CENTAURI RUBIELOS SL

Hoja OR9977

VigenteOurense
Legal form :
Sociedad Limitada (SL)
Director :
Berzosa Aranguez Juan Jesus
Former name :
PATRIMONIO EOLICO DEL OITAVEN SL

Legal information

Legal information for CENTAURI RUBIELOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 694 · Folio 130 · Hoja OR9977
Former names
PATRIMONIO EOLICO DEL OITAVEN SL2010-01-21 → 2017-10-05
StatusVigente

Activity

CENTAURI RUBIELOS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 13 filings for this company, from 21 January 2010 to 10 September 2018, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CENTAURI RUBIELOS SLBerzosa Aranguez Juan JesusBerzosa Aranguez Jua…

Cap table · shareholdings

  • TASGA SOLAR SL100 %

    Legal entity · since 29/12/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CENTAURI RUBIELOS SLTASGA SOLAR SLTASGA SOLAR SLINTILUX 10 SLINTILUX 10 SLINTILUX 11 SLINTILUX 11 SL

Beneficial owner (UBO)

TASGA SOLAR SL100 %Vigente

Legal entity · since 29/12/2017

Beneficial owner network map

4 nodes Person Company
CENTAURI RUBIELOS SLTASGA SOLAR SLTASGA SOLAR SLINTILUX 10 SLINTILUX 10 SLINTILUX 11 SLINTILUX 11 SL

Registered actos

  1. Ceses/DimisionesPublished 10/09/2018· Registered 20/08/2018· I/A 14
  2. NombramientosPublished 10/09/2018· Registered 20/08/2018· I/A 14
  3. Cambio de identidad del socio únicoPublished 29/12/2017· Registered 18/12/2017· I/A 13
  4. Cambio de denominación socialPublished 05/10/2017· Registered 25/09/2017· I/A 12
  5. NombramientosPublished 28/03/2014· Registered 17/03/2014· I/A 11
  6. Declaración de unipersonalidadPublished 28/01/2013· Registered 17/01/2013· I/A 10
  7. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 9
  8. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 9
  9. Ceses/DimisionesPublished 01/08/2012· Registered 18/07/2012· I/A 8
  10. NombramientosPublished 01/08/2012· Registered 18/07/2012· I/A 8
  11. Modificaciones estatutariasPublished 01/08/2012· Registered 18/07/2012· I/A 8
  12. Fe de erratasPublished 13/12/2010· Registered 23/11/2010· I/A 7
  13. NombramientosPublished 21/01/2010· Registered 05/01/2010· I/A 6

Timeline (BORME)

  1. 10/09/2018#5043734
    Ceses/DimisionesNombramientos
    CENTAURI RUBIELOS SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GUTIERREZ JOSE LUIS. Nombramientos. Adm. Unico: BERZOSA ARANGUEZ JUAN JESUS. Datos registrales. T 694 , F 130, S 8, H OR 9977, I/A 14 (20.08.18).
  2. 29/12/2017#4683552
    Cambio de identidad del socio único
    CENTAURI RUBIELOS SL. Sociedad unipersonal. Cambio de identidad del socio único: TASGA SOLAR SL. Datos registrales. T 694 , F 130, S 8, H OR 9977, I/A 13 (18.12.17).
  3. 05/10/2017#4566674

    Company name: PATRIMONIO EOLICO DEL OITAVEN SL

    Cambio de denominación social
    PATRIMONIO EOLICO DEL OITAVEN SL. Cambio de denominación social. CENTAURI RUBIELOS SL. Datos registrales. T 694 , F 130, S 8, H OR 9977, I/A 12 (25.09.17).
  4. 28/03/2014#2740708

    Company name: PATRIMONIO EOLICO DEL OITAVEN SL

    Nombramientos
    PATRIMONIO EOLICO DEL OITAVEN SL. Nombramientos. Apo.Man.Soli: BERZOSA ARANGUEZ JUAN JESUS;BARRIO ARRIBAS FRANCISCO;BLANCO LOPEZ ALFREDO;RODRIGUEZ PEREZ JORGE. Datos registrales. T 694 , F 129, S 8, H OR 9977, I/A 11 (17.03.14).
  5. 28/01/2013#2094332

    Company name: PATRIMONIO EOLICO DEL OITAVEN SL

    Declaración de unipersonalidad
    PATRIMONIO EOLICO DEL OITAVEN SL. Declaración de unipersonalidad. Socio único: TECNICOS ASOCIADOS GALLEGOS SL. Datos registrales. T 694 , F 129, S 8, H OR 9977, I/A 10 (17.01.13).
  6. 04/12/2012#2017864

    Company name: PATRIMONIO EOLICO DEL OITAVEN SL

    Ceses/DimisionesNombramientos
    PATRIMONIO EOLICO DEL OITAVEN SL. Ceses/Dimisiones. Adm. Unico: BERZOSA ARANGUEZ JUAN JESUS. Nombramientos. Adm. Unico: SUAREZ GUTIERREZ JOSE LUIS. Datos registrales. T 694 , F 128, S 8, H OR 9977, I/A 9 (23.11.12).
  7. 01/08/2012#1841537

    Company name: PATRIMONIO EOLICO DEL OITAVEN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PATRIMONIO EOLICO DEL OITAVEN SL. Ceses/Dimisiones. Adm. Mancom.: PRADA PEREZ LUIS;BERZOSA ARANGUEZ JUAN JESUS;NORNIELLA CARRREÑO MANUEL ANGEL. Nombramientos. Adm. Unico: BERZOSA ARANGUEZ JUAN JESUS. Modificaciones estatutarias. Cambio del Organo de …
  8. 13/12/2010#982552

    Company name: PATRIMONIO EOLICO DEL OITAVEN SL

    Fe de erratas
    PATRIMONIO EOLICO DEL OITAVEN SL. Fe de erratas: Subsanada y complementada la escritura autorizada por el Notario de OviedoD. Luis Ignacio Fernández Posada, el 23- 07-2009, que causó la inscripción 6&, en el sentido de modificar los arts. 9 y 10 de l…
  9. 21/01/2010#549965

    Company name: PATRIMONIO EOLICO DEL OITAVEN SL

    Nombramientos
    PATRIMONIO EOLICO DEL OITAVEN SL. Nombramientos. Adm. Mancom.: NORNIELLA CARRREÑO MANUEL ANGEL. Datos registrales. T 694 , F 127, S 8, H OR 9977, I/A 6 ( 5.01.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressOurense
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 — Ourense — are listed together, with their address.

Prospect this province