BOTEY SOLAR S.L

Hoja B546234· NIF B91685859

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
AUDAX RENOVABLES SA

Legal information

Legal information for BOTEY SOLAR S.L

NIF
Hoja registral
IRUS1000378708676
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48419 · Folio 77 · Hoja B546234
StatusVigente

Activity

BOTEY SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 28 February 2020 to 10 January 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
BOTEY SOLAR S.LAUDAX RENOVABLES SAAUDAX RENOVABLES SALAS PIEDRAS SOLAR S.LLAS PIEDRAS SOLAR S.LDA VINCI ENERGIA S.LDA VINCI ENERGIA S.LALSET COMERCIALIZADORA S.LALSET COMERCIALIZADO…ELOGIA CALAÑAS S.LELOGIA CALAÑAS S.LCENTAURO ENERGIA SOLAR S.LCENTAURO ENERGIA SOL…TOHORA SOLAR INVERSION S.LTOHORA SOLAR INVERSI…TARAKONA SOLAR INVERSION S.LTARAKONA SOLAR INVER…ZEUS POWER S.LZEUS POWER S.LJUNO POWER S.LJUNO POWER S.LDIANA POWER S.LDIANA POWER S.LHERA POWER S.LHERA POWER S.LATLAS POWER S.LATLAS POWER S.LPOWER TELCO SERVICES S.LPOWER TELCO SERVICES…UNIELECTRICA ENERGIA SAUNIELECTRICA ENERGIA…ELOGIA CALAÑAS SLELOGIA CALAÑAS SLATLAS POWER SLATLAS POWER SLDIANA POWER SLDIANA POWER SLHERA POWER SLHERA POWER SLJUNO POWER SLJUNO POWER SLZEUS POWER SLZEUS POWER SLTOHORA SOLAR INVERSION SOCIEDAD LIMITADATOHORA SOLAR INVERSI…TARAKONA SOLAR INVERSION SOCIEDAD LIMITADATARAKONA SOLAR INVER…LAS PIEDRAS SOLAR SOCIEDAD LIMITADALAS PIEDRAS SOLAR SO…BOTEY SOLAR SOCIEDAD LIMITADABOTEY SOLAR SOCIEDAD…COROT ENERGIA SOCIEDAD LIMITADACOROT ENERGIA SOCIED…DA VINCI ENERGIA SOCIEDAD LIMITADADA VINCI ENERGIA SOC…CENTAURO ENERGIA SOLAR SOCIEDAD LIMITADACENTAURO ENERGIA SOL…CORINTO SOLAR SOCIEDAD LIMITADACORINTO SOLAR SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2023· Registered 02/01/2023· I/A 14
  2. Modificaciones estatutariasPublished 06/09/2022· Registered 30/08/2022· I/A 13
  3. Cambio de domicilio socialPublished 17/11/2020· Registered 09/11/2020· I/A 11
  4. Cambio de domicilio socialPublished 28/02/2020· Registered 20/02/2020· I/A 10

Changes

  1. 10/01/2023Cambio de domicilio social

    CL ELECTRONICA Num.19 P.7 PTA.C (BADALONA)

  2. 06/09/2022Modificaciones estatutarias
  3. 17/11/2020Cambio de domicilio social

    CL TEMPLE Num.25 (BADALONA)

  4. 28/02/2020Cambio de domicilio social

    AV NAVARRA Num.14 (BADALONA)

Timeline (BORME)

  1. 10/01/2023#7322138
    Cambio de domicilio social
    BOTEY SOLAR S.L. Cambio de domicilio social. CL ELECTRONICA Num.19 P.7 PTA.C (BADALONA). Datos registrales. T 48419 , F 77, S 8, H B 546234, I/A 14 ( 2.01.23).
  2. 06/09/2022#7147630
    Modificaciones estatutarias
    BOTEY SOLAR S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47255 , F 146, S 8, H B 546234, I/A 13 (30.08.22).
  3. 12/08/2022#7119830
    BOTEY SOLAR S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ARIANNA SOLAR S.L. Datos registrales. T 47255 , F 146, S 8, H B 546234, I/A 12 ( 8.08.22).
  4. 17/11/2020#6122036
    Cambio de domicilio social
    BOTEY SOLAR S.L. Cambio de domicilio social. CL TEMPLE Num.25 (BADALONA). Datos registrales. T 47255 , F 146, S 8, H B 546234, I/A 11 ( 9.11.20).
  5. 28/02/2020#5818262
    Cambio de domicilio social
    BOTEY SOLAR S.L. Cambio de domicilio social. AV NAVARRA Num.14 (BADALONA). Datos registrales. T 47255 , F 145, S 8, H B 546234, I/A 10 (20.02.20).

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 addressCL ELECTRONICA Num.19 P.7 PTA.C (BADALONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province