TOMILLO SOLAR II SL

Hoja PO70796· NIF B10595924

VigentePontevedra
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 II SL

NIF
Hoja registral
IRUS1000098002347
Legal formSociedad Limitada (SL)
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 4426 · Folio 84 · Hoja PO70796
StatusVigente

Activity

TOMILLO SOLAR II 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

Former

Directors network map

46 nodes Person Company
TOMILLO SOLAR II SLElorduy Azcona JuanElorduy Azcona JuanAbreu Beça Pereira Cunha Jose ValentimAbreu Beça Pereira C…Fidalgo Ventura Silva Brandao Maria HelenaFidalgo Ventura Silv…Silva Cardoso Carlos ManuelSilva Cardoso Carlos…DESOLES SOLAR PV II SLDESOLES SOLAR PV II …DESOLES SOLAR PV V SLDESOLES SOLAR PV V SLVILLAFRANQUILLA BCB SOLAR 2022 SLVILLAFRANQUILLA BCB …TOLLIN SOLAR SLTOLLIN SOLAR SLTOMILLO SOLAR I SLTOMILLO SOLAR I SLTOMILLO SOLAR II SLTOMILLO SOLAR II SLTOMILLO SOLAR I SLTOMILLO SOLAR I SLVILLAFRANQUILLA BCB SOLAR 2022 SLVILLAFRANQUILLA BCB …TOLLIN SOLAR SLTOLLIN SOLAR SLDESOLES SOLAR PV II SLDESOLES SOLAR PV II …DESOLES SOLAR PV V SLDESOLES SOLAR PV V SLTOMILLO SOLAR IV SLTOMILLO SOLAR IV SLSALVIA SOLAR I SLSALVIA SOLAR I SLSALVIA SOLAR II SLSALVIA SOLAR II SLSALVIA SOLAR III SLSALVIA SOLAR III SLSALVIA SOLAR IV SLSALVIA SOLAR IV SLSALVIA SOLAR V SLSALVIA SOLAR V SLALJAVAL-ELONA SDC SLALJAVAL-ELONA SDC SLELONA CAPITAL SLELONA CAPITAL SLSIRIUS POWER SLSIRIUS POWER SLKINABALU SOLAR SLKINABALU SOLAR SLELONA CAPITAL PARTNERS SGEIC SAELONA CAPITAL PARTNE…RECURSOS SOLARES DE ESPAÑA II SLRECURSOS SOLARES DE …ELONA ADVISORY SLELONA ADVISORY SLELONA REAL ESTATE SLELONA REAL ESTATE SLELONA DEVELOPMENT SLELONA DEVELOPMENT SLSALVIA SOLAR II SLSALVIA SOLAR II SLSALVIA SOLAR III SLSALVIA SOLAR III SLSALVIA SOLAR I SLSALVIA SOLAR I SLSALVIA SOLAR V SLSALVIA SOLAR V SLTOMILLO SOLAR IV SLTOMILLO SOLAR IV SLSALVIA SOLAR IV SLSALVIA SOLAR IV SLGENERACION FOTOVOLTAICA LA TORRE SLGENERACION FOTOVOLTA…GENERACION FOTOVOLTAICA LA VEGA SLGENERACION FOTOVOLTA…CAVALUM DESARROLLO ENERGIAS RENOVABLES ESPAÑA SLCAVALUM DESARROLLO E…CAVALUM INVERSIONES ENERGIAS RENOVABLES ESPAÑA SLCAVALUM INVERSIONES …HARBOUR CASTELLUM MACULA 16 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM MACULA 1 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM LEGIO 7 SOCIEDAD LIMITADAHARBOUR CASTELLUM LE…GENERACION FOTOVOLTAICA LA CARRASQUILLA SOCIEDAD LIMITADAGENERACION FOTOVOLTA…GENERACION FOTOVOLTAICA LA SOLANA SOCIEDAD LIMITADAGENERACION FOTOVOLTA…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 09/05/2023· I/A 4
  2. NombramientosPublished 03/02/2023· Registered 24/01/2023· I/A 3
  3. Cambio de domicilio socialPublished 22/12/2022· Registered 13/12/2022· I/A 1

Changes

  1. 22/12/2022Cambio de domicilio social

    C/ COLON 29, 4º - DERECHA (VIGO)

Timeline (BORME)

  1. 22/05/2023#7540886
    Ceses/Dimisiones
    TOMILLO SOLAR II SL. Ceses/Dimisiones. Adm. Mancom.: BARAHONA ESTEBAN PABLO. Datos registrales. T 4426, L 4426, F 84, S 8, H PO 70796, I/A 4 ( 9.05.23).
  2. 03/02/2023#7370367
    Nombramientos
    TOMILLO SOLAR II 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,
  3. 22/12/2022#7305489
    TOMILLO SOLAR II 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 83, S 8, H PO 707
  4. 22/12/2022#7305488
    Cambio de domicilio social
    TOMILLO SOLAR II SL. Cambio de domicilio social. C/ COLON 29, 4º - DERECHA (VIGO). Datos registrales. T 4426, L 4426, F 80, S 8, H PO 70796, 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLON 29, 4º - DERECHA (VIGO), Vigo, 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 — CNAE 8210 — are listed together.