OPDE EXTREMADURA S.L
Hoja BA17954
- Director :
- Chavez Martinez Alejandro Javier
Legal information
Legal information for OPDE EXTREMADURA S.L
Activity
OPDE EXTREMADURA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 14 April 2009 to 18 January 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chavez Martinez Alejandro JavierSince 30/11/2010Administrador Único
Former
- Carrero Diez GustavoCeased on 30/11/2010Consejero
- Otras Producciones De Energia SCeased on 30/11/2010Consejero
- Sardiña Linde Jose ManuelCeased on 30/11/2010Consejero
- Turegano Caetano Joao PauloCeased on 01/04/2009Consejero
Authorised representatives
Former
- Rios Gil AdalbertoCeased on 07/01/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/01/2011· Registered 07/01/2011· I/A 7
- Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 6
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 6
- Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 6
- NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 5
- Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 4
- NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 4
- NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 3
Timeline (BORME)
- 18/01/2011#1022284Revocaciones
OPDE EXTREMADURA S.L. Revocaciones. Apoderado: RIOS GIL ADALBERTO. Datos registrales. T 380 , F 225, S 8, H BA 17954, I/A 7 ( 7.01.11).
- 13/12/2010#981350Ceses/DimisionesNombramientosModificaciones estatutarias
OPDE EXTREMADURA S.L. Ceses/Dimisiones. Consejero: OTRAS PRODUCCIONES DE ENERGIA S.L. Presidente: OTRAS PRODUCCIONES DE ENERGIA S.L. Con.Delegado: OTRAS PRODUCCIONES DE ENERGIA S.L. Consejero: CHAVEZ MARTINEZ ALEJANDRO JAVIER;CARRERO DIEZ GUSTAVO;SAR… - 29/12/2009#528986Nombramientos
OPDE EXTREMADURA S.L. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 380 , F 224, S 8, H BA 17954, I/A 5 (17.12.09).
- 14/04/2009#166616Ceses/DimisionesNombramientos
OPDE EXTREMADURA S.L. Ceses/Dimisiones. Consejero: TUREGANO CAETANO JOAO PAULO. Secretario: TUREGANO CAETANO JOAO PAULO. Nombramientos. Secretario: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Datos registrales. T 380 , F 224, S 8, H BA 17954, I/A 4 ( 1.04.09).
- 14/04/2009#166615Nombramientos
OPDE EXTREMADURA S.L. Nombramientos. Apoderado: RIOS GIL ADALBERTO. Datos registrales. T 380 , F 223, S 8, H BA 17954, I/A 3 ( 1.04.09).
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
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
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 — Badajoz — are listed together, with their address.