OEDO PROYECTOS SOLARES SL
Hoja M804281· NIF B34263459
- 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
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
- Blanco Cuesta Ignacio JavierSince 25/10/2023Administrador ÚnicoRepresentante
- CLEAN ENERGIES SLAdministrador Único
Former
- Blanco Cuesta Juan AntonioCeased on 25/10/2023Administrador Mancomunado
Authorised representatives
Current
- Naranjo Sandeogracias Juan PedroSince 17/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 4
- NombramientosPublished 30/01/2024· Registered 25/10/2023· I/A 3
- Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 3
- NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 3
- Modificaciones estatutariasPublished 02/11/2023· Registered 25/10/2023· I/A 3
- Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 3
- Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
Changes
- 02/11/2023Cambio de domicilio social
C/ SERRANO 41 3º - DERECHA (MADRID)
- 02/11/2023Modificaciones estatutarias
- 31/10/2023Cambio de domicilio social
C/ RIOS ROSAS 47 - LOCAL 2A (MADRID)
Timeline (BORME)
- 24/09/2024#8263599Nombramientos
OEDO PROYECTOS SOLARES SL. Nombramientos. Apoderado: NARANJO SANDEOGRACIAS JUAN PEDRO. Datos registrales. S 8 , H M 804281, I/A 4 (17.09.24).
- 30/01/2024#7904003Nombramientos
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 … - 02/11/2023#7773910Ceses/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… - 31/10/2023#7772065Cambio 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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.