ZAFRA SOLAR UNO SL

Hoja PO38881· NIF B36959286

Struck off · 17/04/2019Pontevedra
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ZAFRA SOLAR UNO SL

NIF
Hoja registral
IRUS1000098555267
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 3142 · Folio 220 · Hoja PO38881
StatusLiquidada

Activity

ZAFRA SOLAR UNO SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 17 April 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

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. Ceses/DimisionesPublished 17/04/2019· Registered 11/04/2019· I/A 10
  2. DisoluciónPublished 17/04/2019· Registered 11/04/2019· I/A 10
  3. ExtinciónPublished 17/04/2019· Registered 11/04/2019· I/A 10
  4. Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 9
  5. NombramientosPublished 04/09/2018· Registered 29/08/2018· I/A 8
  6. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 7
  7. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 7
  8. NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 5

Changes

  1. 17/04/2019Disolución
  2. 17/04/2019Extinción
  3. 18/10/2018Cambio de domicilio social

    AVDA PEINADOR 60 1 - TAMEIGA (MOS)

Timeline (BORME)

  1. 17/04/2019#5362539
    Ceses/DimisionesDisoluciónExtinción
    ZAFRA SOLAR UNO SL. Ceses/Dimisiones. Adm. Unico: REDEN SOLAR SAS. Disolución. Fusion. Extinción. Datos registrales. T 3142, L 3142, F 220, S 8, H PO 38881, I/A 10 (11.04.19).
  2. 18/10/2018#5090980
    Cambio de domicilio social
    ZAFRA SOLAR UNO SL. Cambio de domicilio social. AVDA PEINADOR 60 1 - TAMEIGA (MOS). Datos registrales. T 3142, L 3142, F 220, S 8, H PO 38881, I/A 9 (10.10.18).
  3. 04/09/2018#5036283
    Nombramientos
    ZAFRA SOLAR UNO 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 3142, L 3142, F 219, S 8, H PO 38881, I/A 8 (29.08.18).
  4. 30/05/2018#4902465
    Ceses/DimisionesNombramientos
    ZAFRA SOLAR UNO SL. Ceses/Dimisiones. Adm. Unico: SOL GREEN WATT SL. Nombramientos. Adm. Unico: REDEN SOLAR SAS. Datos registrales. T 3142, L 3142, F 218, S 8, H PO 38881, I/A 7 (23.05.18).
  5. 12/02/2014#2667093
    Cambio de identidad del socio único
    ZAFRA SOLAR UNO SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBALWATT SGPS SA. Datos registrales. T 3142, L 3142, F 218, S 8, H PO 38881, I/A 6 ( 4.02.14).
  6. 18/05/2009#214646
    Nombramientos
    ZAFRA SOLAR UNO SL. Nombramientos. Apo.Manc.: ENRIQUEZ COLMEIRO JOSE;AREIAS CONDE MARIO JOSE;DA CONCEICAO PIRES CARLOS ALBERTOApo.Man.Soli: ALVAREZ PEREZ JOSE ANTONIO. Datos registrales. T 3142, L 3142, F 217, S 8, H PO 38881, I/A 5 ( 4.05.09).

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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector