CACERES SOLAR 13 S.L

Hoja BA20245· NIF B06535116

VigenteBadajoz
Registered address :
Director :
Francisco Javier Aguado Gragera

Legal information

Legal information for CACERES SOLAR 13 S.L

NIF
Hoja registral
IRUS1000180895466
Register referenceTomo 438 · Folio 114 · Hoja BA20245
StatusVigente

Activity

CACERES SOLAR 13 S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 27 April 2009 to 10 October 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CACERES SOLAR 13 S.LAguado Gragera Francisco JavierAguado Gragera Franc…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 8
  2. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 8
  3. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 6
  4. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 5
  5. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 5
  6. Modificaciones estatutariasPublished 19/12/2014· Registered 12/12/2014· I/A 4
  7. Cambio de domicilio socialPublished 19/12/2014· Registered 12/12/2014· I/A 4
  8. Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 3
  9. Cambio de domicilio socialPublished 27/04/2009· Registered 16/04/2009· I/A 3

Changes

  1. 19/12/2014Cambio de domicilio social

    PASEO FLUVIAL 15 9& - EDIFICIO BADAJOZ SIGLO XXI (BADAJOZ)

  2. 19/12/2014Modificaciones estatutarias
  3. 27/04/2009Cambio de domicilio social

    C/ OBISPO SAN JUAN DE RIBERA 5 1& (BADAJOZ)

  4. 27/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2023#7740712
    Ceses/DimisionesNombramientos
    CACERES SOLAR 13 S.L. Ceses/Dimisiones. Adm. Unico: MIGUEL AREITIOAURTENA URQUIJO. Nombramientos. Adm. Unico: FRANCISCO JAVIER AGUADO GRAGERA. Datos registrales. T 438 , F 114, S 8, H BA 20245, I/A 8 ( 3.10.23).
  2. 03/07/2020#5929244
    CACERES SOLAR 13 S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 438 , F 114, S 8, H BA 20245, I/A 7 (26.06.20).
  3. 02/07/2020#5927190
    Nombramientos
    CACERES SOLAR 13 S.L. Nombramientos. Apoderado: AGUADO GRAGERA CLEMENTINA MARIA;FRANCISCO JAVIER AGUADO GRAGERA. Datos registrales. T 438 , F 114, S 8, H BA 20245, I/A 6 (25.06.20).
  4. 02/07/2020#5927189
    Ceses/DimisionesNombramientos
    CACERES SOLAR 13 S.L. Ceses/Dimisiones. Adm. Unico: GRAGERA PAREES CLEMENTINA. Nombramientos. Adm. Unico: MIGUEL AREITIOAURTENA URQUIJO. Datos registrales. T 438 , F 114, S 8, H BA 20245, I/A 5 (25.06.20).
  5. 19/12/2014#3117792
    Modificaciones estatutariasCambio de domicilio social
    CACERES SOLAR 13 S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO FLUVIAL 15 9& - EDIFICIO BADAJOZ SIGLO XXI (BADAJOZ). Datos registrales. T 438 , F 113, S 8, H BA 20245, I/A 4 (12.12.14).
  6. 27/04/2009#184070
    Modificaciones estatutariasCambio de domicilio social
    CACERES SOLAR 13 S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ OBISPO SAN JUAN DE RIBERA 5 1& (BADAJOZ). Datos registrales. T 438 , F 113, S 8, H BA 20245, I/A 3 (16.04.09).

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

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

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 addressPASEO FLUVIAL 15 9& - EDIFICIO BADAJOZ SIGLO XXI (BADAJOZ), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province