PSFV PUERTO ONE SL

Hoja CO38995· NIF B56088875

Struck off · 14/05/2024Córdoba
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2018

Legal information

Legal information for PSFV PUERTO ONE SL

NIF
Hoja registral
IRUS1000019310346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2018
LocalityCórdoba
Register referenceTomo 2623 · Folio 155 · Hoja CO38995
StatusLiquidada

Activity

PSFV PUERTO ONE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 21 March 2018. The Spanish commercial register has published 10 filings for this company, from 21 March 2018 to 14 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica así como las de diseñar, construir, operar y mantener las centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b- Comercialización de energía eléctr.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

6 nodes Person Company
PSFV PUERTO ONE SLCorraliza Diaz EstherCorraliza Diaz EstherABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ABEI HOLDCO SLABEI HOLDCO SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
PSFV PUERTO ONE SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV CARTUJA SLPSFV CARTUJA SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE IV SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Beneficial owner (UBO)

ABEI ENERGY & INFRASTRUCTURE SL100 %Vigente

Legal entity · since 21/03/2018

Beneficial owner network map

24 nodes Person Company
PSFV PUERTO ONE SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV CARTUJA SLPSFV CARTUJA SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE IV SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Registered actos

  1. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 7
  2. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 7
  3. DisoluciónPublished 14/05/2024· Registered 03/05/2024· I/A 7
  4. ExtinciónPublished 14/05/2024· Registered 03/05/2024· I/A 7
  5. ReeleccionesPublished 19/01/2023· Registered 12/01/2023· I/A 5
  6. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 3
  7. ConstituciónPublished 21/03/2018· Registered 12/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 21/03/2018· Registered 12/03/2018· I/A 1
  9. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 14/05/2024Disolución
  2. 14/05/2024Extinción
  3. 21/03/2018Declaración de unipersonalidad

    ABEI ENERGY & INFRASTRUCTURE SL

Capital · events

  1. 21/03/2018Constitución
    Initial 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)

  1. 14/05/2024#8075774
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PSFV PUERTO ONE SL. Ceses/Dimisiones. Adm. Unico: ABEI ENERGY & INFRASTRUCTURE SL. Nombramientos. Liquidador: CORRALIZA DIAZ ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 2623 , F 155, S 8, H CO 38995, I/A 7 ( 3.05.24).
  2. 19/01/2023#7338321
    Reelecciones
    PSFV PUERTO ONE SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2623 , F 154, S 8, H CO 38995, I/A 5 (12.01.23).
  3. 10/03/2022#6851030
    Nombramientos
    PSFV PUERTO ONE SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2623 , F 153, S 8, H CO 38995, I/A 3 ( 3.03.22).
  4. 18/01/2019#5210099
    PSFV PUERTO ONE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2623 , F 153, S 8, H CO 38995, I/A 2 (11.01.19).
  5. 21/03/2018#4803974
    ConstituciónDeclaración de unipersonalidadNombramientos
    PSFV PUERTO ONE SL. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica así como las de diseñar, construir, operar y mantener las centrales de produc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL BRILLANTE 32 (CORDOBA), Córdoba
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.

Prospect this sectorAll companies in this sector