8 filings for this company, from 5 January 2012 to 4 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- HUERTO SOLAR LA CAPELLANIA SLSince 21/04/2023Administrador Único
Former
- Quilez Estremera Martin AntonioCeased on 21/04/2023Administrador Único
Authorised representatives
Current
- Since 24/08/2020
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2023· Registered 21/04/2023· I/A 6
- NombramientosPublished 04/05/2023· Registered 21/04/2023· I/A 6
- NombramientosPublished 04/09/2020· Registered 24/08/2020· I/A 5
- Fusión por absorciónPublished 28/05/2020· Registered 19/05/2020· I/A 4
- Ceses/DimisionesPublished 05/01/2012· Registered 23/12/2011· I/A 3
- NombramientosPublished 05/01/2012· Registered 23/12/2011· I/A 3
- Cambio de denominación socialPublished 05/01/2012· Registered 23/12/2011· I/A 3
- Cambio de domicilio socialPublished 05/01/2012· Registered 23/12/2011· I/A 3
Changes
- 28/05/2020Cambio de denominación social
LOPEZ CANO ENERGIAS RENOVABLES SL→ZALEA SOLAR SL
- 28/05/2020Fusión por absorción
- 05/01/2012Cambio de domicilio social
C/ MARTINEZ 12 3º D (MALAGA)
Timeline (BORME)
- 04/05/2023#7512952Ceses/DimisionesNombramientos
ZALEA SOLAR SL. Ceses/Dimisiones. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Nombramientos. Adm. Unico: HUERTO SOLAR LA CAPELLANIA SL. Datos registrales. T 4279, L 3189, F 202, S 8, H MA 90646, I/A 6 (21.04.23).
- 04/09/2020#6024541Nombramientos
ZALEA SOLAR SL. Nombramientos. Apoderado: FERNANDEZ PACHECO Y FERNANDEZ MARIA DOLORES. Datos registrales. T 4279, L 3189, F 202, S 8, H MA 90646, I/A 5 (24.08.20).
- 28/05/2020#5891455Fusión por absorción
ZALEA SOLAR SL. Fusión por absorción. Sociedades absorbidas: PIZARRA SOLAR VIII SL. Datos registrales. T 4279, L 3189, F 201, S 8, H MA 90646, I/A 4 (19.05.20).
- 05/01/2012#10425690
Company name: LOPEZ CANO ENERGIAS RENOVABLES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialLOPEZ CANO ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CANO MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: QUILEZ ESTREMERA MARTIN ANTONIO. Cambio de denominación social. ZALEA SOLAR SL. Cambio de domicilio social. C/ MARTINEZ 12 3º D (M…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.