TERASOL 1 SL

Hoja PO64497· NIF B94181237

Struck off · 29/12/2021Pontevedra
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
31/12/2018

Legal information

Legal information for TERASOL 1 SL

NIF
Hoja registral
IRUS1000102385456
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date31/12/2018
LocalityA Lama
Register referenceTomo 4262 · Folio 172 · Hoja PO64497
StatusLiquidada

Activity

TERASOL 1 SL is a Sociedad Limitada (SL) with its registered office in A Lama (Pontevedra, Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 31 December 2018. The Spanish commercial register has published 7 filings for this company, from 31 December 2018 to 29 December 2021, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Promover, construir, explotar y gestionar instalaciones de producción de energía eléctrica mediante fuentes de energía renovable, y en especial, sin carácter limitativo, energía solar fotovoltaica.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
TERASOL 1 SLBernardez Piñeiro Julio AntonioBernardez Piñeiro Ju…GBI NORTH INVESTERING SAGBI NORTH INVESTERIN…TERAWATIO SLTERAWATIO SLSOLUCIONES SOLVATIO SOCIEDAD LIMITADASOLUCIONES SOLVATIO …GBI NORTH INVESTERING SLGBI NORTH INVESTERIN…TERASOL 3 SLTERASOL 3 SLTRANSINVER 2024 SLTRANSINVER 2024 SLTRANSINVER MADRID SOCIEDAD LIMITADATRANSINVER MADRID SO…

Cap table · shareholdings

  • TERAWATIO SL100 %

    Legal entity · since 31/12/2018 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
TERASOL 1 SLTERAWATIO SLTERAWATIO SLGBI 9000 SLGBI 9000 SLTRANSINVER MADRID SOCIEDAD LIMITADATRANSINVER MADRID SO…TERASOL 4 SLTERASOL 4 SLTERASOL 3 SLTERASOL 3 SLTERASOL 2 SLTERASOL 2 SLGBI NORTH INVESTERING SAGBI NORTH INVESTERIN…

Beneficial owner (UBO)

TERAWATIO SL100 %Vigente

Legal entity · since 31/12/2018

Beneficial owner network map

8 nodes Person Company
TERASOL 1 SLTERAWATIO SLTERAWATIO SLGBI 9000 SLGBI 9000 SLTRANSINVER MADRID SOCIEDAD LIMITADATRANSINVER MADRID SO…TERASOL 4 SLTERASOL 4 SLTERASOL 3 SLTERASOL 3 SLTERASOL 2 SLTERASOL 2 SLGBI NORTH INVESTERING SAGBI NORTH INVESTERIN…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 2
  2. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 2
  3. DisoluciónPublished 29/12/2021· Registered 21/12/2021· I/A 2
  4. ExtinciónPublished 29/12/2021· Registered 21/12/2021· I/A 2
  5. ConstituciónPublished 31/12/2018· Registered 20/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 31/12/2018· Registered 20/12/2018· I/A 1
  7. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 1

Changes

  1. 29/12/2021Disolución
  2. 29/12/2021Extinción
  3. 31/12/2018Declaración de unipersonalidad

    TERAWATIO SL

Capital · events

  1. 31/12/2018Constitución
    Initial capital: 15 000,00 €

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. 29/12/2021#6751018
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERASOL 1 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ANDRES MANUEL;BERNARDEZ PIÑEIRO JULIO ANTONIO. Liquidador: BERNARDEZ PIÑEIRO JULIO ANTONIO. Nombramientos. Liquidador: BERNARDEZ PIÑEIRO JULIO ANTONIO. Disolución. Voluntaria. Extinción. Datos re…
  2. 31/12/2018#5199131
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERASOL 1 SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: Promover, construir, explotar y gestionar instalaciones de producción de energía eléctrica mediante fuentes de energía renovable, y en especial, sin carácter limitativo, ene…

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 2018

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 addressAVDA DO CONCELLO 21 (LAMA (A)), A Lama, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector