PAU RED SOL SL
Hoja M784728· NIF B10736270
- 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
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
- Wang ZhongweiSince 21/02/2023Administrador Único
Former
- Moran Palan Paola YeseniaCeased on 21/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Wang Zhongwei100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Zhongwei100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 2
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
- Modificaciones estatutariasPublished 28/02/2023· Registered 21/02/2023· I/A 2
- Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 2
Changes
- 28/02/2023Cambio de domicilio social
AVDA EUROPA 6 (ALCALA DE HENARES)
- 28/02/2023Modificaciones estatutarias
Timeline (BORME)
- 28/02/2023#7413001Ceses/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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.