ORINOCO SOLAR SOCIEDAD LIMITADA
Hoja SE69531
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chaves Martinez Alejandro Javier, Remacha Zapatel Francisco Javier
Legal information
Legal information for ORINOCO SOLAR SOCIEDAD LIMITADA
Activity
ORINOCO SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 25 November 2019 to 17 December 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Chaves Martinez Alejandro JavierSince 27/04/2020Administrador Solidario
- Remacha Zapatel Francisco JavierSince 27/04/2020Administrador Solidario
Former
- Ventura Escacena Jaime ManuelCeased on 27/04/2020Administrador Único
- Castilla Carretero Maria Del MarCeased on 15/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ingenieria Y Promociones Solares Alcarreñas S100 %
Individual · ultimate beneficial owner · since 25/11/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/12/2020· Registered 10/12/2020· I/A 5
- Ceses/DimisionesPublished 20/05/2020· Registered 27/04/2020· I/A 4
- NombramientosPublished 20/05/2020· Registered 27/04/2020· I/A 4
- Declaración de unipersonalidadPublished 25/11/2019· Registered 15/11/2019· I/A 3
- Ceses/DimisionesPublished 25/11/2019· Registered 15/11/2019· I/A 3
- NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 3
Timeline (BORME)
- 17/12/2020#6172352
ORINOCO SOLAR SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.-… - 17/12/2020#6172351Modificaciones estatutarias
ORINOCO SOLAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 26º de los estatutos sociales. Datos registrales. T 4481 , F 220, S 8, H SE 69531, I/A 5 (10.12.20).
- 20/05/2020#5885333Ceses/DimisionesNombramientosCambio de identidad del socio único
ORINOCO SOLAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SL. Ceses/Dimisiones. Adm. Unico: VENTURA ESCACENA JAIME MANUEL. Nombramientos. Adm. Solid.: CHAVES MARTINEZ ALEJAN… - 25/11/2019#5675289Declaración de unipersonalidadCeses/DimisionesNombramientos
ORINOCO SOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INGENIERIA Y PROMOCIONES SOLARES ALCARREÑAS S.L. Ceses/Dimisiones. Adm. Solid.: CASTILLA CARRETERO MARIA DEL MAR;VENTURA ESCACENA JAIME MANUEL. Nombramientos. Adm. Unico: V…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.