ONDA SOLAR SL

Hoja PM64570· NIF B12739074

VigenteIlles Balears
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
242 585,00 €
Directors :
Oliver Bennasar Miguel, Oliver Planisi Jaime Bernardo

Legal information

Legal information for ONDA SOLAR SL

NIF
Hoja registral
IRUS1000095171050
Legal formSociedad Limitada (SL)
Share capital242 585,00 €
Register referenceTomo 2399 · Folio 5 · Hoja PM64570
StatusVigente

Activity

ONDA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 29 September 2009 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 242 585,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 6
  2. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 6
  3. Ceses/DimisionesPublished 17/01/2012· Registered 03/01/2012· I/A 5
  4. NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 5
  5. Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 4
  6. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 3
  7. Reducción de capitalPublished 07/02/2011· Registered 26/01/2011· I/A 3
  8. Cambio de domicilio socialPublished 29/09/2009· Registered 15/09/2009· I/A 2

Changes

  1. 29/09/2009Cambio de domicilio social

    C/ TEODORO CANET 26 - PORT D'ALCUDIA (ALCUDIA)

Capital · events

  1. 07/02/2011Reducción de capital
    Resulting capital: 242 585,00 €

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)

  1. 19/04/2018#4844622
    Ceses/DimisionesNombramientos
    ONDA SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BENNASAR PIÑA MARIA FLORA. Nombramientos. Adm. Solid.: OLIVER BENNASAR MIGUEL. Datos registrales. T 2399 , F 5, S 8, H PM 64570, I/A 6 (11.04.18).
  2. 17/01/2012#1538436
    Ceses/DimisionesNombramientos
    ONDA SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER GARAU MIGUEL. Nombramientos. Adm. Solid.: BENNASAR PIÑA MARIA FLORA. Datos registrales. T 2399 , F 5, S 8, H PM 64570, I/A 5 ( 3.01.12).
  3. 23/09/2011#1386504
    Ceses/Dimisiones
    ONDA SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: TARONGI GONZALEZ PABLO. Aud.Supl.: MESTRE MAS ANTONIO. Datos registrales. T 2399 , F 4, S 8, H PM 64570, I/A 4 (14.09.11).
  4. 07/02/2011#1055476
    NombramientosReducción de capital
    ONDA SOLAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: TARONGI GONZALEZ PABLO. Aud.Supl.: MESTRE MAS ANTONIO. Reducción de capital. Importe reducción: 450.515,00 Euros. Resultante Suscrito: 242.585,00 Euros. Datos registrales. T 2399 , F 4, S…
  5. 29/09/2009#400979
    Cambio de domicilio social
    ONDA SOLAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TEODORO CANET 26 - PORT D'ALCUDIA (ALCUDIA). Datos registrales. T 2399 , F 4, S 8, H PM 64570, I/A 2 (15.09.09).

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/ TEODORO CANET 26 - PORT D'ALCUDIA (ALCUDIA), Illes Balears
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