ESCORIAZA SOLAR SL
Hoja M404309· NIF B84671247
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Bejarano Ana Maria, Moreno Bejarano Lucia, Moreno Bejarano Maria, Moreno Villalonga Pedro
Legal information
Legal information for ESCORIAZA SOLAR SL
Activity
ESCORIAZA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 14 July 2009 to 26 November 2021, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Moreno Bejarano Ana MariaSince 15/11/2021Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Moreno Bejarano LuciaSince 15/11/2021Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Moreno Bejarano MariaSince 15/11/2021Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Moreno Villalonga PedroSince 05/11/2021Consejero Delegado SolidarioSecretario
Former
- Bejarano Carranza Ana MariaCeased on 05/11/2021Consejero
Directors network map
Registered actos
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 6
- Ceses/DimisionesPublished 15/11/2021· Registered 05/11/2021· I/A 5
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 5
- ReeleccionesPublished 15/11/2021· Registered 05/11/2021· I/A 5
- Modificaciones estatutariasPublished 15/11/2021· Registered 05/11/2021· I/A 5
- Cambio de domicilio socialPublished 14/07/2009· Registered 03/07/2009· I/A 4
Changes
- 15/11/2021Modificaciones estatutarias
- 14/07/2009Cambio de domicilio social
C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, PISO 3º (MADRID)
Timeline (BORME)
- 26/11/2021#6700783Nombramientos
ESCORIAZA SOLAR SL. Nombramientos. Apo.Sol.: MORENO BEJARANO ANA MARIA;MORENO BEJARANO MARIA;MORENO BEJARANO LUCIA. Datos registrales. T 22610 , F 127, S 8, H M 404309, I/A 6 (19.11.21).
- 15/11/2021#6680602Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
ESCORIAZA SOLAR SL. Ceses/Dimisiones. Consejero: BEJARANO CARRANZA ANA MARIA. Presidente: BEJARANO CARRANZA ANA MARIA. Nombramientos. Consejero: MORENO BEJARANO LUCIA. Cons.Del.Man: MORENO BEJARANO LUCIA. Consejero: MORENO BEJARANO MARIA. Cons.Del.Ma… - 14/07/2009#304388Cambio de domicilio social
ESCORIAZA SOLAR SL. Cambio de domicilio social. C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, PISO 3º (MADRID). Datos registrales. T 22610 , F 126, S 8, H M 404309, I/A 4 ( 3.07.09).
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
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Public
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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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.