CACERES SOLAR 18 S.L

Hoja BA20472· NIF B06538714

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

Legal information

Legal information for CACERES SOLAR 18 S.L

NIF
Hoja registral
IRUS1000180913338
Register referenceTomo 445 · Folio 78 · Hoja BA20472
StatusVigente

Activity

CACERES SOLAR 18 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 9 February 2009 to 16 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
CACERES SOLAR 18 S.LEMENDA CONSULTING SLEMENDA CONSULTING SLMAR DEL GUINCHO SLMAR DEL GUINCHO SLRodriguez Arbaizagoitia Calero IgnacioRodriguez Arbaizagoi…ALCANTARA DE GAS SLALCANTARA DE GAS SLCONFORT INSTALACIONES Y MONTAJES S.LCONFORT INSTALACIONE…INVERSIONES ORDUÑA S.LINVERSIONES ORDUÑA S…ARBAIZA SOLAR S.LARBAIZA SOLAR S.LROMEARBAIZA S.LROMEARBAIZA S.LRODRIGUEZ ALVAREZ TEOFILO S.ARODRIGUEZ ALVAREZ TE…ECO-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 15 S.LCACERES SOLAR 15 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 16/03/2022· Registered 09/03/2022· I/A 5
  2. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 5
  3. Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 5
  4. Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 5
  5. Modificaciones estatutariasPublished 24/04/2009· Registered 15/04/2009· I/A 4
  6. Cambio de domicilio socialPublished 24/04/2009· Registered 15/04/2009· I/A 4
  7. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 3
  8. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 3

Changes

  1. 16/03/2022Cambio de domicilio social

    PASEO FLUVIAL, 15 9º-EDIFICIO BADAJOZ SIGLO XXI 06 (BADAJOZ)

  2. 16/03/2022Modificaciones estatutarias
  3. 24/04/2009Cambio de domicilio social

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

  4. 24/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2022#6859636
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    CACERES SOLAR 18 S.L. Sociedad unipersonal. Cambio de identidad del socio único: ECO-ENERGIAS DEL GUADIANA S.A. Ceses/Dimisiones. Adm. Unico: IGNACIO RODRIGUEZ ARBAIZAGOITIA CALERO. Nombramientos. Adm. Solid.: MAR DEL GUINCHO SL;EMENDA CONSULTING SL.…
  2. 24/04/2009#182147
    Modificaciones estatutariasCambio de domicilio social
    CACERES SOLAR 18 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 445 , F 78, S 8, H BA 20472, I/A 4 (15.04.09).
  3. 09/02/2009#58232
    Ceses/DimisionesNombramientos
    CACERES SOLAR 18 S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARBAIZAGOITIA CALERO CESAR. Nombramientos. Adm. Unico: RODRIGUEZ ARBAIZAGOITIA CALERO IGNACIO. Datos registrales. T 445 , F 78, S 8, H BA 20472, I/A 3 (29.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

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 9º-EDIFICIO BADAJOZ SIGLO XXI 06 (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.

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