STABILIZERS AND DEVELOPMENTS S.L
Hoja B538924· NIF B88333349
- Registered address :
- Activity :
- Producción, transporte y distribución de energía eléctrica
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Esteban Lista Rafael, Alvarez Naveiras Juan Jose
Legal information
Legal information for STABILIZERS AND DEVELOPMENTS S.L
Activity
STABILIZERS AND DEVELOPMENTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción, transporte y distribución de energía eléctrica” (CNAE 351). The Spanish commercial register has published 11 filings for this company, from 11 September 2019 to 17 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
351 · Producción, transporte y distribución de energía eléctrica
Corporate purpose
REALIZACION, EJECUCION Y GESTION DE PROYECTOS DE ENERGIAS RENOVABLES, TALES COMO FOTOVOLTAICAS, EOLICA, HIDRAULICA Y BIOMASA EN ESPAÑA-.COMPRA, VENTA, ALQUILER DE SOLARES, TERRENOS,ETC.
Directors and representatives
Directors
Current
- Esteban Lista RafaelSince 09/07/2024Administrador Solidario
- Alvarez Naveiras Juan JoseSince 03/09/2019Administrador Solidario
Former
- Anna Carolina De Oliveira PaegleCeased on 09/07/2024Administrador Solidario
- Garcia Rodriguez TomasCeased on 10/02/2020Administrador Solidario
- Santos Rachon ManuelCeased on 03/09/2019Administrador Único
Authorised representatives
Current
- Moñivas Castrillo HelenaSince 10/06/2024Apoderado Solidario
- Lafora Gimeno AnaSince 10/06/2024Apoderado Solidario
- Rodriguez Ramos RubenSince 13/07/2021Apoderado Solidario
- Fernandez Cerdeño Ana BelenSince 13/07/2021Apoderado Solidario
- Esquivel Ocaña Eva MariaSince 13/07/2021Apoderado Solidario
- Velado Casar Pablo JesusSince 07/12/2020Apoderado Solidario
- Sanchez Martinez Luis SantiagoSince 07/12/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/09/2019Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES Num.657 P.EN (BARCELONA)
- 11/09/2019Cambio de objeto social
REALIZACION, EJECUCION Y GESTION DE PROYECTOS DE ENERGIAS RENOVABLES, TALES COMO FOTOVOLTAICAS, EOLICA, HIDRAULICA Y BIOMASA EN ESPAÑA-.COMPRA, VENTA, ALQUILER DE SOLARES, TERRENOS,ETC.
Timeline (BORME)
- 17/07/2024#8173043RevocacionesNombramientos
STABILIZERS AND DEVELOPMENTS S.L. Revocaciones. ADM.SOLIDAR.: ANNA CAROLINA DE OLIVEIRA PAEGLE. Nombramientos. ADM.SOLIDAR.: ESTEBAN LISTA RAFAEL. Datos registrales. S 8 , H B 538924, I/A 8 ( 9.07.24).
- 19/06/2024#8130784Nombramientos
STABILIZERS AND DEVELOPMENTS S.L. Nombramientos. APODERAD.SOL: MOÑIVAS CASTRILLO HELENA;LAFORA GIMENO ANA. Datos registrales. S 8 , H B 538924, I/A 7 (10.06.24).
- 21/07/2021#6534824Nombramientos
STABILIZERS AND DEVELOPMENTS S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ RAMOS RUBEN;FERNANDEZ CERDEÑO ANA BELEN;ESQUIVEL OCAÑA EVA MARIA. Datos registrales. T 47037 , F 105, S 8, H B 538924, I/A 6 (13.07.21).
- 22/12/2020#6178382Nombramientos
STABILIZERS AND DEVELOPMENTS S.L. Nombramientos. APODERAD.SOL: VELADO CASAR PABLO JESUS;SANCHEZ MARTINEZ LUIS SANTIAGO. Datos registrales. T 47037 , F 105, S 8, H B 538924, I/A 5 ( 7.12.20).
- 19/02/2020#5801538Revocaciones
STABILIZERS AND DEVELOPMENTS S.L. Revocaciones. ADM.SOLIDAR.: GARCIA RODRIGUEZ TOMAS. Datos registrales. T 47037 , F 105, S 8, H B 538924, I/A 4 (10.02.20).
- 12/11/2019#5654635Otros conceptos
STABILIZERS AND DEVELOPMENTS S.L. Otros conceptos: RECTIFICACION DEL NUMERO DE NIF DE LA SOCIEDAD. Datos registrales. T 47037 , F 105, S 8, H B 538924, I/A 3 ( 4.11.19).
- 11/09/2019#5576443RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
STABILIZERS AND DEVELOPMENTS S.L. Revocaciones. ADM.UNICO: SANTOS RACHON MANUEL. Nombramientos. ADM.SOLIDAR.: ANNA CAROLINA DE OLIVEIRA PAEGLE;ALVAREZ NAVEIRAS JUAN JOSE;GARCIA RODRIGUEZ TOMAS. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO NUEVO SOC…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción, transporte y distribución de energía eléctrica — are listed together.