BIOSOLAICA SL

Hoja CO29928· NIF B14890537

Struck off · 10/12/2020Córdoba
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2010

Legal information

Legal information for BIOSOLAICA SL

NIF
Hoja registral
IRUS1000014827861
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2010
LocalityCórdoba
Register referenceTomo 2178 · Folio 214 · Hoja CO29928
StatusLiquidada

Activity

BIOSOLAICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). It was incorporated on 20 May 2010. The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 10 December 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Corporate purpose

1. La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social a ésta, median te su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier ot.

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
BIOSOLAICA SLValle Fernandez Jose AntonioValle Fernandez Jose…VILLARRUBIA JOINT VENTURE SLVILLARRUBIA JOINT VE…EXPLOTACIONES HOTELERAS LOS PATOS SLEXPLOTACIONES HOTELE…INVERSIONES PATRIMONIALES PORTUGUESAS SLINVERSIONES PATRIMON…TERMOSOLAICA RENOVABLES SLTERMOSOLAICA RENOVAB…RENEWABLE PV ENERGY XXI SLRENEWABLE PV ENERGY …EOLENERGY ROBCEDAL SLEOLENERGY ROBCEDAL SLEOLENERGY VALDESEÑAL SLEOLENERGY VALDESEÑAL…EOLENERGY VALDAYA SLEOLENERGY VALDAYA SLEOLENERGY VEGA SLEOLENERGY VEGA SLEOLENERGY EL CASTILLO SLEOLENERGY EL CASTILL…MT CORP XXII SLMT CORP XXII SLEOLENERGY MEDINA SIDONIA SLEOLENERGY MEDINA SID…MONTEALTO CONCESIONES SLMONTEALTO CONCESIONE…PSFV CARTUJA SLPSFV CARTUJA SLABEI ENERGY CSPV EIGHT SLABEI ENERGY CSPV EIG…ABEI ENERGY CSPV NINE SLABEI ENERGY CSPV NIN…ABEI ENERGY CSPV SEVEN SLABEI ENERGY CSPV SEV…GENERADORA ELECTRICA IX SLGENERADORA ELECTRICA…GREEN STONE RENEWABLE IX SLGREEN STONE RENEWABL…BDP DATA CENTER I SLBDP DATA CENTER I SLBDP DATA CENTER II SLBDP DATA CENTER II SLTPJ GESTORA DE RECURSOS SLTPJ GESTORA DE RECUR…ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…ABEI HOLDCO SLABEI HOLDCO SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLKALISIS EOLICO ESPAÑA SLKALISIS EOLICO ESPAÑ…NORTHUMBERLAND SLNORTHUMBERLAND SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BIOSOLAICA SLTERSOL RENOVABLES SLTERSOL RENOVABLES SLTERMOSOLAICA RENOVABLES SLTERMOSOLAICA RENOVAB…EOLTEC ENERGY SLEOLTEC ENERGY SLRENEWABLE PV ENERGY XXI SLRENEWABLE PV ENERGY …

Beneficial owner (UBO)

TERSOL RENOVABLES SL100 %Vigente

Legal entity · since 20/05/2010

Beneficial owner network map

5 nodes Person Company
BIOSOLAICA SLTERSOL RENOVABLES SLTERSOL RENOVABLES SLTERMOSOLAICA RENOVABLES SLTERMOSOLAICA RENOVAB…EOLTEC ENERGY SLEOLTEC ENERGY SLRENEWABLE PV ENERGY XXI SLRENEWABLE PV ENERGY …

Registered actos

  1. Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 2
  2. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 2
  3. DisoluciónPublished 10/12/2020· Registered 01/12/2020· I/A 2
  4. ExtinciónPublished 10/12/2020· Registered 01/12/2020· I/A 2
  5. ConstituciónPublished 20/05/2010· Registered 12/05/2010· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2010· Registered 12/05/2010· I/A 1
  7. NombramientosPublished 20/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 10/12/2020Disolución
  2. 10/12/2020Extinción
  3. 20/05/2010Declaración de unipersonalidad

    TERSOL RENOVABLES SL

Capital · events

  1. 20/05/2010Constitución
    Initial capital: 3 006,00 €

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. 10/12/2020#6158012
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIOSOLAICA SL. Ceses/Dimisiones. Adm. Solid.: VALLE FERNANDEZ JOSE ANTONIO;VALLE FERNANDEZ DAVID. Nombramientos. Liquidador: VALLE FERNANDEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2178 , F 214, S 8, H CO 29928, I/A 2 ( …
  2. 20/05/2010#727640
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOSOLAICA SL. Constitución. Comienzo de operaciones: 29.03.10. Objeto social: 1. La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo o…

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 2010

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/ INGENIERO JUAN DE LA CIERVA S/N - POLIGONO LA T (CORDOBA), Córdoba
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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector