TOMILLO SOLAR I SL
Hoja PO70795· NIF B10595932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abreu Beça Pereira Cunha Jose Valentim, Elorduy Azcona Juan, Fidalgo Ventura Silva Brandao Maria Helena, Silva Cardoso Carlos Manuel
Legal information
Legal information for TOMILLO SOLAR I SL
Activity
TOMILLO SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 4 filings for this company, from 22 December 2022 to 22 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Abreu Beça Pereira Cunha Jose ValentimAdministrador mancomunadoAdministrador Mancomunado
- Elorduy Azcona JuanSince 23/01/2023Administrador Mancomunado
- Fidalgo Ventura Silva Brandao Maria HelenaAdministrador mancomunadoAdministrador Mancomunado
- Silva Cardoso Carlos ManuelAdministrador mancomunadoAdministrador Mancomunado
Former
- Barahona Esteban PabloCeased on 09/05/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 09/05/2023· I/A 4
- NombramientosPublished 03/02/2023· Registered 23/01/2023· I/A 3
- Cambio de domicilio socialPublished 22/12/2022· Registered 13/12/2022· I/A 1
Changes
- 22/12/2022Cambio de domicilio social
C/ COLON 29, 4º - DERECHA (VIGO)
Timeline (BORME)
- 22/05/2023#7540887Ceses/Dimisiones
TOMILLO SOLAR I SL. Ceses/Dimisiones. Adm. Mancom.: BARAHONA ESTEBAN PABLO. Datos registrales. T 4426, L 4426, F 79, S 8, H PO 70795, I/A 4 ( 9.05.23).
- 03/02/2023#7370366Nombramientos
TOMILLO SOLAR I SL. Nombramientos. Adm. Mancom.: BARAHONA ESTEBAN PABLO;ELORDUY AZCONA JUAN. Otros conceptos: Se acuerda la modificación del Art. 9 de los estatutos sociales. Se establecen dos grupos de administradores mancomunados, Tipo A y Tipo B, … - 22/12/2022#7305487
TOMILLO SOLAR I SL. Otros conceptos: Traslado del Registro Mercantil de Córdoba al Registro Mercantil de Pontevedra con la correspondiente modificación del artículo 4º de los Estatutos Sociales. Datos registrales. T 4426, L 4426, F 78, S 8, H PO 7079… - 22/12/2022#7305486Cambio de domicilio social
TOMILLO SOLAR I SL. Cambio de domicilio social. C/ COLON 29, 4º - DERECHA (VIGO). Datos registrales. T 4426, L 4426, F 75, S 8, H PO 70795, I/A 1 (13.12.22).
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
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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.