BAUDRY SOLAR SOCIEDAD LIMITADA

Hoja SE76514· NIF B91685966

VigenteSevilla
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
437 295,00 €
Director :
SARREA CAPITAL SL

Legal information

Legal information for BAUDRY SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028743257
Legal formSociedad Limitada (SL)
Share capital437 295,00 €
Register referenceTomo 4798 · Folio 141 · Hoja SE76514
StatusVigente

Activity

BAUDRY SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 15 April 2009 to 11 August 2009, across 5 distinct types of filing. Its registered share capital is 437 295,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BAUDRY SOLAR SOCIEDAD…SARREA CAPITAL SLSARREA CAPITAL SLPOLYGON EDUCATION SLPOLYGON EDUCATION SLABEDUL ENERGIA SOLAR SOCIEDAD LIMITADAABEDUL ENERGIA SOLAR…BONSAY ENERGIA SOLAR SOCIEDAD LIMITADABONSAY ENERGIA SOLAR…ALCAZABA SOLAR SOCIEDAD LIMITADAALCAZABA SOLAR SOCIE…

Cap table · shareholdings

  • MANZANAS DE ANDION SL(formerly SARREA CAPITAL SL)100 %

    Legal entity · since 15/04/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BAUDRY SOLAR SOCIEDAD…SARREA CAPITAL SLSARREA CAPITAL SL

Beneficial owner (UBO)

MANZANAS DE ANDION SL100 %Vigente

Legal entity · since 15/04/2009

Beneficial owner network map

2 nodes Person Company
BAUDRY SOLAR SOCIEDAD…SARREA CAPITAL SLSARREA CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 11/08/2009· Registered 21/07/2009· I/A 3
  2. Modificaciones estatutariasPublished 11/08/2009· Registered 21/07/2009· I/A 3
  3. Declaración de unipersonalidadPublished 15/04/2009· Registered 02/04/2009· I/A 2
  4. Ceses/DimisionesPublished 15/04/2009· Registered 02/04/2009· I/A 2
  5. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 2
  6. Modificaciones estatutariasPublished 15/04/2009· Registered 02/04/2009· I/A 2

Changes

  1. 11/08/2009Modificaciones estatutarias
  2. 15/04/2009Declaración de unipersonalidad

    SARREA CAPITAL SL

  3. 15/04/2009Modificaciones estatutarias

Capital · events

  1. 11/08/2009Ampliación de capital
    Resulting capital: 437 295,00 € (+434 195,00 €)

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. 11/08/2009#342725
    Ampliación de capitalModificaciones estatutarias
    BAUDRY SOLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 434.195,00 Euros. Resultante Suscrito: 437.295,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales.…
  2. 15/04/2009#170694
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BAUDRY SOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SARREA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: VENTURA ESCACENA JAIME MANUEL;REYES SORIANO IRENE. Nombramientos. Adm. Unico: SARREA CAPITAL SL. Modificaciones estatutaria…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ASUNCION, Nº 84, 1ºC.-, SEVILLA
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector