PLANTA SOLAR OPDE 18 SL
Hoja NA38005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2018
- Director :
- BRUC ENERGY SL
Legal information
Legal information for PLANTA SOLAR OPDE 18 SL
Activity
PLANTA SOLAR OPDE 18 SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 6 September 2018. The Spanish commercial register has published 7 filings for this company, from 6 September 2018 to 16 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, desarrollo, construcción, gestión, explotación y mantenimiento de plantas de producción de energía eléctrica a través de energías renovables. La producción y venta de energía eléctrica a través de energías renovables.
Directors and representatives
Directors
Current
- BRUC ENERGY SLSince 29/07/2022Administrador Único
Former
- Chaves Martinez Alejandro JavierCeased on 29/07/2022Administrador Solidario
- Carrero Diez GustavoCeased on 29/07/2022Administrador Solidario
- Remacha Zapatel Francisco JavierCeased on 29/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 06/09/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OTRAS PRODUCCIONES DE ENERGIA FOTOVOLTAICA SL100 %Vigente
Legal entity · since 06/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2022· Registered 29/07/2022· I/A 3
- NombramientosPublished 16/08/2022· Registered 29/07/2022· I/A 3
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 2
- ConstituciónPublished 06/09/2018· Registered 28/08/2018· I/A 1
- Declaración de unipersonalidadPublished 06/09/2018· Registered 28/08/2018· I/A 1
- NombramientosPublished 06/09/2018· Registered 28/08/2018· I/A 1
Capital · events
- 06/09/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/08/2022#7122926Ceses/DimisionesNombramientosCambio de identidad del socio único
PLANTA SOLAR OPDE 18 SL. Sociedad unipersonal. Cambio de identidad del socio único: BRUC ENERGY SL. Ceses/Dimisiones. Adm. Solid.: REMACHA ZAPATEL FRANCISCO JAVIER;CHAVES MARTINEZ ALEJANDRO JAVIER;CARRERO DIEZ GUSTAVO. Nombramientos. Adm. Unico: BRUC… - 05/07/2021#6510556Nombramientos
PLANTA SOLAR OPDE 18 SL. Nombramientos. Adm. Solid.: CARRERO DIEZ GUSTAVO. Datos registrales. T 1911 , F 209, S 8, H NA 38005, I/A 2 (28.06.21).
- 06/09/2018#5040050ConstituciónDeclaración de unipersonalidadNombramientos
PLANTA SOLAR OPDE 18 SL. Constitución. Comienzo de operaciones: 9.08.18. Objeto social: La promoción, desarrollo, construcción, gestión, explotación y mantenimiento de plantas de producción de energía eléctrica a través de energías renovables. La pro…
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· Incorporated 2018
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 — Navarra — are listed together, with their address.