OPDE SUR SA

Hoja CC10351

VigenteCáceres
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

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 772 · Folio 134 · Hoja CC10351
Former names
RENDER ENERGIAS RENOVABLES SA2009-06-05 → 2015-04-07
StatusVigente

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

Former

Directors network map

3 nodes Person Company
OPDE SUR SAOPDE INVESTMENT ESPAÑA SLOPDE INVESTMENT ESPA…OPDE SUR SAOPDE SUR SA

Registered actos

  1. NombramientosPublished 07/04/2015· Registered 23/03/2015· I/A 4
  2. Cambio de denominación socialPublished 07/04/2015· Registered 23/03/2015· I/A 4
  3. Cambio de domicilio socialPublished 07/04/2015· Registered 23/03/2015· I/A 4
  4. Ceses/DimisionesPublished 10/04/2012· Registered 23/03/2012· I/A 3
  5. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2

Timeline (BORME)

  1. 07/04/2015#3269519

    Company name: RENDER ENERGIAS RENOVABLES SA

    NombramientosCambio de denominación socialCambio de domicilio social
    RENDER 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
  2. 10/04/2012#1677573

    Company name: RENDER ENERGIAS RENOVABLES SA

    Ceses/Dimisiones
    RENDER 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).
  3. 05/06/2009#246892

    Company name: RENDER ENERGIAS RENOVABLES SA

    Nombramientos
    RENDER 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANTEROS S/N - POLIGONO INDUSTRIAL CAMPO ARAÑUE (NAVALMORAL DE LA MATA), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.