TERASOL 2 SL

Hoja PO64498

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Incorporation :
04/12/2018
Directors :
Bedia Martinez Francisco Jose, Lopez De La Peña Juan Miguel

Legal information

Legal information for TERASOL 2 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
Incorporation date04/12/2018
Register referenceTomo 4262 · Folio 177 · Hoja PO64498
StatusVigente

Activity

TERASOL 2 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 4 December 2018. The Spanish commercial register has published 6 filings for this company, from 3 January 2019 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 65 000,00 €.

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

Current

Former

Directors network map

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Cap table · shareholdings

  • TERAWATIO SL100 %

    Legal entity · since 03/01/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

TERAWATIO SL100 %Vigente

Legal entity · since 03/01/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 20/12/2022· I/A 3
  2. NombramientosPublished 30/12/2022· Registered 20/12/2022· I/A 3
  3. Ampliación de capitalPublished 04/01/2022· Registered 28/12/2021· I/A 2
  4. ConstituciónPublished 03/01/2019· Registered 20/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 03/01/2019· Registered 20/12/2018· I/A 1
  6. NombramientosPublished 03/01/2019· Registered 20/12/2018· I/A 1

Capital · events

  1. 04/01/2022Ampliación de capital
    Resulting capital: 65 000,00 € (+50 000,00 €)
  2. 03/01/2019Constitución
    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. 30/12/2022#7318338
    Ceses/DimisionesNombramientos
    TERASOL 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: MISCO ENERGY SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ANDRES MANUEL;BERNARDEZ PIÑEIRO JULIO ANTONIO. Nombramientos. Adm. Solid.: LOPEZ DE LA PEÑA JUAN MIGUEL;BEDIA MARTINEZ …
  2. 04/01/2022#10554713
    Ampliación de capital
    TERASOL 2 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 4262, L 4262, F 177, S 8, H PO 64498, I/A 2 (28.12.21).
  3. 03/01/2019#10521855
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERASOL 2 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)), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province