LA VINYA SOLAR 2007 SL
Hoja L21440· NIF B25640160
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bisart Baltasar Anna
Legal information
Legal information for LA VINYA SOLAR 2007 SL
Activity
LA VINYA SOLAR 2007 SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 8 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Bisart Baltasar AnnaSince 28/07/2023Administrador Único
Former
- Baltasar Labrid Maria Del CarmenCeased on 28/07/2023Administrador Único
- Bisart Burgues JordiCeased on 28/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- Bisart Baltasar Anna100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bisart Baltasar Anna100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2023· Registered 28/07/2023· I/A 5
- NombramientosPublished 08/08/2023· Registered 28/07/2023· I/A 5
- Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 4
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 4
- Ampliacion del objeto socialPublished 24/01/2012· Registered 12/01/2012· I/A 3
Changes
- 24/01/2012Ampliación del objeto social
b) La explotación agrícola y ganadera bien sean fincas propias o arrendadas, y demás operaciones comerciales relacionadas con dicho objeto, incluidoslos servicios agrícolas y ganaderos a terceros.
Timeline (BORME)
- 08/08/2023#7666736Ceses/DimisionesNombramientosCambio de identidad del socio único
LA VINYA SOLAR 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: BISART BALTASAR ANNA. Ceses/Dimisiones. Adm. Unico: BALTASAR LABRID MARIA DEL CARMEN. Nombramientos. Adm. Unico: BISART BALTASAR ANNA. Datos registrales. T 1084 , F 20… - 06/07/2016#3931157Ceses/DimisionesNombramientosCambio de identidad del socio único
LA VINYA SOLAR 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: BALTASAR LABRID MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: BISART BURGUES JORDI. Nombramientos. Adm. Unico: BALTASAR LABRID MARIA DEL CARMEN. Datos registrales. T… - 24/01/2012#1550785Ampliacion del objeto social
LA VINYA SOLAR 2007 SL. Ampliacion del objeto social. b) La explotación agrícola y ganadera bien sean fincas propias o arrendadas, y demás operaciones comerciales relacionadas con dicho objeto, incluidoslos servicios agrícolas y ganaderos a terceros.…
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 — Transporte de energía eléctrica — are listed together.