ROALSA SOLAR II, SOCIEDAD LIMITADA
Hoja CR18485· NIF B13464573
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Yañez Jesus, Sevilla Leon Juana
Legal information
Legal information for ROALSA SOLAR II, SOCIEDAD LIMITADA
Activity
ROALSA SOLAR II, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 1 October 2009 to 19 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Navarro Yañez JesusSince 11/08/2022Administrador Solidario
- Sevilla Leon JuanaSince 18/08/2009Administrador Solidario
Former
- SOLVENTUS INDUSTRIAL SOCIEDAD LIMITADACeased on 18/08/2009Administrador Único
Directors network map
Cap table · shareholdings
- Sevilla Leon Juana100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sevilla Leon Juana100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 3
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 3
- Cambio de domicilio socialPublished 19/08/2022· Registered 11/08/2022· I/A 3
- Ceses/DimisionesPublished 01/10/2009· Registered 18/08/2009· I/A 2
- NombramientosPublished 01/10/2009· Registered 18/08/2009· I/A 2
- Cambio de domicilio socialPublished 01/10/2009· Registered 18/08/2009· I/A 2
Changes
- 19/08/2022Cambio de domicilio social
C/ PEDRO DOMECQ, 5 - CASA 10 (TOMELLOSO)
- 01/10/2009Cambio de domicilio social
C/ PARIS, 11 (TOMELLOSO)
Timeline (BORME)
- 19/08/2022#7129002Ceses/DimisionesNombramientosCambio de domicilio social
ROALSA SOLAR II, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEVILLA LEON JUANA. Nombramientos. Adm. Solid.: SEVILLA LEON JUANA;NAVARRO YAÑEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 01/10/2009#405009Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ROALSA SOLAR II, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SEVILLA LEON JUANA. Ceses/Dimisiones. Adm. Unico: SOLVENTUS INDUSTRIAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SEVILLA LEON JUANA. Cambio de domicili…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.