ENERGINOVA SOLAR SL
Hoja PO42563· NIF B36546414
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENERGINOVA SOLAR SL
Activity
ENERGINOVA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 6 July 2021 to 2 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 24/01/2022Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 24/01/2022Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 24/01/2022Administrador Mancomunado
- Mariño Barreiro FranciscoCeased on 28/06/2021Administrador Único
Directors network map
Cap table · shareholdings
- OLIVO INVERSIONES RENOVABLES SL(formerly OLIVO BUSINESS SOLUTIONS SL)100 %
Legal entity · since 06/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OLIVO INVERSIONES RENOVABLES SL100 %Vigente
Legal entity · since 06/07/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/02/2022· Registered 24/01/2022· I/A 3
- ExtinciónPublished 02/02/2022· Registered 24/01/2022· I/A 3
- Declaración de unipersonalidadPublished 06/07/2021· Registered 28/06/2021· I/A 2
- Ceses/DimisionesPublished 06/07/2021· Registered 28/06/2021· I/A 2
- NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 2
Changes
- 02/02/2022Disolución
- 02/02/2022Extinción
- 06/07/2021Declaración de unipersonalidad
OLIVO BUSINESS SOLUTIONS SL
Timeline (BORME)
- 02/02/2022#6792493DisoluciónExtinción
ENERGINOVA SOLAR SL. Disolución. Judicial. Extinción. Datos registrales. T 3309, L 3309, F 72, S 8, H PO 42563, I/A 3 (24.01.22).
- 06/07/2021#6512042Declaración de unipersonalidadCeses/DimisionesNombramientos
ENERGINOVA SOLAR SL. Declaración de unipersonalidad. Socio único: OLIVO BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARIÑO BARREIRO FRANCISCO. Nombramientos. Adm. Mancom.: GOIZUETA HERNANDEZ PABLO;SOTELO VAZQUEZ CONSTANTINO;BILBAO LIBANO IÑI…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.