VISALIA SOLAR S.L
Hoja B544647· NIF B67497792
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2020
- Director :
- VISALIA ENERGIA SL
- Former name :
- NACE SOLAR ENERGIA S.L
Legal information
Legal information for VISALIA SOLAR S.L
Activity
VISALIA SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 29 January 2020. The Spanish commercial register has published 9 filings for this company, from 29 January 2020 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
CNAE 3514 COMERCIO DE ENERGIA ELECTRICA, COMERCIALIZACION DE TODO TIPO DE ENERGIA Y GAS, COMERCIO AL MAYOR Y MENOR EN GENERAL, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.
Directors and representatives
Directors
Current
- VISALIA ENERGIA SLSince 21/01/2020Administrador Único
Authorised representatives
Current
- Abejas Garcia PabloSince 11/08/2020Apoderado Solidario
Former
- Gonzalez Hernando IvanCeased on 27/07/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/08/2023· Registered 27/07/2023· I/A 7
- Cambio de domicilio socialPublished 14/07/2023· Registered 07/07/2023· I/A 6
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 5
- Cambio de denominación socialPublished 03/06/2021· Registered 26/05/2021· I/A 4
- RevocacionesPublished 29/03/2021· Registered 19/03/2021· I/A 3
- NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 3
- NombramientosPublished 19/08/2020· Registered 11/08/2020· I/A 2
- ConstituciónPublished 29/01/2020· Registered 21/01/2020· I/A 1
- NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 1
Changes
- 14/07/2023Cambio de domicilio social
AV DEL GARRAF Num.67 (VILANOVA I LA GELTRU)
- 14/02/2023Cambio de denominación social
NACE SOLAR ENERGIA S.L→VISALIA SOLAR S.L
Capital · events
- 29/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 04/08/2023#7661144Revocaciones
VISALIA SOLAR S.L. Revocaciones. APODERAD.SOL: GONZALEZ HERNANDO IVAN. Datos registrales. T 47203 , F 195, S 8, H B 544647, I/A 7 (27.07.23).
- 14/07/2023#7628239Cambio de domicilio social
VISALIA SOLAR S.L. Cambio de domicilio social. AV DEL GARRAF Num.67 (VILANOVA I LA GELTRU). Datos registrales. T 47203 , F 195, S 8, H B 544647, I/A 6 ( 7.07.23).
- 14/02/2023#7386214Nombramientos
VISALIA SOLAR S.L. Nombramientos. APODERAD.SOL: GONZALEZ HERNANDO IVAN. Datos registrales. T 47203 , F 193, S 8, H B 544647, I/A 5 ( 7.02.23).
- 03/06/2021#6454358
Company name: NACE SOLAR ENERGIA S.L
Cambio de denominación socialNACE SOLAR ENERGIA S.L. Cambio de denominación social. VISALIA SOLAR S.L. Datos registrales. T 47203 , F 193, S 8, H B 544647, I/A 4 (26.05.21).
- 29/03/2021#6331418
Company name: NACE SOLAR ENERGIA S.L
RevocacionesNombramientosNACE SOLAR ENERGIA S.L. Revocaciones. REPR.143 RRM: ORTEGA HERRERO ALEX. Nombramientos. REPR.143 RRM: ABEJAS GARCIA PABLO. Datos registrales. T 47203 , F 192, S 8, H B 544647, I/A 3 (19.03.21).
- 19/08/2020#5999500
Company name: NACE SOLAR ENERGIA S.L
NombramientosNACE SOLAR ENERGIA S.L. Nombramientos. APODERAD.SOL: ABEJAS GARCIA PABLO. Datos registrales. T 47203 , F 191, S 8, H B 544647, I/A 2 (11.08.20).
- 29/01/2020#5765603
Company name: NACE SOLAR ENERGIA S.L
ConstituciónNombramientosNACE SOLAR ENERGIA S.L. Constitución. Comienzo de operaciones: 4.09.19. Objeto social: CNAE 3514 COMERCIO DE ENERGIA ELECTRICA, COMERCIALIZACION DE TODO TIPO DE ENERGIA Y GAS, COMERCIO AL MAYOR Y MENOR EN GENERAL, ACTIVIDADES INMOBILIARIAS, INDUSTRIA…
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· Incorporated 2020
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 — Comercio de energía eléctrica — are listed together.