HISPASOL ENERGY SOLUTIONS SL
Hoja BA35252· NIF B10438943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Francisco Porras Cidoncha, Hermenegildo Manzano Vera
Legal information
Legal information for HISPASOL ENERGY SOLUTIONS SL
Activity
HISPASOL ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Mérida (Badajoz, Extremadura). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO LAS SIGUIENTES ACTIVIDADES: ACTIVIDAD PRINCIPAL: LA ENCUADRADA EN CNAE CLASE 43.99. OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P.. RESTO DE ACTIVIDADES: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON LA PRODUCCION Y APROVECHAMI.
Directors and representatives
Directors
Current
- Juan Francisco Porras CidonchaSince 23/04/2025Administrador Solidario
- Hermenegildo Manzano VeraSince 23/04/2025Administrador Solidario
Former
- Muñoz Jimenez PaolaCeased on 23/04/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 2
- NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 2
- Modificaciones estatutariasPublished 30/04/2025· Registered 23/04/2025· I/A 2
- Cambio de domicilio socialPublished 30/04/2025· Registered 23/04/2025· I/A 2
- Cambio de objeto socialPublished 30/04/2025· Registered 23/04/2025· I/A 2
Changes
- 30/04/2025Cambio de domicilio social
AVDA VIA DE LA PLATA, 53 06800 (MERIDA)
- 30/04/2025Cambio de objeto social
LA SOCIEDAD TIENE POR OBJETO LAS SIGUIENTES ACTIVIDADES: ACTIVIDAD PRINCIPAL: LA ENCUADRADA EN CNAE CLASE 43.99. OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P.. RESTO DE ACTIVIDADES: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON LA PRODUCCION Y APROVECHAMI.
- 30/04/2025Modificaciones estatutarias
Timeline (BORME)
- 30/04/2025#8612830Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
HISPASOL ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ JIMENEZ PAOLA. Nombramientos. Adm. Solid.: JUAN FRANCISCO PORRAS CIDONCHA;HERMENEGILDO MANZANO VERA. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Artículo de … - 30/04/2025#8612829
HISPASOL ENERGY SOLUTIONS SL. Otros conceptos: TRASLADADO EL HISTORIAL REGISTRAL DESDE CACERES A BADAJOZ DE LA PRESENTE SOCIEDAD. Datos registrales. S 8 , H BA 35252, I/A 1 (23.04.25).
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
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 — Badajoz — are listed together, with their address.