BASQUE SOLAR ENERGY SOCIEDAD LIMITADA

Hoja BI78294· NIF B09763558

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2022
Director :
Garcia Prado Fernando

Legal information

Legal information for BASQUE SOLAR ENERGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072840036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2022
Register referenceTomo 6070 · Folio 101 · Hoja BI78294
StatusVigente

Activity

BASQUE SOLAR ENERGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 7 March 2022. The Spanish commercial register has published 7 filings for this company, from 7 March 2022 to 31 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

DISEÑO, DESARROLLO, INSTALACION Y MANTENIMIENTO DE TODO TIPO DE INSTALACIONES PARA EL APROVECHAMIENTO DE ENERGIAS RENOVABLES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BASQUE SOLAR ENERGY S…Garcia Prado FernandoGarcia Prado FernandoCAMPEZO OBRAS Y SERVICIOS SOCIEDAD ANONIMACAMPEZO OBRAS Y SERV…RED LOGISTICA MAF SOCIEDAD LIMITADARED LOGISTICA MAF SO…VENTANAS DE CALIDAD EN ALUMINIO, SOLUCIONES TECNOLOGICAS EN VENTANAS SOCIEDAD LIMITADAVENTANAS DE CALIDAD …TIRAR A PARADO SOCIEDAD LIMITADATIRAR A PARADO SOCIE…GIPUZKOAKO ZEPA SIDERURGIKOA SLGIPUZKOAKO ZEPA SIDE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BASQUE SOLAR ENERGY S…ENERMETRIK SOLUTIONS SOCIEDAD LIMITADAENERMETRIK SOLUTIONS…

Beneficial owner (UBO)

ENERMETRIK SOLUTIONS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/03/2022

Beneficial owner network map

2 nodes Person Company
BASQUE SOLAR ENERGY S…ENERMETRIK SOLUTIONS SOCIEDAD LIMITADAENERMETRIK SOLUTIONS…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2023· Registered 22/05/2023· I/A 4
  2. Ceses/DimisionesPublished 31/05/2023· Registered 22/05/2023· I/A 2
  3. NombramientosPublished 31/05/2023· Registered 22/05/2023· I/A 2
  4. ConstituciónPublished 07/03/2022· Registered 24/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2022· Registered 24/02/2022· I/A 1
  6. NombramientosPublished 07/03/2022· Registered 24/02/2022· I/A 1

Changes

  1. 31/05/2023Cambio de domicilio social

    PLAZA CIRCULAR 6 5º (BILBAO)

  2. 07/03/2022Declaración de unipersonalidad

    ENERMETRIK SOLUTIONS SOCIEDAD LIMITADA

Capital · events

  1. 07/03/2022Constitución
    Initial capital: 3 000,00 €

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. 31/05/2023#7556835
    Cambio de domicilio social
    BASQUE SOLAR ENERGY SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CIRCULAR 6 5º (BILBAO). Datos registrales. T 6070 , F 101, S 8, H BI 78294, I/A 4 (22.05.23).
  2. 31/05/2023#7556834
    Cambio de identidad del socio único
    BASQUE SOLAR ENERGY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PRADO FERNANDO. Datos registrales. T 6070 , F 101, S 8, H BI 78294, I/A 3 (22.05.23).
  3. 31/05/2023#7556833
    Ceses/DimisionesNombramientos
    BASQUE SOLAR ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCOBAL MARCOS IÑIGO. Nombramientos. Adm. Unico: GARCIA PRADO FERNANDO. Datos registrales. T 6070 , F 101, S 8, H BI 78294, I/A 2 (22.05.23).
  4. 07/03/2022#6845945
    ConstituciónDeclaración de unipersonalidadNombramientos
    BASQUE SOLAR ENERGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.22. Objeto social: DISEÑO, DESARROLLO, INSTALACION Y MANTENIMIENTO DE TODO TIPO DE INSTALACIONES PARA EL APROVECHAMIENTO DE ENERGIAS RENOVABLES. Domicilio: POLIG INDU…

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· Incorporated 2022

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 addressPLAZA CIRCULAR 6 5º (BILBAO), Bizkaia
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector