MEX-SOL 1492 SOCIEDAD LIMITADA

Hoja BI84286· NIF B73970477

VigenteBizkaia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Larrañeta Nido John Paul, Alvargonzalez Diaz Negrete Luis

Legal information

Legal information for MEX-SOL 1492 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000397359790
Legal formSociedad Limitada (SL)
StatusVigente

Activity

MEX-SOL 1492 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 18 April 2022 to 16 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEX-SOL 1492 SOCIEDAD…Larrañeta Nido John PaulLarrañeta Nido John …Alvargonzalez Diaz Negrete LuisAlvargonzalez Diaz N…Garcia Perez Jose LuisGarcia Perez Jose Lu…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 2
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 2
  3. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 2

Changes

  1. 16/01/2025Cambio de domicilio social

    ALAM URQUIJO 13 1ª (BILBAO)

Timeline (BORME)

  1. 16/01/2025#8437364
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEX-SOL 1492 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ JOSE LUIS. Nombramientos. Adm. Solid.: LARRAÑETA NIDO JOHN PAUL. Cambio de domicilio social. ALAM URQUIJO 13 1ª (BILBAO). Datos registrales. S 8 , H BI 84286, I/A 2 ( 9.01.25…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAM URQUIJO 13 1ª (BILBAO), Bizkaia
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector