PAU RED SOL SL

Hoja M784728· NIF B10736270

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Wang Zhongwei

Legal information

Legal information for PAU RED SOL SL

NIF
Hoja registral
IRUS1000312065042
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 44545 · Folio 203 · Hoja M784728
StatusVigente

Activity

PAU RED SOL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PAU RED SOL SLWang ZhongweiWang ZhongweiMoran Palan Paola YeseniaMoran Palan Paola Ye…PAU RED SOL SLPAU RED SOL SLORIENTAL ASIA SLORIENTAL ASIA SLGRUPO VOWEI SOLAR SLGRUPO VOWEI SOLAR SLECUASIATICA IMPORTACIONES Y EXPORTACIONES, S.LECUASIATICA IMPORTAC…BEIJING KISS IMPORT & EXPORT SLBEIJING KISS IMPORT …GRUPO ZHONPIN IMPORTACION Y EXPORTACION SLGRUPO ZHONPIN IMPORT…GRUPO OPTOELECTRONICS SLGRUPO OPTOELECTRONIC…DAOLIANG SLDAOLIANG SLGRUPO TEXTIL BOSHIGE SLGRUPO TEXTIL BOSHIGE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Wang Zhongwei100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 2
  2. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
  3. Modificaciones estatutariasPublished 28/02/2023· Registered 21/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 2

Changes

  1. 28/02/2023Cambio de domicilio social

    AVDA EUROPA 6 (ALCALA DE HENARES)

  2. 28/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2023#7413001
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    PAU RED SOL SL. Sociedad unipersonal. Cambio de identidad del socio único: WANG ZHONGWEI. Ceses/Dimisiones. Adm. Unico: MORAN PALAN PAOLA YESENIA. Nombramientos. Adm. Unico: WANG ZHONGWEI. Modificaciones estatutarias. Artículo de los estatutos: 4. Ca

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 addressAVDA EUROPA 6 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.