CIUDAD RODRIGO SOLAR SL
Hoja LE28104· NIF B88176334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2018
- Director :
- ROBLE MEDINA SOCIEDAD LIMITADA
Legal information
Legal information for CIUDAD RODRIGO SOLAR SL
Activity
CIUDAD RODRIGO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). It was incorporated on 3 September 2018. The Spanish commercial register has published 26 filings for this company, from 3 September 2018 to 6 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- ROBLE MEDINA SOCIEDAD LIMITADASince 29/05/2023Administrador Único
Former
- Berges Del Estal MarianoCeased on 29/05/2023Administrador Solidario
- Psaradellis BobbyCeased on 29/05/2023Administrador Solidario
Authorised representatives
Former
- Patel AmishCeased on 30/06/2023Apoderado Solidario
- Heaton Martin DonaldCeased on 30/06/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- CAVENERGIA INVERSIONES SOCIEDAD LIMITADA(formerly ERBIENERGIA INVERSIONES SOCIEDAD LIMITADA)100 %
Legal entity · since 02/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAVENERGIA INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 02/06/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 06/07/2023· Registered 30/06/2023· I/A 17
- Declaración de unipersonalidadPublished 02/06/2023· Registered 29/05/2023· I/A 16
- Ceses/DimisionesPublished 02/06/2023· Registered 29/05/2023· I/A 16
- NombramientosPublished 02/06/2023· Registered 29/05/2023· I/A 16
- Cambio de domicilio socialPublished 02/06/2023· Registered 29/05/2023· I/A 16
Changes
- 02/06/2023Cambio de domicilio social
C/ GOMEZ NUÑEZ 2 3 (PONFERRADA)
- 02/06/2023Declaración de unipersonalidad
ERBIENERGIA INVERSIONES SOCIEDAD LIMITADA
Timeline (BORME)
- 06/07/2023#7614072Revocaciones
CIUDAD RODRIGO SOLAR SL. Revocaciones. Apo.Sol.: HEATON MARTIN DONALD;PATEL AMISH. Datos registrales. T 1376 , F 194, S 8, H LE 28104, I/A 17 (30.06.23).
- 02/06/2023#7560314Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CIUDAD RODRIGO SOLAR SL. Declaración de unipersonalidad. Socio único: ERBIENERGIA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERGES DEL ESTAL MARIANO;PSARADELLIS BOBBY. Nombramientos. Adm. Unico: ROBLE MEDINA SOCIEDAD LIMITADA. Otr…
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
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.