MERIDIANO 5 SOLAR SL
Hoja CO42460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/05/2021
- Directors :
- Castro Pampa Hector, Molero Garcia Yoel
Legal information
Legal information for MERIDIANO 5 SOLAR SL
Activity
MERIDIANO 5 SOLAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 27 May 2021. The Spanish commercial register has published 5 filings for this company, from 27 May 2021 to 31 March 2023, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos técnicos en el sector de las energías renovables, en particular instalaciones fotovoltaicas. El montaje y la construcción de las plantas derivadas de dichos proyectos fotovoltaicos. La promoción, cons.
Directors and representatives
Directors
Current
- Castro Pampa HectorSince 14/03/2023Administrador Mancomunado
- Molero Garcia YoelSince 14/03/2023Administrador Mancomunado
Former
- INGNOVA ENTERPRISE SLCeased on 14/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2023· Registered 14/03/2023· I/A 2
- NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 2
- ConstituciónPublished 27/05/2021· Registered 20/05/2021· I/A 1
- NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 1
Capital · events
- 27/05/2021ConstituciónInitial capital: 6 000,00 €
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)
- 31/03/2023#7466803
MERIDIANO 5 SOLAR SL. Fe de erratas: En el borme 58/2023 se publicó erróneamente el apellido de uno de los Administradores Solidarios, siendo sus apellidos correctos CASTRO CAMPA, HECTOR.En el borme 58/2023 se publicó erróneamente el apellido de uno … - 24/03/2023#7452459Ceses/DimisionesNombramientos
MERIDIANO 5 SOLAR SL. Ceses/Dimisiones. Adm. Unico: INGNOVA ENTERPRISE SL. Nombramientos. Adm. Mancom.: CASTRO PAMPA HECTOR;MOLERO GARCIA YOEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. … - 27/05/2021#6440893ConstituciónNombramientos
MERIDIANO 5 SOLAR SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos técnicos en el sector de las energías renovables, en particular …
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 2021
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 — Córdoba — are listed together, with their address.