CACERES SOLAR 15 S.L

Hoja BA20247· NIF B06535132

VigenteBadajoz
Registered address :
Activity :
Transporte de energía eléctrica
Directors :
EMENDA CONSULTING SL, MAR DEL GUINCHO SL

Legal information

Legal information for CACERES SOLAR 15 S.L

NIF
Hoja registral
IRUS1000180895672
Register referenceTomo 438 · Folio 124 · Hoja BA20247
StatusVigente

Activity

CACERES SOLAR 15 S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 16 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
CACERES SOLAR 15 S.LEMENDA CONSULTING SLEMENDA CONSULTING SLMAR DEL GUINCHO SLMAR DEL GUINCHO SLECO-ENERGIAS DEL GUADIANA S.AECO-ENERGIAS DEL GUA…EEG P1A S.LEEG P1A S.LSOLAR PARKS OF EXTREMADURA S.LSOLAR PARKS OF EXTRE…ECOGESTION DEL GUADIANA S.LECOGESTION DEL GUADI…CACERES SOLAR 2 S.LCACERES SOLAR 2 S.LCACERES SOLAR 3 S.LCACERES SOLAR 3 S.LCACERES SOLAR 1 S.LCACERES SOLAR 1 S.LCACERES SOLAR 7 S.LCACERES SOLAR 7 S.LCACERES SOLAR 14 S.LCACERES SOLAR 14 S.LCACERES SOLAR 18 S.LCACERES SOLAR 18 S.LCACERES SOLAR 21 S.LCACERES SOLAR 21 S.LCACERES SOLAR 22 S.LCACERES SOLAR 22 S.LCACERES SOLAR 23 S.LCACERES SOLAR 23 S.LCACERES SOLAR 24 S.LCACERES SOLAR 24 S.LCACERES SOLAR 30 S.LCACERES SOLAR 30 S.LECOINICIATIVAS DEL GUADIANA S.LECOINICIATIVAS DEL G…SYNBIOSYS, CULTIVO Y ENERGIA S.LSYNBIOSYS, CULTIVO Y…AROMALIVA S.LAROMALIVA S.LGUADIANA DESARROLLO Y GESTION S.LGUADIANA DESARROLLO …KOTSCHEBACH GARAGE S.LKOTSCHEBACH GARAGE S…

Cap table · shareholdings

  • ECO-ENERGIAS DEL GUADIANA S.A.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ECO-ENERGIAS DEL GUADIANA S.A.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 6
  2. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 6
  3. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 5
  4. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 5
  5. Modificaciones estatutariasPublished 04/03/2016· Registered 26/02/2016· I/A 4
  6. Cambio de domicilio socialPublished 04/03/2016· Registered 26/02/2016· I/A 4
  7. Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 3
  8. Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 04/03/2016Cambio de domicilio social

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

  2. 04/03/2016Modificaciones estatutarias
  3. 03/06/2009Cambio de domicilio social

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

  4. 03/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2021#6358898
    Ceses/DimisionesNombramientos
    CACERES SOLAR 15 S.L. Ceses/Dimisiones. Adm. Unico: ANDREAS HINKELMANN. Nombramientos. Adm. Solid.: EMENDA CONSULTING SL;MAR DEL GUINCHO SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  2. 20/02/2020#5803434
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CACERES SOLAR 15 S.L. Sociedad unipersonal. Cambio de identidad del socio único: ECO-ENERGIAS DEL GUADIANA S.A. Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ AMALIA. Nombramientos. Adm. Unico: ANDREAS HINKELMANN. Datos registrales. T 438 , F 123, S 8, H …
  3. 04/03/2016#3751075
    Modificaciones estatutariasCambio de domicilio social
    CACERES SOLAR 15 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 123, S 8, H BA 20247, I/A 4 (26.02.16).
  4. 03/06/2009#241526
    Modificaciones estatutariasCambio de domicilio social
    CACERES SOLAR 15 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 123, S 8, H BA 20247, I/A 3 (25.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector