ZEUS POWER SL
Hoja NA39040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 030,00 €
- Director :
- AUDAX RENOVABLES SA
Legal information
Legal information for ZEUS POWER SL
Activity
ZEUS POWER SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 5 November 2019 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 15 030,00 €.
Directors and representatives
Directors
Current
- AUDAX RENOVABLES SASince 02/06/2023Administrador Único
Former
- Izco Primo CesarCeased on 02/06/2023Administrador Único
- Moya Jimenez Jose LuisCeased on 27/03/2023Administrador Único
Authorised representatives
Former
- Sevilla Ferrandez Jose LuisCeased on 27/03/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2023· Registered 02/06/2023· I/A 6
- NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 6
- Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 5
- RevocacionesPublished 04/04/2023· Registered 27/03/2023· I/A 5
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 5
- Ampliación de capitalPublished 27/02/2020· Registered 18/02/2020· I/A 3
- Cambio de domicilio socialPublished 05/11/2019· Registered 18/10/2019· I/A 2
Capital · events
- 27/02/2020Ampliación de capitalResulting capital: 15 030,00 € (+12 024,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/06/2023#7577076Ceses/DimisionesNombramientos
ZEUS POWER SL. Sociedad unipersonal. Cambio de identidad del socio único: AUDAX RENOVABLES SA. Ceses/Dimisiones. Adm. Unico: IZCO PRIMO CESAR. Nombramientos. Adm. Unico: AUDAX RENOVABLES SA. Otros conceptos: La sociedad "AUDAX RENOVABLES SA" DESIGNO … - 04/04/2023#7472602Ceses/DimisionesRevocacionesNombramientos
ZEUS POWER SL. Sociedad unipersonal. Cambio de identidad del socio único: IDENA SOLAR SL. Ceses/Dimisiones. Adm. Unico: MOYA JIMENEZ JOSE LUIS. Revocaciones. Apoderado: SEVILLA FERRANDEZ JOSE LUIS. Nombramientos. Adm. Unico: IZCO PRIMO CESAR. Datos r… - 04/04/2023#7472601
ZEUS POWER SL. Sociedad unipersonal. Cambio de identidad del socio único: RIC SUN CAPITAL SL. Datos registrales. T 1961 , F 70, S 8, H NA 39040, I/A 4 (27.03.23).
- 27/02/2020#5817299Ampliación de capital
ZEUS POWER SL. Ampliación de capital. Capital: 12.024,00 Euros. Resultante Suscrito: 15.030,00 Euros. Datos registrales. T 1961 , F 69, S 8, H NA 39040, I/A 3 (18.02.20).
- 05/11/2019#5646083Cambio de domicilio social
ZEUS POWER SL. Cambio de domicilio social. C/ SANTA BARBARA 12 (MONREAL). Datos registrales. T 1961 , F 69, S 8, H NA 39040, I/A 2 (18.10.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.