TERSOL RENOVABLES SL

Hoja CO29740· NIF B14881684

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/03/2010
Director :
ALTA MANAGEMENT SERVICES SL

Legal information

Legal information for TERSOL RENOVABLES SL

NIF
Hoja registral
IRUS1000014734860
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/03/2010
LocalityCórdoba
Phone
Register referenceTomo 2170 · Folio 4 · Hoja CO29740
StatusVigente

Activity

TERSOL RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 29 March 2010. The Spanish commercial register has published 6 filings for this company, from 29 March 2010 to 24 November 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1. La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social a ésta, median te su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier ot.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
TERSOL RENOVABLES SLALTA MANAGEMENT SERVICES SLALTA MANAGEMENT SERV…MONTEALTO INFRAESTRUCTURAS SLMONTEALTO INFRAESTRU…CORPORACION MONTEALTO XXI SLCORPORACION MONTEALT…ENERGIA DEL VIENTO DE ANDALUCIA SLENERGIA DEL VIENTO D…MONTEALTO ARIDOS SLMONTEALTO ARIDOS SLMONTEALTO ENERGIA SLMONTEALTO ENERGIA SLPARQUE SOLAR RABANALES SAPARQUE SOLAR RABANAL…MIRALBAIDA ENERGIA VIII SLMIRALBAIDA ENERGIA V…MIRALBAIDA ENERGIA X SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA XVIII SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA SLMIRALBAIDA ENERGIA SLEOLTEC ENERGY SLEOLTEC ENERGY SLMONTEALTO INVESTIGACION DESARROLLO E INNOVACION SLMONTEALTO INVESTIGAC…PURE PV ENERGY XXI SLPURE PV ENERGY XXI SLECO INNOVATE SLECO INNOVATE SLCORPORACION MONTEALTO XXII SLCORPORACION MONTEALT…KALISIS EOLICO ESPAÑA SLKALISIS EOLICO ESPAÑ…NORTHUMBERLAND SLNORTHUMBERLAND SLBETA RENTA INVERSIONES SLBETA RENTA INVERSION…

Cap table · shareholdings

  • NORTHUMBERLAND SL(formerly NORTHUMBERLAD SL)100 %

    Legal entity · since 03/01/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TERSOL RENOVABLES SLNORTHUMBERLAD SLNORTHUMBERLAD SL

Beneficial owner (UBO)

NORTHUMBERLAND SL100 %Vigente

Legal entity · since 03/01/2011

Beneficial owner network map

2 nodes Person Company
TERSOL RENOVABLES SLNORTHUMBERLAD SLNORTHUMBERLAD SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2011· Registered 16/11/2011· I/A 3
  2. NombramientosPublished 24/11/2011· Registered 16/11/2011· I/A 3
  3. Modificaciones estatutariasPublished 24/11/2011· Registered 16/11/2011· I/A 3
  4. Declaración de unipersonalidadPublished 03/01/2011· Registered 23/12/2010· I/A 2
  5. ConstituciónPublished 29/03/2010· Registered 17/03/2010· I/A 1
  6. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 1

Changes

  1. 24/11/2011Modificaciones estatutarias
  2. 03/01/2011Declaración de unipersonalidad

    NORTHUMBERLAD SL

Capital · events

  1. 29/03/2010Constitución
    Initial capital: 3 006,00 €

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. 24/11/2011#1472873
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERSOL RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: VALLE FERNANDEZ JOSE ANTONIO;VALLE FERNANDEZ DAVID. Nombramientos. Adm. Unico: ALTA MANAGEMENT SERVICES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  2. 03/01/2011#10409262
    Declaración de unipersonalidad
    TERSOL RENOVABLES SL. Declaración de unipersonalidad. Socio único: NORTHUMBERLAD SL. Datos registrales. T 2170 , F 4, S 8, H CO 29740, I/A 2 (23.12.10).
  3. 29/03/2010#653289
    ConstituciónNombramientos
    TERSOL RENOVABLES SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: 1. La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o an…

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 2010

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/ INGENIERO JUAN DE LA CIERVA S/N - POLIGONO DE L (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province