ACTIVOS EOSOLARES SL
Hoja PO46738· NIF B27717255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Martinez Fernando
Legal information
Legal information for ACTIVOS EOSOLARES SL
Activity
ACTIVOS EOSOLARES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 21 November 2024, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Martinez FernandoSince 08/02/2011Administrador Único
Former
- Chaves Garcia MiguelCeased on 08/02/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/10/2011
Beneficial owner network map
Registered actos
Changes
- 06/10/2011Declaración de unipersonalidad
ROMERO MARTINEZ FERNANDO
- 21/02/2011Modificaciones estatutarias
Timeline (BORME)
- 21/11/2024#8357026Cierre provisional hoja registral
ACTIVOS EOSOLARES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 46738, I/A 4 1 (14.11.24).
- 15/12/2021#6726085Reapertura hoja registral
ACTIVOS EOSOLARES SL. Reapertura hoja registral. Datos registrales. T 3497, L 3497, F 31, S 8, H PO 46738, I/A 3 2 ( 3.12.21).
- 01/12/2014#3089657Cierre provisional hoja registral
ACTIVOS EOSOLARES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3497, L 3497, F 31, S 8, H PO 46738, I/A3marg (14.11.14).
- 06/10/2011#1403565Declaración de unipersonalidad
ACTIVOS EOSOLARES SL. Declaración de unipersonalidad. Socio único: ROMERO MARTINEZ FERNANDO. Datos registrales. T 3497, L 3497, F 31, S 8, H PO 46738, I/A 3 (26.09.11).
- 21/02/2011#1083175Ceses/DimisionesNombramientosModificaciones estatutarias
ACTIVOS EOSOLARES SL. Ceses/Dimisiones. Adm. Mancom.: CHAVES GARCIA MIGUEL;ROMERO MARTINEZ FERNANDO. Nombramientos. Adm. Unico: ROMERO MARTINEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
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 — Pontevedra — are listed together, with their address.