CACERES SOLAR 23 S.L
Hoja BA20477· NIF B06538763
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Directors :
- EMENDA CONSULTING SL, MAR DEL GUINCHO SL
Legal information
Legal information for CACERES SOLAR 23 S.L
Activity
CACERES SOLAR 23 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 7 filings for this company, from 24 April 2009 to 4 August 2021, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- EMENDA CONSULTING SLSince 28/07/2021Administrador Solidario
- MAR DEL GUINCHO SLSince 28/07/2021Administrador Solidario
Former
- Ibañez Martinez Maria AngelesCeased on 28/07/2021Administrador Solidario
- Garcia De La Llana FranciscoCeased on 28/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eco-Energias Del Guadiana S100 %
Individual · ultimate beneficial owner · since 04/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2021· Registered 28/07/2021· I/A 5
- Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 5
- NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 5
- Modificaciones estatutariasPublished 07/04/2015· Registered 27/03/2015· I/A 4
- Cambio de domicilio socialPublished 07/04/2015· Registered 27/03/2015· I/A 4
- Modificaciones estatutariasPublished 24/04/2009· Registered 15/04/2009· I/A 3
- Cambio de domicilio socialPublished 24/04/2009· Registered 15/04/2009· I/A 3
Changes
- 04/08/2021Declaración de unipersonalidad
ECO-ENERGIAS DEL GUADIANA S.A.
- 07/04/2015Cambio de domicilio social
PASEO FLUVIAL 15 9& - EDIFICIO BADAJOZ SIGLO XXI (BADAJOZ)
- 07/04/2015Modificaciones estatutarias
- 24/04/2009Cambio de domicilio social
C/ OBISPO SAN JUAN DE RIBERA 5 1& (BADAJOZ)
- 24/04/2009Modificaciones estatutarias
Timeline (BORME)
- 04/08/2021#6554255Declaración de unipersonalidadCeses/DimisionesNombramientos
CACERES SOLAR 23 S.L. Declaración de unipersonalidad. Socio único: ECO-ENERGIAS DEL GUADIANA S.A. Ceses/Dimisiones. Adm. Solid.: GARCIA DE LA LLANA FRANCISCO;IBAÑEZ MARTINEZ MARIA ANGELES. Nombramientos. Adm. Solid.: MAR DEL GUINCHO SL;EMENDA CONSULT… - 07/04/2015#3269058Modificaciones estatutariasCambio de domicilio social
CACERES SOLAR 23 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 445 , F 103, S 8, H BA 20477, I/A 4 (27.03.15).
- 24/04/2009#182137Modificaciones estatutariasCambio de domicilio social
CACERES SOLAR 23 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 103, S 8, H BA 20477, I/A 3 (15.04.09).
Official documents
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.