ULISES POWER S.L

Hoja B581547· NIF B88346101

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Elias Navarro Francisco Jose, Moya Jimenez Jose Luis

Legal information

Legal information for ULISES POWER S.L

NIF
Hoja registral
IRUS1000382223552
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48365 · Folio 70 · Hoja B581547
StatusVigente

Activity

ULISES POWER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 29 June 2022 to 3 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ULISES POWER S.LElias Navarro Francisco JoseElias Navarro Franci…Moya Jimenez Jose LuisMoya Jimenez Jose Lu…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2023· Registered 02/01/2023· I/A 9
  2. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 8
  3. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 7
  4. RevocacionesPublished 20/07/2022· Registered 13/07/2022· I/A 6
  5. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 6
  6. Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 5

Changes

  1. 10/01/2023Cambio de domicilio social

    CL ELECTRONICA Num.19 P.7 PTA.C (BADALONA)

  2. 29/06/2022Cambio de domicilio social

    CL TEMPLE Num.25 (BADALONA)

Timeline (BORME)

  1. 03/11/2023#7774905
    ULISES POWER S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO: NUEVO SOCIO UNICO: ADX SONNE S.L. Datos registrales. T 48365 , F 70, S 8, H B 581547, I/A 10 (24.10.23).
  2. 10/01/2023#7322193
    Cambio de domicilio social
    ULISES POWER S.L. Cambio de domicilio social. CL ELECTRONICA Num.19 P.7 PTA.C (BADALONA). Datos registrales. T 48365 , F 70, S 8, H B 581547, I/A 9 ( 2.01.23).
  3. 20/07/2022#7081328
    Nombramientos
    ULISES POWER S.L. Nombramientos. APODERAD.SOL: LOPEZ PORTA ANA ISABEL. Datos registrales. T 48365 , F 69, S 8, H B 581547, I/A 8 (13.07.22).
  4. 20/07/2022#7081327
    Nombramientos
    ULISES POWER S.L. Nombramientos. APOD.SOL/MAN: GONZALVEZ HERNANDEZ FRANCISCO;GONZALEZ SANS MARIA ROSA. Datos registrales. T 48365 , F 68, S 8, H B 581547, I/A 7 (13.07.22).
  5. 20/07/2022#7081326
    RevocacionesNombramientos
    ULISES POWER S.L. Revocaciones. ADM.UNICO: JAUREGUI ASTIZ IRENE. Nombramientos. ADM.UNICO: ELIAS NAVARRO FRANCISCO JOSE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO:AUDAX RENOVABLES SA. Datos registrales. T 48365 , F 6…
  6. 29/06/2022#7049569
    Cambio de domicilio social
    ULISES POWER S.L. Cambio de domicilio social. CL TEMPLE Num.25 (BADALONA). Datos registrales. T 48365 , F 67, S 8, H B 581547, I/A 5 (22.06.22).

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 addressCL ELECTRONICA Num.19 P.7 PTA.C (BADALONA), Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector