PRODES HIDROELECTRICOS SL

Hoja B403075· NIF B83860809

VigenteBarcelona
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Directors :
HIDROELECTRICA BAUSEN SL, HIDROELECTRICA SELGA SA

Legal information

Legal information for PRODES HIDROELECTRICOS SL

NIF
Hoja registral
IRUS1000364696996
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityCaldes de Montbui
Phone
Register referenceTomo 42307 · Folio 9 · Hoja B403075
StatusVigente

Activity

PRODES HIDROELECTRICOS SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 14 filings for this company, from 13 November 2009 to 18 June 2024, across 7 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PRODES HIDROELECTRICO…HIDROELECTRICA BAUSEN SLHIDROELECTRICA BAUSE…HIDROELECTRICA SELGA SAHIDROELECTRICA SELGA…AQUAVENTUS ENERGIA SLAQUAVENTUS ENERGIA SLNEXUS ENERGIA SANEXUS ENERGIA SAELECTRA70 ENERGIA I SOSTENIBILITAT SLELECTRA70 ENERGIA I …ATLAS GREEN ENERGY SLATLAS GREEN ENERGY SLDELTA BAGES RENOVABLES S.LDELTA BAGES RENOVABL…

Registered actos

  1. NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 9
  2. RevocacionesPublished 26/04/2018· Registered 19/04/2018· I/A 8
  3. NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 8
  4. Modificaciones estatutariasPublished 03/11/2015· Registered 26/10/2015· I/A 7
  5. RevocacionesPublished 01/10/2013· Registered 20/09/2013· I/A 6
  6. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 6
  7. Cambio de domicilio socialPublished 31/01/2011· Registered 17/01/2011· I/A 5

Changes

  1. 03/11/2015Modificaciones estatutarias
  2. 31/01/2011Cambio de domicilio social

    PZ CATALUÑA Num.6 (CALDES DE MONTBUI)

Timeline (BORME)

  1. 18/06/2024#8128604
    Nombramientos
    PRODES HIDROELECTRICOS SL. Nombramientos. ADM.SOLIDAR.: HIDROELECTRICA BAUSEN SL. REPR.143 RRM: XALABARDER ANGLI ORIOL. ADM.SOLIDAR.: HIDROELECTRICA SELGA SA. REPR.143 RRM: SELGA CALVET FRANCESC. Datos registrales. S 8 , H B 403075, I/A 9 ( 7.06.24).
  2. 26/04/2018#4856225
    RevocacionesNombramientos
    PRODES HIDROELECTRICOS SL. Revocaciones. ADM.SOLIDAR.: XALABARDER ANGLI ORIOL;PEREZ MAS MANUEL. Nombramientos. ADM.SOLIDAR.: HIDROELECTRICA BAUSEN SL. REPR.143 RRM: XALABARDER ANGLI ORIOL. ADM.SOLIDAR.: HIDROELECTRICA SELGA SA. REPR.143 RRM: SELGA CA…
  3. 03/11/2015#3567493
    Modificaciones estatutarias
    PRODES HIDROELECTRICOS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42307 , F 8, S 8, H B 403075, I/A 7 (26.10.15).
  4. 01/10/2013#2470502
    RevocacionesNombramientos
    PRODES HIDROELECTRICOS SL. Revocaciones. ADM.SOLIDAR.: SERRANO GARCIA ILDEFONSO. Nombramientos. ADM.SOLIDAR.: PEREZ MAS MANUEL. Datos registrales. T 42307 , F 8, S 8, H B 403075, I/A 6 (20.09.13).
  5. 31/01/2011#1043538
    Cambio de domicilio social
    PRODES HIDROELECTRICOS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. PZ CATALUÑA Num.6 (CALDES DE MONTBUI). Datos registrales. T 42307 , F 8, S 8, H B 403075, I/A 5 (17.01.11).

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 addressPZ CATALUÑA Num.6 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
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 hidroeléctrica — are listed together.

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