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PARQUE EOLICO PUJALT SL

Hoja B315646

ActiveBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Tello Garcia Carlos, Gerardus Johannes Shipper, Michiel Jozef Alexander Heijmeijer, Gil Acacio Maria Del Pilar

Legal information

Legal information for PARQUE EOLICO PUJALT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40170 · Folio 184 · Hoja B315646

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Registered actos

  1. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 14
  2. RevocacionesPublished 18/05/2016· Registered 09/05/2016· I/A 13
  3. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 13
  4. NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 12
  5. RevocacionesPublished 07/09/2015· Registered 24/08/2015· I/A 11
  6. NombramientosPublished 07/09/2015· Registered 24/08/2015· I/A 11
  7. Modificaciones estatutariasPublished 07/09/2015· Registered 24/08/2015· I/A 11
  8. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 10
  9. Modificaciones estatutariasPublished 13/09/2010· Registered 02/09/2010· I/A 9

Timeline (BORME)

  1. 18/05/2016#3858637
    Nombramientos
    PARQUE EOLICO PUJALT SL. Nombramientos. APOD.SOL/MAN: GALOBART SANCHEZ MARCO JAIME;OLEA AVILES JOSE MANUEL;DIOGO SAAFELD REIS;TELLO GARCIA CARLOS. APODERAD.SOL: SANMARTIN DE CASTRO JUAN CARLOS. Datos registrales. T 40170 , F 184, S 8, H B 315646, I/A…
  2. 18/05/2016#3858636
    RevocacionesNombramientos
    PARQUE EOLICO PUJALT SL. Revocaciones. CONSEJERO: ALVAREZ LLORCA MERCEDES. VICEPRESIDEN: ALVAREZ LLORCA MERCEDES. SECRETARIO: TELLO GARCIA CARLOS. CONS.DEL.MAN: TELLO GARCIA CARLOS;GERARDUS JOHANNES SCHIPPER;ALVAREZ LLORCA MERCEDES. Nombramientos. CO…
  3. 17/05/2016#3856608
    PARQUE EOLICO PUJALT SL. Fe de erratas: En el BORME no.174/2015 y con referencia 372249 SE COMETIO ERROR EN CUANTO AL ULTIMO APELLIDO DEL CONSEJERO DELEGADO NOMBRADO DON GERARDUS JOHANNES, SIENDO EL CORRECTO "SCHIPPER". Datos registrales. T 4017 , F …
  4. 11/09/2015#3497966
    Nombramientos
    PARQUE EOLICO PUJALT SL. Nombramientos. CONS.DEL.MAN: TELLO GARCIA CARLOS;GERARDUS JOHANNES SHIPPER;ALVAREZ LLORCA MERCEDES. Datos registrales. T 4017 , F 183, S 8, H B 315646, I/A 12 ( 4.09.15).
  5. 07/09/2015#3490245
    RevocacionesNombramientosModificaciones estatutarias
    PARQUE EOLICO PUJALT SL. Revocaciones. ADM.SOLIDAR.: VAZQUEZ RUIZ DEL ARBOL CARLOS;SUBIRA FARRE PEDRO JUAN. APODERADO: FISA PLANA FRANCISCO JAVIER;BAGES FARRE JOSEP MARIA. Nombramientos. CONSEJERO: GERARDUS JOHANNES SCHIPPER. PRESIDENTE: GERARDUS JOH…
  6. 29/10/2014#3035364
    Nombramientos
    PARQUE EOLICO PUJALT SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40170 , F 182, S 8, H B 315646, I/A 10 (22.10.14).
  7. 13/09/2010#874131
    Modificaciones estatutarias
    PARQUE EOLICO PUJALT SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40170 , F 182, S 8, H B 315646, I/A 9 ( 2.09.10).

Official documents

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Certificate of good standing and current officers

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Credit risk report

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