TORDESILLAS SOLAR SA
Hoja V123996
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 7 800 000,00 €
- Director :
- Rios Gil Adalberto
Legal information
Legal information for TORDESILLAS SOLAR SA
Activity
TORDESILLAS SOLAR SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 7 December 2009 to 26 April 2010, across 5 distinct types of filing. Its registered share capital is 7 800 000,00 €.
Directors and representatives
Directors
Current
- Rios Gil AdalbertoSince 26/11/2009Administrador Único
Former
- HUERTO FOTOVOLTAICO MONTESOL SLCeased on 26/11/2009Presidente
- Ceased on 26/11/2009
- Ceased on 26/11/2009
Directors network map
Cap table · shareholdings
- OPDENERGY HOLDING SA(formerly OPDE INVESTMENT ESPAÑA SL)100 %
Legal entity · since 26/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OPDENERGY HOLDING SA100 %Vigente
Legal entity · since 26/04/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/04/2010· Registered 15/04/2010· I/A 8
- Declaración de unipersonalidadPublished 26/04/2010· Registered 15/04/2010· I/A 7
- Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 6
- NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 6
- Modificaciones estatutariasPublished 07/12/2009· Registered 26/11/2009· I/A 6
Capital · events
- 26/04/2010Ampliación de capitalResulting capital: 7 800 000,00 €
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)
- 26/04/2010#693104Ampliación de capital
TORDESILLAS SOLAR SA. Ampliación de capital. Suscrito: 3.900.000,00 Euros. Desembolsado: 3.900.000,00 Euros. Resultante Suscrito: 7.800.000,00 Euros. Resultante Desembolsado: 7.800.000,00 Euros. Datos registrales. T 8888, L 6174, F 98, S 8, H V 12399… - 26/04/2010#693103Declaración de unipersonalidad
TORDESILLAS SOLAR SA. Declaración de unipersonalidad. Socio único: OPDE INVESTMENT ESPAÑA SL. Datos registrales. T 8888, L 6174, F 98, S 8, H V 123996, I/A 7 (15.04.10).
- 07/12/2009#501016Ceses/DimisionesNombramientosModificaciones estatutarias
TORDESILLAS SOLAR SA. Ceses/Dimisiones. Presidente: HUERTO FOTOVOLTAICO MONTESOL SL. Consejero: HUERTO FOTOVOLTAICO MONTESOL SL. Secretario: DISTRIBUCIONES JUAN LUNA SOCIEDAD LIMITADA. Consejero: DISTRIBUCIONES JUAN LUNA SOCIEDAD LIMITADA;DESARROLLOS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.