WATT DEVELOPMENT SOLAR 1 SOCIEDAD LIMITADA
Hoja V178225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/10/2017
- Directors :
- Alvarez Naveiras Juan Jose, De Oliveira Paegle Anna Carolina
Legal information
Legal information for WATT DEVELOPMENT SOLAR 1 SOCIEDAD LIMITADA
Activity
WATT DEVELOPMENT SOLAR 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 October 2017. The Spanish commercial register has published 6 filings for this company, from 19 October 2017 to 26 February 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Realización de proyectos, ingeniería, desarrollo, construcción, operación y mantenimiento de instalaciones de energía renovable.- b) Producción, tratamiento y comercialización de energía sol.
Directors and representatives
Directors
Current
- Alvarez Naveiras Juan JoseSince 19/02/2020Administrador Solidario
- De Oliveira Paegle Anna CarolinaSince 19/02/2020Administrador Solidario
Former
- Obiol Lisbona AlejandroCeased on 19/02/2020Administrador Solidario
- Braxton Giles DavidCeased on 19/02/2020Administrador Solidario
- Shepherd-Cross Henry MichaelCeased on 19/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Baywa R100 %
Individual · since 26/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baywa R100 %
Individual · ultimate beneficial owner · since 26/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 2
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 2
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 2
- Modificaciones estatutariasPublished 26/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 19/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 1
Capital · events
- 19/10/2017ConstituciónInitial capital: 3 006,00 €
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)
- 26/02/2020#5815210Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
WATT DEVELOPMENT SOLAR 1 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BAYWA R.E. PROJECTS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: OBIOL LISBONA ALEJANDRO;BRAXTON GILES DAVID;SHEPHERD-CROSS HENRY MICHAEL. Nombramientos. Adm. Solid… - 19/10/2017#4583610ConstituciónNombramientos
WATT DEVELOPMENT SOLAR 1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.08.17. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Realización de proyectos, ingeni…
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 2017
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.