BDPE HYBRID PACKAGE PROJECT I SL

Hoja CO43219

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 515 383,00 €
Incorporation :
27/01/2022
Director :
Buhler Andreas

Legal information

Legal information for BDPE HYBRID PACKAGE PROJECT I SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 515 383,00 €
Incorporation date27/01/2022
Register referenceTomo 2828 · Folio 27 · Hoja CO43219
StatusVigente

Activity

BDPE HYBRID PACKAGE PROJECT I SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 27 January 2022. The Spanish commercial register has published 7 filings for this company, from 27 January 2022 to 25 August 2022, across 3 distinct types of filing. Its registered share capital is 2 515 383,00 €.

Corporate purpose

a. La Sociedad tiene por objeto: Producción de energía eléctrica, incluyendo las. funciones de generar energía eléctrica, así como las de diseñar, construir, operar y mantenerlas. centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b. Co.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BDPE HYBRID PACKAGE P…Buhler AndreasBuhler AndreasINFRAESTRUCTURAS COMUNES PICON SLINFRAESTRUCTURAS COM…FORSTEIN TRANSPORTES INTERNACIONALES SLFORSTEIN TRANSPORTES…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2022· Registered 17/08/2022· I/A 4
  2. NombramientosPublished 25/08/2022· Registered 17/08/2022· I/A 4
  3. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 3
  4. Ceses/DimisionesPublished 08/03/2022· Registered 25/02/2022· I/A 2
  5. NombramientosPublished 08/03/2022· Registered 25/02/2022· I/A 2
  6. ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
  7. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1

Capital · events

  1. 27/01/2022Constitución
    Initial capital: 2 515 383,00 €

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. 25/08/2022#7135673
    Ceses/DimisionesNombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Ceses/Dimisiones. Adm. Mancom.: CORRALIZA DIAZ ESTHER;BARAHONA LEON IVAN. Nombramientos. Adm. Solid.: BUHLER ANDREAS;WYSS NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  2. 21/06/2022#7033951
    Nombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Nombramientos. Apoderado: CORRALIZA DIAZ ESTHER. Datos registrales. T 2828 , F 26, S 8, H CO 43219, I/A 3 (14.06.22).
  3. 08/03/2022#6846776
    Ceses/DimisionesNombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Ceses/Dimisiones. Adm. Unico: ABEI ENERGY & INFRASTRUCTURE SL. Nombramientos. Adm. Mancom.: CORRALIZA DIAZ ESTHER;BARAHONA LEON IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 27/01/2022#6781950
    ConstituciónNombramientos
    BDPE HYBRID PACKAGE PROJECT I SL. Constitución. Comienzo de operaciones: 12.01.22. Objeto social: a. La Sociedad tiene por objeto: Producción de energía eléctrica, incluyendo las. funciones de generar energía eléctrica, así como las de diseñar, const…

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 addressAVDA DEL BRILLANTE 32 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province