PARQUE SOLAR LIBRA SOCIEDAD LIMITADA
Hoja BI79106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Recio Garcia Luis Antonio
Legal information
Legal information for PARQUE SOLAR LIBRA SOCIEDAD LIMITADA
Activity
PARQUE SOLAR LIBRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 29 July 2022 to 5 February 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Recio Garcia Luis AntonioSince 28/01/2025Administrador Único
Former
- Gutierrez Camargo Jose-AntonioCeased on 28/01/2025Administrador Solidario
- Arkotxa Piñan Luis JavierCeased on 28/01/2025Administrador Solidario
- Conrado Choya GerardoCeased on 28/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- SOLUCIONES DE INGENIERIA INDUSTRIAL S II SOCIEDAD100 %
Legal entity · since 05/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLUCIONES DE INGENIERIA INDUSTRIAL S II SOCIEDAD100 %
Legal entity · since 05/02/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2025· Registered 28/01/2025· I/A 6
- NombramientosPublished 05/02/2025· Registered 28/01/2025· I/A 6
- Declaración de unipersonalidadPublished 05/02/2025· Registered 28/01/2025· I/A 5
- Ceses/DimisionesPublished 05/02/2025· Registered 28/01/2025· I/A 5
- NombramientosPublished 05/02/2025· Registered 28/01/2025· I/A 5
- Cambio de domicilio socialPublished 29/07/2022· Registered 21/07/2022· I/A 2
Timeline (BORME)
- 05/02/2025#8474121Ceses/DimisionesNombramientosCambio de identidad del socio único
PARQUE SOLAR LIBRA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EL PICO LOMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONRADO CHOYA GERARDO. Nombramientos. Adm. Unico: RECIO GARCIA LUIS ANTONIO. Datos registra… - 05/02/2025#8474120Declaración de unipersonalidadCeses/DimisionesNombramientos
PARQUE SOLAR LIBRA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLUCIONES DE INGENIERIA INDUSTRIAL S II SOCIEDAD. Ceses/Dimisiones. Adm. Solid.: ARKOTXA PIÑAN LUIS JAVIER;GUTIERREZ CAMARGO JOSE-ANTONIO. Nombramientos. Adm. Unico: … - 28/11/2023#7816986
PARQUE SOLAR LIBRA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6115 , F 12, S 8, H BI 79106, I/A 3 (17.11.23).
- 29/07/2022#7096706Cambio de domicilio social
PARQUE SOLAR LIBRA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ZUGAZARTE 32 - OF. 2.12 (GETXO). Datos registrales. T 6115 , F 12, S 8, H BI 79106, I/A 2 (21.07.22).
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 — Bizkaia — are listed together, with their address.