CITREOUS, S.L
Hoja VI11497
- Director :
- UGUARITA INVESTMENTS S.L
Legal information
Legal information for CITREOUS, S.L
Activity
CITREOUS, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 4 filings for this company, from 25 May 2009 to 19 May 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- UGUARITA INVESTMENTS S.LSince 05/05/2021Administrador Único
Former
- GATE SOLAR GESTION S.LCeased on 05/05/2021Administrador Único
Authorised representatives
Current
- Guinot Barona PabloSince 05/05/2021Representante
Directors network map
Cap table · shareholdings
- KOBUS RENEWABLE ENERGY I SL(formerly KOBUS RENEWABLE ENERGY I S.L.)100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
KOBUS RENEWABLE ENERGY I SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2021· Registered 05/05/2021· I/A 6
- NombramientosPublished 19/05/2021· Registered 05/05/2021· I/A 6
Timeline (BORME)
- 19/05/2021#6423539Ceses/DimisionesNombramientos
CITREOUS, S.L. Ceses/Dimisiones. Adm. Unico: GATE SOLAR GESTION S.L. Nombramientos. Adm. Unico: UGUARITA INVESTMENTS S.L. Representan: GUINOT BARONA PABLO. Otros conceptos: Se cesa a Don Roberto Peña Nanclares, como persona física representante de "G… - 29/06/2017#4439468Cambio de identidad del socio único
CITREOUS, S.L. Sociedad unipersonal. Cambio de identidad del socio único: KOBUS RENEWABLE ENERGY I S.L. Datos registrales. T 1249 , F 163, S 8, H VI 11497, I/A 5 (14.06.17).
- 25/05/2009#224317Cambio de identidad del socio único
CITREOUS, S.L. Sociedad unipersonal. Cambio de identidad del socio único: ELEMENT POWER ESPAÑA S.L. Datos registrales. T 1249 , F 163, S 8, H VI 11497, I/A 4 (13.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.