TRONCALVA SOLAR 2 SL

Hoja PO38786· NIF B36953651

VigentePontevedra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
REDEN SOLAR SAS

Legal information

Legal information for TRONCALVA SOLAR 2 SL

NIF
Hoja registral
IRUS1000098510971
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 3138 · Folio 160 · Hoja PO38786
StatusVigente

Activity

TRONCALVA SOLAR 2 SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 12 February 2014 to 1 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRONCALVA SOLAR 2 SLReden Solar SasReden Solar SasREDEN SOLAR IBERIA SLREDEN SOLAR IBERIA SLREDEN DEVELOPMENT SPAIN SLREDEN DEVELOPMENT SP…LOJA SOLAR UNO SLLOJA SOLAR UNO SLTHE ASTATINE DIVISION COMPANY SLTHE ASTATINE DIVISIO…

Cap table · shareholdings

  • GLOBALWATT SGPS SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GLOBALWATT SGPS SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 14
  2. Fusión por absorciónPublished 17/04/2019· Registered 11/04/2019· I/A 11
  3. Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 10
  4. NombramientosPublished 04/09/2018· Registered 29/08/2018· I/A 8
  5. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 7
  6. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 7

Changes

  1. 17/04/2019Fusión por absorción
  2. 11/10/2018Cambio de domicilio social

    AVDA PEINADOR 60 1 - TAMEIGA (MOS)

Timeline (BORME)

  1. 01/07/2024#8149907
    Nombramientos
    TRONCALVA SOLAR 2 SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;BERMEJO GUTIERREZ-DOSAL PATRICIA;REDONDO SANCHEZ ALBERTO;LEMOS LOPEZ OSCAR. Datos registrales. S 8 , H PO 38786, I/A 14 (24.06.24).
  2. 17/04/2019#5362538
    Fusión por absorción
    TRONCALVA SOLAR 2 SL. Fusión por absorción. Sociedades absorbidas: ZAFRA SOLAR UNO SL. COBERTURA SOLAR MALAGA SL. COBERTURA SOLAR FUENGIROLA SL. Datos registrales. T 3138, L 3138, F 160, S 8, H PO 38786, I/A 11 (11.04.19).
  3. 11/10/2018#5083955
    Cambio de domicilio social
    TRONCALVA SOLAR 2 SL. Cambio de domicilio social. AVDA PEINADOR 60 1 - TAMEIGA (MOS). Datos registrales. T 3138, L 3138, F 160, S 8, H PO 38786, I/A 10 ( 4.10.18).
  4. 11/10/2018#5083954
    TRONCALVA SOLAR 2 SL. Otros conceptos: Se modifica el artículo 11º de los estatutos sociales y se añada el nuevo artículo 14º bis. Datos registrales. T 3138, L 3138, F 160, S 8, H PO 38786, I/A 9 ( 4.10.18).
  5. 04/09/2018#5036282
    Nombramientos
    TRONCALVA SOLAR 2 SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;LEMOS LOPEZ OSCAR;DE BIENASSIS DE CAULUSON MAILHO AXEL-XAVIER-MARIE. Datos registrales. T 3138, L 3138, F 159, S 8, H PO 38786, I/A 8 (29.08.18).
  6. 30/05/2018#4902464
    Ceses/DimisionesNombramientos
    TRONCALVA SOLAR 2 SL. Ceses/Dimisiones. Adm. Unico: SOL GREEN WATT SL. Nombramientos. Adm. Unico: REDEN SOLAR SAS. Datos registrales. T 3138, L 3138, F 158, S 8, H PO 38786, I/A 7 (23.05.18).
  7. 12/02/2014#2667101
    Cambio de identidad del socio único
    TRONCALVA SOLAR 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBALWATT SGPS SA. Datos registrales. T 3138, L 3138, F 158, S 8, H PO 38786, I/A 6 ( 4.02.14).

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 addressAVDA PEINADOR 60 1 - TAMEIGA (MOS), Mos, 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector