LOJA SOLAR UNO SL

Hoja PO40447· NIF B36973196

VigentePontevedra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
407 122,62 €
Director :
REDEN SOLAR SAS

Legal information

Legal information for LOJA SOLAR UNO SL

NIF
Hoja registral
IRUS1000098925983
Legal formSociedad Limitada (SL)
Share capital407 122,62 €
LocalityMos
Register referenceTomo 3213 · Folio 135 · Hoja PO40447
StatusVigente

Activity

LOJA SOLAR UNO SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 30 May 2018 to 14 March 2025, across 5 distinct types of filing. Its registered share capital is 407 122,62 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LOJA SOLAR UNO SLReden Solar SasReden Solar SasREDEN SOLAR IBERIA SLREDEN SOLAR IBERIA SLREDEN DEVELOPMENT SPAIN SLREDEN DEVELOPMENT SP…TRONCALVA SOLAR 2 SLTRONCALVA SOLAR 2 SLTHE ASTATINE DIVISION COMPANY SLTHE ASTATINE DIVISIO…

Registered actos

  1. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 14
  2. Ampliación de capitalPublished 16/04/2019· Registered 10/04/2019· I/A 11
  3. Fusión por absorciónPublished 16/04/2019· Registered 10/04/2019· I/A 11
  4. Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 10
  5. NombramientosPublished 04/09/2018· Registered 29/08/2018· I/A 8
  6. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 6
  7. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 6

Changes

  1. 16/04/2019Fusión por absorción
  2. 11/10/2018Cambio de domicilio social

    AVDA PEINADOR 60 1 - TAMEIGA (MOS)

Capital · events

  1. 16/04/2019Ampliación de capital
    Resulting capital: 407 122,62 € (+334 617,90 €)

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)

  1. 14/03/2025#8541779
    Nombramientos
    LOJA SOLAR UNO SL. Nombramientos. Apo.Sol.: DA CRUZ CHAMBEL BERNARDO INES. Datos registrales. S 8 , H PO 40447, I/A 14 ( 7.03.25).
  2. 16/04/2019#5360389
    Ampliación de capitalFusión por absorción
    LOJA SOLAR UNO SL. Ampliación de capital. Capital: 334.617,90 Euros. Resultante Suscrito: 407.122,62 Euros. Fusión por absorción. Sociedades absorbidas: LOJA SOLAR DOS SL. LOJA SOLAR CINCO SL. LOJA SOLAR OCHO SL. LOJA SOLAR NUEVE SL. Datos registrale…
  3. 11/10/2018#5083957
    Cambio de domicilio social
    LOJA SOLAR UNO SL. Cambio de domicilio social. AVDA PEINADOR 60 1 - TAMEIGA (MOS). Datos registrales. T 3213, L 3213, F 135, S 8, H PO 40447, I/A 10 ( 4.10.18).
  4. 11/10/2018#5083956
    LOJA SOLAR UNO SL. Otros conceptos: Se modifica el ARTICULO 11º de los estatutos sociales y se AÑADE el NUEVO ARTICULO 14º BIS. Datos registrales. T 3213, L 3213, F 135, S 8, H PO 40447, I/A 9 ( 4.10.18).
  5. 04/09/2018#5036286
    Nombramientos
    LOJA SOLAR UNO SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE. Datos registrales. T 3213, L 3213, F 133, S 8, H PO 40447, I/A 8 (29.08.18).
  6. 27/08/2018#5025585
    LOJA SOLAR UNO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3213, L 3213, F 133, S 8, H PO 40447, I/A 7 (21.08.18).
  7. 30/05/2018#4902456
    Ceses/DimisionesNombramientos
    LOJA SOLAR UNO SL. Ceses/Dimisiones. Adm. Unico: SOL GREEN WATT SL. Nombramientos. Adm. Unico: REDEN SOLAR SAS. Datos registrales. T 3213, L 3213, F 133, S 8, H PO 40447, I/A 6 (23.05.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PEINADOR 60 1 - TAMEIGA (MOS), Mos, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector