ADEGA SOLAR SL

Hoja PO45797· NIF B36580553

VigentePontevedra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
77 000,00 €
Director :
AREAL DA PRAIA SL

Legal information

Legal information for ADEGA SOLAR SL

NIF
Hoja registral
IRUS1000099932677
Legal formSociedad Limitada (SL)
Share capital77 000,00 €
Register referenceTomo 3454 · Folio 143 · Hoja PO45797
StatusVigente

Activity

ADEGA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 25 April 2023, across 4 distinct types of filing. Its registered share capital is 77 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADEGA SOLAR SLAREAL DA PRAIA SLAREAL DA PRAIA SL

Registered actos

  1. Ampliación de capitalPublished 25/04/2023· Registered 13/04/2023· I/A 9
  2. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 5
  3. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 5
  4. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 4
  5. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 4
  6. Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 4
  7. Ampliación de capitalPublished 22/11/2010· Registered 10/11/2010· I/A 3

Changes

  1. 25/01/2011Modificaciones estatutarias

Capital · events

  1. 25/04/2023Ampliación de capital
    Resulting capital: 77 000,00 € (+2 000,00 €)
  2. 22/11/2010Ampliación de capital
    Resulting capital: 75 000,00 € (+45 000,00 €)

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)

  1. 25/04/2023#7501480
    Ampliación de capital
    ADEGA SOLAR SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 77.000,00 Euros. Datos registrales. T 3454, L 3454, F 143, S 8, H PO 45797, I/A 9 (13.04.23).
  2. 30/09/2015#3520039
    Ceses/DimisionesNombramientos
    ADEGA SOLAR SL. Ceses/Dimisiones. Adm. Unico: AGUDO DEL RIO DAVID. Nombramientos. Adm. Unico: AREAL DA PRAIA SL. Datos registrales. T 3454, L 3454, F 142, S 8, H PO 45797, I/A 5 (22.09.15).
  3. 25/01/2011#1035365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADEGA SOLAR SL. Ceses/Dimisiones. Secretario: DEL RIO LORENZO MARIA DOLORES. Consejero: DEL RIO LORENZO MARIA DOLORES;AGUDO DEL RIO DAVID;AGUDO DEL RIO MARIA DOLORES. Presidente: AGUDO TILVE JUAN JOSE. Consejero: AGUDO TILVE JUAN JOSE. Nombramientos.…
  4. 22/11/2010#956821
    Ampliación de capital
    ADEGA SOLAR SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 3454, L 3454, F 142, S 8, H PO 45797, I/A 3 (10.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE RIVEIRO 8 - CAMPAÑO, PONTEVEDRA
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