BADAJOZ OCCIDENTAL SOLAR 2 SL
Hoja PO46616· NIF B06492441
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BADAJOZ OCCIDENTAL SOLAR 2 SL
Activity
BADAJOZ OCCIDENTAL SOLAR 2 SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 23 April 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- REDEN SOLAR SASCeased on 15/04/2019Administrador Único
- SOLAR GREEN WATT S.LCeased on 29/05/2018Administrador Único
Authorised representatives
Former
- Das Neves Marques Da Silva Manuel AntonioCeased on 15/04/2019Apoderado Mancomunado Solidario
- De Bienassis De Cauluson Mailho Axel-Xavier-MarieCeased on 15/04/2019Apoderado Mancomunado Solidario
- Lemos Lopez OscarCeased on 15/04/2019Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE ASTATINE DIVISION COMPANY SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2019· Registered 15/04/2019· I/A 8
- DisoluciónPublished 23/04/2019· Registered 15/04/2019· I/A 8
- ExtinciónPublished 23/04/2019· Registered 15/04/2019· I/A 8
- Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 7
- NombramientosPublished 04/09/2018· Registered 29/08/2018· I/A 6
- Ceses/DimisionesPublished 04/06/2018· Registered 29/05/2018· I/A 4
- NombramientosPublished 04/06/2018· Registered 29/05/2018· I/A 4
- NombramientosPublished 07/05/2009· Registered 21/04/2009· I/A 3
Changes
- 23/04/2019Disolución
- 23/04/2019Extinción
- 18/10/2018Cambio de domicilio social
AVDA PEINADOR 60 1 - TAMEIGA (MOS)
Timeline (BORME)
- 23/04/2019#5367685Ceses/DimisionesDisoluciónExtinción
BADAJOZ OCCIDENTAL SOLAR 2 SL. Ceses/Dimisiones. Adm. Unico: REDEN SOLAR SAS. Disolución. Fusion. Extinción. Datos registrales. T 3491, L 3491, F 155, S 8, H PO 46616, I/A 8 (15.04.19).
- 18/10/2018#5090984Cambio de domicilio social
BADAJOZ OCCIDENTAL SOLAR 2 SL. Cambio de domicilio social. AVDA PEINADOR 60 1 - TAMEIGA (MOS). Datos registrales. T 3491, L 3491, F 155, S 8, H PO 46616, I/A 7 (10.10.18).
- 04/09/2018#5036334Nombramientos
BADAJOZ OCCIDENTAL SOLAR 2 SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE. Datos registrales. T 3491, L 3491, F 153, S 8, H PO 46616, I/A 6 (29.08.18).
- 28/08/2018#5026701Cambio de identidad del socio único
BADAJOZ OCCIDENTAL SOLAR 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: THE ASTATINE DIVISION COMPANY SL. Datos registrales. T 3491, L 3491, F 153, S 8, H PO 46616, I/A 5 (22.08.18).
- 04/06/2018#4908816Ceses/DimisionesNombramientos
BADAJOZ OCCIDENTAL SOLAR 2 SL. Ceses/Dimisiones. Adm. Unico: SOLAR GREEN WATT S.L. Nombramientos. Adm. Unico: REDEN SOLAR SAS. Datos registrales. T 3491, L 3491, F 153, S 8, H PO 46616, I/A 4 (29.05.18).
- 07/05/2009#203376Nombramientos
BADAJOZ OCCIDENTAL SOLAR 2 SL. Nombramientos. Apoderado: ALVAREZ PEREZ JOSE ANTONIO. Datos registrales. T 3491, L 3491, F 152, S 8, H PO 46616, I/A 3 (21.04.09).
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 — Producción de energía eléctrica de otros tipos — are listed together.