OPDE SUR SA
Hoja CC10351
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- OPDE INVESTMENT ESPAÑA SL
- Former name :
- RENDER ENERGIAS RENOVABLES SA
Legal information
Legal information for OPDE SUR SA
Activity
OPDE SUR SA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 5 filings for this company, from 5 June 2009 to 7 April 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- OPDE INVESTMENT ESPAÑA SLSince 23/03/2015Administrador Único
Former
- Rios Gil AdalbertoCeased on 23/03/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/04/2015· Registered 23/03/2015· I/A 4
- Cambio de denominación socialPublished 07/04/2015· Registered 23/03/2015· I/A 4
- Cambio de domicilio socialPublished 07/04/2015· Registered 23/03/2015· I/A 4
- Ceses/DimisionesPublished 10/04/2012· Registered 23/03/2012· I/A 3
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2
Timeline (BORME)
- 07/04/2015#3269519
Company name: RENDER ENERGIAS RENOVABLES SA
NombramientosCambio de denominación socialCambio de domicilio socialRENDER ENERGIAS RENOVABLES SA. Nombramientos. Adm. Unico: OPDE INVESTMENT ESPAÑA SL. Cambio de denominación social. OPDE SUR SA. Cambio de domicilio social. C/ CANTEROS S/N - POLIGONO INDUSTRIAL CAMPO ARAÑUE (NAVALMORAL DE LA MATA). Datos registrales… - 10/04/2012#1677573
Company name: RENDER ENERGIAS RENOVABLES SA
Ceses/DimisionesRENDER ENERGIAS RENOVABLES SA. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Datos registrales. T 772, L 599, F 134, S 8, H CC 10351, I/A 3 (23.03.12).
- 05/06/2009#246892
Company name: RENDER ENERGIAS RENOVABLES SA
NombramientosRENDER ENERGIAS RENOVABLES SA. Nombramientos. Apoderado: MACIAS LOPEZ JOSE MARIA. Datos registrales. T 772, L 599, F 134, S 8, H CC 10351, I/A 2 (26.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.