OEDO PROYECTOS SOLARES SL

Hoja M804281· NIF B34263459

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Blanco Cuesta Ignacio Javier, CLEAN ENERGIES SL

Legal information

Legal information for OEDO PROYECTOS SOLARES SL

NIF
Hoja registral
IRUS1000296181371
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45755 · Folio 188 · Hoja M804281
StatusVigente

Activity

OEDO PROYECTOS SOLARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 October 2023 to 24 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OEDO PROYECTOS SOLARE…CLEAN ENERGIES SLCLEAN ENERGIES SL

Registered actos

  1. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 4
  2. NombramientosPublished 30/01/2024· Registered 25/10/2023· I/A 3
  3. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 3
  4. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 3
  5. Modificaciones estatutariasPublished 02/11/2023· Registered 25/10/2023· I/A 3
  6. Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 3
  7. Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 2

Changes

  1. 02/11/2023Cambio de domicilio social

    C/ SERRANO 41 3º - DERECHA (MADRID)

  2. 02/11/2023Modificaciones estatutarias
  3. 31/10/2023Cambio de domicilio social

    C/ RIOS ROSAS 47 - LOCAL 2A (MADRID)

Timeline (BORME)

  1. 24/09/2024#8263599
    Nombramientos
    OEDO PROYECTOS SOLARES SL. Nombramientos. Apoderado: NARANJO SANDEOGRACIAS JUAN PEDRO. Datos registrales. S 8 , H M 804281, I/A 4 (17.09.24).
  2. 30/01/2024#7904003
    Nombramientos
    OEDO PROYECTOS SOLARES SL. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Fe de erratas: Se publicó por error en la inscripción 3ª el nombramiento de BLANCO CUESTA IGNACIO JAVIER como administrador único, siendo lo correcto CLEAN ENERGIES 
  3. 02/11/2023#7773910
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OEDO PROYECTOS SOLARES SL. Ceses/Dimisiones. Adm. Mancom.: BLANCO CUESTA JUAN ANTONIO;CLEAN ENERGIES SL. Nombramientos. Adm. Unico: BLANCO CUESTA IGNACIO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Otros conc
  4. 31/10/2023#7772065
    Cambio de domicilio social
    OEDO PROYECTOS SOLARES SL. Cambio de domicilio social. C/ RIOS ROSAS 47 - LOCAL 2A (MADRID). Datos registrales. T 45755 , F 188, S 8, H M 804281, I/A 2 (24.10.23).

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 addressC/ SERRANO 41 3º - DERECHA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.