DELTA BB1 PLANTA SOLAR S.L
Hoja B518103· NIF B67175356
- Registered address :
- Activity :
- Producción, transporte y distribución de energía eléctrica
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/04/2018
- Directors :
- Gonzalez Huete Fernando, Mateo Canalejo Maria Rosario
- Former name :
- IGP-TW-SPAIN S.L
Legal information
Legal information for DELTA BB1 PLANTA SOLAR S.L
Activity
DELTA BB1 PLANTA SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). It was incorporated on 27 April 2018. The Spanish commercial register has published 5 filings for this company, from 27 April 2018 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
351 · Producción, transporte y distribución de energía eléctrica
Corporate purpose
PRODUCCION DE ENERGIA ELECTRICA.
Directors and representatives
Directors
Current
- Gonzalez Huete FernandoSince 10/02/2023Administrador Conjunto
- Mateo Canalejo Maria RosarioSince 20/04/2018Administrador Conjunto
Directors network map
Registered actos
- Cambio de denominación socialPublished 13/06/2024· Registered 06/06/2024· I/A 3
- RevocacionesPublished 20/02/2023· Registered 10/02/2023· I/A 2
- NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 2
- ConstituciónPublished 27/04/2018· Registered 20/04/2018· I/A 1
- NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 1
Capital · events
- 27/04/2018ConstituciónInitial capital: 3 006,00 €
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)
- 13/06/2024#8122255
Company name: IGP-TW-SPAIN S.L
Cambio de denominación socialIGP-TW-SPAIN S.L. Cambio de denominación social. DELTA BB1 PLANTA SOLAR S.L. Datos registrales. S 8 , H B 518103, I/A 3 ( 6.06.24).
- 20/02/2023#7396100
Company name: IGP-TW-SPAIN S.L
RevocacionesNombramientosIGP-TW-SPAIN S.L. Revocaciones. ADM.UNICO: MATEO CANALEJO MARIA ROSARIO. Nombramientos. ADM.CONJUNTO: MATEO CANALEJO MARIA ROSARIO;GONZALEZ HUETE FERNANDO. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "AGI PE RENOVABLES, S.L.".… - 27/04/2018#4858492
Company name: IGP-TW-SPAIN S.L
ConstituciónNombramientosIGP-TW-SPAIN S.L. Constitución. Comienzo de operaciones: 28.02.18. Objeto social: PRODUCCION DE ENERGIA ELECTRICA. Domicilio: CL FRANCESC PEREZ CABRERO NUM.9 P.AT (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. ADM.UNICO: MATEO CANALEJO MARIA RO…
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
Spanish companies in the same line of business — Producción, transporte y distribución de energía eléctrica — are listed together.