BEIROSOLAR 2008 SL
Hoja GR35490· NIF B18873935
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 258 400,00 €
- Director :
- Gustavo Fernandez Hernandez
Legal information
Legal information for BEIROSOLAR 2008 SL
Activity
BEIROSOLAR 2008 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 21 March 2022 to 7 April 2022, across 4 distinct types of filing. Its registered share capital is 258 400,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Gustavo Fernandez HernandezSince 29/03/2022Administrador Único
Former
- De La Rosa Casas Jose LuisCeased on 29/03/2022Administrador Único
Authorised representatives
Current
- Juan Jose Ocaña HontoriaSince 30/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gustavo Fernandez Hernandez100 %
Individual · ultimate beneficial owner · since 05/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 4
- Declaración de unipersonalidadPublished 05/04/2022· Registered 29/03/2022· I/A 3
- Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 3
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 3
- Reducción de capitalPublished 21/03/2022· Registered 14/03/2022· I/A 2
Changes
- 05/04/2022Declaración de unipersonalidad
GUSTAVO FERNANDEZ HERNANDEZ
Capital · events
- 21/03/2022Reducción de capitalResulting capital: 258 400,00 €
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)
- 07/04/2022#6901151Nombramientos
BEIROSOLAR 2008 SL. Nombramientos. Apoderado: JUAN JOSE OCAÑA HONTORIA. Datos registrales. T 1328 , F 205, S 8, H GR 35490, I/A 4 (30.03.22).
- 05/04/2022#6895167Declaración de unipersonalidadCeses/DimisionesNombramientos
BEIROSOLAR 2008 SL. Declaración de unipersonalidad. Socio único: GUSTAVO FERNANDEZ HERNANDEZ. Ceses/Dimisiones. Adm. Unico: DE LA ROSA CASAS JOSE LUIS. Nombramientos. Adm. Unico: GUSTAVO FERNANDEZ HERNANDEZ. Datos registrales. T 1328 , F 205, S 8, H … - 21/03/2022#6867828Reducción de capital
BEIROSOLAR 2008 SL. Reducción de capital. Importe reducción: 81.600,00 Euros. Resultante Suscrito: 258.400,00 Euros. Datos registrales. T 1328 , F 204, S 8, H GR 35490, I/A 2 (14.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
Official documents
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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.