DESPRO NAVALCARNERO SL
Hoja SC51195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2021
- Director :
- Garrido Cousillas Diego
- Former name :
- DESPRO XERTA SL
Legal information
Legal information for DESPRO NAVALCARNERO SL
Activity
DESPRO NAVALCARNERO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 April 2021. The Spanish commercial register has published 7 filings for this company, from 27 April 2021 to 23 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Tramitación de licencias y permisos, así como la prestación de servicios de consultoría e ingeniería asociados a dichas tramitaciones, para la construcción y explotación de plantas solares fotovoltaicas. Instalación de plantas de energía solar para la producción de electricidad, energía fotovoltaica.
Directors and representatives
Directors
Current
- Garrido Cousillas DiegoSince 15/04/2021Administrador Único
Former
- Piñana Fornos DavidCeased on 20/03/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- CONSULTANTS 4 WIND, S.L.(formerly CONSULTANTS 4 WIND SL)100 %
Legal entity · since 28/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSULTANTS 4 WIND, S.L.100 %Vigente
Legal entity · since 28/03/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/10/2025· Registered 16/10/2025· I/A 7
- Cambio de domicilio socialPublished 23/10/2025· Registered 16/10/2025· I/A 7
- Declaración de unipersonalidadPublished 28/03/2023· Registered 20/03/2023· I/A 3
- Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 2
- NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 2
- ConstituciónPublished 27/04/2021· Registered 15/04/2021· I/A 1
- NombramientosPublished 27/04/2021· Registered 15/04/2021· I/A 1
Capital · events
- 27/04/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/10/2025#8879414Modificaciones estatutariasCambio de domicilio social
DESPRO NAVALCARNERO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º.- DOMICILIO. El domicilio de la Compañía queda fijado en Polígono del Tambre, Vía Pasteur 46, Segunda Planta, C.P 15890 - Santia… - 28/03/2023#7459156
Company name: DESPRO XERTA SL
Declaración de unipersonalidadDESPRO XERTA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CONSULTANTS 4 WIND SL. Datos registrales. T 400 , F 63, S 8, H SC 51195, I/A 3 (20.03.23).
- 28/03/2023#7459155
Company name: DESPRO XERTA SL
Ceses/DimisionesNombramientosDESPRO XERTA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: GARRIDO COUSILLAS DIEGO;PIÑANA FORNOS DAVID. Nombramientos. Adm. Unico: GARRIDO COUSILLAS DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 27/04/2021#6377425
Company name: DESPRO XERTA SL
ConstituciónNombramientosDESPRO XERTA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.03.21. Objeto social: Tramitación de licencias y permisos, así como la prestación de servicios de consultoría e ingeniería asociados a dichas tramitaciones, para …
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 2021
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 — A Coruña — are listed together, with their address.