ALMENDRA PROYECTO SOLAR SOCIEDAD LIMITADA
Hoja AS36820· NIF B74208604
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De La Oz Garcia Maria Lourdes, Salvador Egido Nicolas
Legal information
Legal information for ALMENDRA PROYECTO SOLAR SOCIEDAD LIMITADA
Activity
ALMENDRA PROYECTO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 21 October 2013 to 13 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- De La Oz Garcia Maria LourdesSince 01/06/2020Administrador Único
- Salvador Egido NicolasSince 05/06/2024Administrador Único
Former
- De La Hoz Garcia Maria LourdesCeased on 05/06/2024Administrador Único
- ENTREPRESAS SLCeased on 01/06/2020Administrador Único
Authorised representatives
Current
- Salvador Egido Angel AmadorSince 06/06/2024Apoderado
- Rivas Fernandez Angel JoseSince 11/10/2013Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 5
- Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 4
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 4
- RevocacionesPublished 09/06/2020· Registered 01/06/2020· I/A 3
- NombramientosPublished 09/06/2020· Registered 01/06/2020· I/A 3
- NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 2
Timeline (BORME)
- 13/06/2024#8124032Nombramientos
ALMENDRA PROYECTO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALVADOR EGIDO ANGEL AMADOR. Datos registrales. S 8 , H AS 36820, I/A 5 ( 6.06.24).
- 12/06/2024#8121657Ceses/DimisionesNombramientos
ALMENDRA PROYECTO SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA HOZ GARCIA MARIA LOURDES. Nombramientos. Adm. Unico: SALVADOR EGIDO NICOLAS. Datos registrales. S 8 , H AS 36820, I/A 4 ( 5.06.24).
- 09/06/2020#5900769RevocacionesNombramientos
ALMENDRA PROYECTO SOLAR SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: ENTREPRESAS SL. Nombramientos. Adm. Unico: DE LA OZ GARCIA MARIA LOURDES. Datos registrales. T 3622 , F 194, S 8, H AS 36820, I/A 3 ( 1.06.20).
- 21/10/2013#2500580Nombramientos
ALMENDRA PROYECTO SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RIVAS FERNANDEZ ANGEL JOSE. Datos registrales. T 3622 , F 193, S 8, H AS 36820, I/A 2 (11.10.13).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.