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PHOTOVOLTAIC GLOBAL DISTRIBUTION SL

Hoja NA34679· NIF B71206205

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Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 201,00 €
Incorporation :
05/02/2015
Directors :
Randall Mark Philip, Chaves Martinez Alejandro Javier, Carrero Diez Gustavo, Remacha Zapatel Francisco Javier, Alvarez Herraiz Alfonso

Legal information

Legal information for PHOTOVOLTAIC GLOBAL DISTRIBUTION SL

NIF
Hoja registral
IRUS1000204738663
Legal formSociedad Limitada (SL)
Share capital66 201,00 €
Incorporation date05/02/2015
LocalityFustiñana
Phone
Register referenceTomo 1748 · Folio 186 · Hoja NA34679

Activity

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones; y otras.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2015· Registered 05/06/2015· I/A 3
  2. NombramientosPublished 19/06/2015· Registered 05/06/2015· I/A 3
  3. Ampliación de capitalPublished 29/04/2015· Registered 08/04/2015· I/A 2
  4. ConstituciónPublished 05/02/2015· Registered 16/01/2015· I/A 1
  5. NombramientosPublished 05/02/2015· Registered 16/01/2015· I/A 1

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 66 201,00 € (+13 240,00 €)
  2. 05/02/2015Constitución
    Initial capital: 52 961,00 €

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)

  1. 19/06/2015#3376354
    Ceses/DimisionesNombramientos
    PHOTOVOLTAIC GLOBAL DISTRIBUTION SL. Ceses/Dimisiones. Presidente: CHAVES MARTINEZ ALEJANDRO JAVIER. Secretario: CARRERO DIEZ GUSTAVO. Nombramientos. SecreNoConsj: ALVAREZ HERRAIZ ALFONSO. Consejero: RANDALL MARK PHILIP. Presidente: RANDALL MARK PHIL…
  2. 29/04/2015#3303158
    Ampliación de capital
    PHOTOVOLTAIC GLOBAL DISTRIBUTION SL. Ampliación de capital. Capital: 13.240,00 Euros. Resultante Suscrito: 66.201,00 Euros. Datos registrales. T 1748 , F 185, S 8, H NA 34679, I/A 2 ( 8.04.15).
  3. 05/02/2015#3178082
    ConstituciónNombramientos
    PHOTOVOLTAIC GLOBAL DISTRIBUTION SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera qu…

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 2015

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.