ZAMORA SOLAR XV SL
Hoja BU13358· NIF B97970974
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Santamaria Pablo Luis
Legal information
Legal information for ZAMORA SOLAR XV SL
Activity
ZAMORA SOLAR XV SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 16 November 2009 to 10 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Peña Santamaria Pablo LuisSince 10/09/2021Administrador Único
Former
- Peña Gonzalez Victorino Jose MariaCeased on 10/09/2021Administrador Único
- Delgado Naranjo Jose MariaCeased on 05/11/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/02/2022· Registered 04/02/2022· I/A 4
- Ceses/DimisionesPublished 16/09/2021· Registered 10/09/2021· I/A 3
- NombramientosPublished 16/09/2021· Registered 10/09/2021· I/A 3
- Ceses/DimisionesPublished 16/11/2009· Registered 05/11/2009· I/A 2
- NombramientosPublished 16/11/2009· Registered 05/11/2009· I/A 2
- Cambio de domicilio socialPublished 16/11/2009· Registered 05/11/2009· I/A 2
Changes
- 10/02/2022Modificaciones estatutarias
- 16/11/2009Cambio de domicilio social
C/ JUAN DE MEDINA 5 (MEDINA DE POMAR)
Timeline (BORME)
- 10/02/2022#6805025Modificaciones estatutarias
ZAMORA SOLAR XV SL. Modificaciones estatutarias. La creación del ARTICULO 14-BIS. El cargo de administrador será retribuido.. Datos registrales. T 612, L 403, F 49, S 8, H BU 13358, I/A 4 ( 4.02.22).
- 16/09/2021#6606089Ceses/DimisionesNombramientos
ZAMORA SOLAR XV SL. Ceses/Dimisiones. Adm. Unico: PEÑA GONZALEZ VICTORINO JOSE MARIA. Nombramientos. Adm. Unico: PEÑA SANTAMARIA PABLO LUIS. Datos registrales. T 612, L 403, F 49, S 8, H BU 13358, I/A 3 (10.09.21).
- 16/11/2009#465147Ceses/DimisionesNombramientosCambio de domicilio social
ZAMORA SOLAR XV SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Unico: PEÑA GONZALEZ VICTORINO JOSE MARIA. Cambio de domicilio social. C/ JUAN DE MEDINA 5 (MEDINA DE POMAR). D…
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.
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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).
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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
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.