BALLESTERO SOLAR SOCIEDAD LIMITADA
Hoja AB16869· NIF B02427631
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esteso Garcia Martin
Legal information
Legal information for BALLESTERO SOLAR SOCIEDAD LIMITADA
Activity
BALLESTERO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
a) La producción, transporte y distribución de energía eléctrica. b) La promoción y construcción de viviendas, obras y construcciones de toda tipo. c) La compraventa de solares, terrenos y toda clase de fincas, rústicas y urbanas, pisos, locales y edificaciones de todo género. d) Los trabajos de ing.
Directors and representatives
Directors
Current
- Esteso Garcia MartinSince 08/01/2020Administrador Único
Former
- Garcia Perea Isabel DoloresCeased on 08/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- Esteso Garcia Martin100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteso Garcia Martin100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 2
- NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 2
- Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 2
- Cambio de objeto socialPublished 15/01/2020· Registered 08/01/2020· I/A 2
Changes
- 15/01/2020Cambio de domicilio social
FINCA NAVASECA, s/n 02614 (BALLESTERO (EL))
- 15/01/2020Cambio de objeto social
a) La producción, transporte y distribución de energía eléctrica. b) La promoción y construcción de viviendas, obras y construcciones de toda tipo. c) La compraventa de solares, terrenos y toda clase de fincas, rústicas y urbanas, pisos, locales y edificaciones de todo género. d) Los trabajos de ing.
Timeline (BORME)
- 15/01/2020#5737760Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
BALLESTERO SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ESTESO GARCIA MARTIN. Ceses/Dimisiones. Adm. Unico: GARCIA PEREA ISABEL DOLORES. Nombramientos. Adm. Unico: ESTESO GARCIA MARTIN. Cambio de domicilio socia…
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.