RESILIENCE POWER 01 SL

Hoja L35283· NIF B56257256

Struck off · 24/07/2025Lleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2023

Legal information

Legal information for RESILIENCE POWER 01 SL

NIF
Hoja registral
IRUS1000093586674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2023
LocalityLleida
Register referenceTomo 1707 · Folio 15 · Hoja L35283
StatusLiquidada

Activity

RESILIENCE POWER 01 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 1 December 2023. The Spanish commercial register has published 7 filings for this company, from 1 December 2023 to 24 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Coordinadores de seguridad y salud. Servicios de control de calidad de productos en general. Diseño infográfico. Control de calidad de otros servicios técnicos. Diseño e invención de productos para ser fabricados por terceros. Realización de proyectos de desarrollo agrícola y de toda clase de explot.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
RESILIENCE POWER 01 SLCabado Luna Monica MariaCabado Luna Monica M…NEW INVESTMENTS AND PERSPECTIVES S.LNEW INVESTMENTS AND …SOFOS ENERGIA SLSOFOS ENERGIA SLSOFOS POWER SLSOFOS POWER SL

Cap table · shareholdings

  • SOFOS POWER SL(formerly NEW INVESTMENTS AND PERSPECTIVES SL)100 %

    Legal entity · since 01/12/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
RESILIENCE POWER 01 SLNEW INVESTMENTS AND PERSPECTIVES SLNEW INVESTMENTS AND …RESILIENCE POWER 02 SLRESILIENCE POWER 02 …RESILIENCE POWER 03 SLRESILIENCE POWER 03 …

Beneficial owner (UBO)

SOFOS POWER SL100 %Vigente

Legal entity · since 01/12/2023

Beneficial owner network map

4 nodes Person Company
RESILIENCE POWER 01 SLNEW INVESTMENTS AND PERSPECTIVES SLNEW INVESTMENTS AND …RESILIENCE POWER 02 SLRESILIENCE POWER 02 …RESILIENCE POWER 03 SLRESILIENCE POWER 03 …

Registered actos

  1. Ceses/DimisionesPublished 24/07/2025· Registered 16/07/2025· I/A 3
  2. NombramientosPublished 24/07/2025· Registered 16/07/2025· I/A 3
  3. DisoluciónPublished 24/07/2025· Registered 16/07/2025· I/A 3
  4. ExtinciónPublished 24/07/2025· Registered 16/07/2025· I/A 3
  5. ConstituciónPublished 01/12/2023· Registered 24/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2023· Registered 24/11/2023· I/A 1
  7. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 1

Changes

  1. 24/07/2025Disolución
  2. 24/07/2025Extinción
  3. 01/12/2023Declaración de unipersonalidad

    NEW INVESTMENTS AND PERSPECTIVES SL

Capital · events

  1. 01/12/2023Constitución
    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. 24/07/2025#8752695
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESILIENCE POWER 01 SL. Ceses/Dimisiones. Adm. Unico: SOFOS POWER SL. Liquidador: CABADO LUNA MONICA MARIA. Nombramientos. Liquidador: CABADO LUNA MONICA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H L 35283, I/A 3 (16.07.25).
  2. 01/12/2023#7822310
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESILIENCE POWER 01 SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: Coordinadores de seguridad y salud. Servicios de control de calidad de productos en general. Diseño infográfico. Control de calidad de otros servicios técnicos. D…

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 2023

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/ AGRAMUNT 91 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province