PLANTA SOLAR PUERTOLLANO 4 SL

Hoja M415583· NIF B84808237

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz-Tejeiro Larrañaga Jose Arturo, Diaz Tejeiro Larrañaga Enrique

Legal information

Legal information for PLANTA SOLAR PUERTOLLANO 4 SL

NIF
Hoja registral
IRUS1000278105973
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23189 · Folio 208 · Hoja M415583
StatusVigente

Activity

PLANTA SOLAR PUERTOLLANO 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 27 April 2010 to 27 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

23 nodes Person Company
PLANTA SOLAR PUERTOLL…Diaz-Tejeiro Larrañaga Jose ArturoDiaz-Tejeiro Larraña…Diaz Tejeiro Larrañaga EnriqueDiaz Tejeiro Larraña…SOLARIA ENERGIA Y MEDIO AMBIENTE SASOLARIA ENERGIA Y ME…PLANTA SOLAR PUERTOLLANO 6 SAPLANTA SOLAR PUERTOL…PRONATURE CONSULTING AND ENGINEERING SLPRONATURE CONSULTING…GLOBASOL VILLANUEVA 1 SAGLOBASOL VILLANUEVA …MAGACELA SOLAR 1 SAMAGACELA SOLAR 1 SAPLANTA FV 4 SLPLANTA FV 4 SLSOLARIA ENERGIA GENERACION RENOVABLE SLSOLARIA ENERGIA GENE…SOLARIA ENERGIA PROYECTOS INTERNACIONALES SLSOLARIA ENERGIA PROY…CORPORACION ARDITEL SLCORPORACION ARDITEL …EDENARMI SLEDENARMI SLLERAPA INVESTMENTS SLLERAPA INVESTMENTS SLGULEVE INVESTMENTS SLGULEVE INVESTMENTS SLSOLARIA PROMOCION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD LIMITADASOLARIA PROMOCION Y …SOLARIA CASIOPEA SASOLARIA CASIOPEA SAPLANTA SOLAR PUERTOLLANO 8 SLPLANTA SOLAR PUERTOL…MAYDON INVERSIONES 2007 SLMAYDON INVERSIONES 2…SOCIEDAD DE PARTICIPACIONES PALACIO DE LUCHANA SLSOCIEDAD DE PARTICIP…SOCIEDAD GESTORA EDIFICIO SUECIA SLSOCIEDAD GESTORA EDI…GRUPO HOTELES PALACIOS DE CHAMBERI SLGRUPO HOTELES PALACI…DESARROLLOS OPAÑEL SLDESARROLLOS OPAÑEL SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLARIA ENERGIA Y MEDIO AMBIENTE SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/08/2019· Registered 20/08/2019· I/A 6
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 5
  3. Ceses/DimisionesPublished 26/04/2019· Registered 17/04/2019· I/A 4
  4. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 4
  5. Cambio de domicilio socialPublished 27/04/2010· Registered 14/04/2010· I/A 2

Changes

  1. 27/04/2010Cambio de domicilio social

    C/ PRINCESA 2 (MADRID)

Timeline (BORME)

  1. 27/08/2019#5559130
    Revocaciones
    PLANTA SOLAR PUERTOLLANO 4 SL. Revocaciones. Apo.Manc.: SANCHEZ SOTO JUAN CARLOS. Datos registrales. T 23189 , F 208, S 8, H M 415583, I/A 6 (20.08.19).
  2. 17/05/2019#5397853
    Nombramientos
    PLANTA SOLAR PUERTOLLANO 4 SL. Nombramientos. Apo.Manc.: SANCHEZ SOTO JUAN CARLOS;RUIZ MONTAÑES ELOY. Datos registrales. T 23189 , F 207, S 8, H M 415583, I/A 5 ( 9.05.19).
  3. 26/04/2019#5373600
    Ceses/DimisionesNombramientos
    PLANTA SOLAR PUERTOLLANO 4 SL. Ceses/Dimisiones. Adm. Solid.: DIAZ TEJEIRO LARRAÑAGA MIGUEL. Nombramientos. Adm. Solid.: DIAZ-TEJEIRO LARRAÑAGA JOSE ARTURO. Datos registrales. T 23189 , F 207, S 8, H M 415583, I/A 4 (17.04.19).
  4. 28/04/2010#696117
    Cambio de identidad del socio único
    PLANTA SOLAR PUERTOLLANO 4 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARIA ENERGIA Y MEDIO AMBIENTE SA. Datos registrales. T 23189 , F 207, S 8, H M 415583, I/A 3 (16.04.10).
  5. 27/04/2010#694157
    Cambio de domicilio social
    PLANTA SOLAR PUERTOLLANO 4 SL. Cambio de domicilio social. C/ PRINCESA 2 (MADRID). Datos registrales. T 23189 , F 207, S 8, H M 415583, I/A 2 (14.04.10).

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 addressC/ PRINCESA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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