ARTESOLAR ILUMINACION SA
Hoja TO30248
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 90 015,00 €
- Incorporation :
- 11/03/2009
- Director :
- Chen Pen Shengli
- Former name :
- ARTESOLAR ENERGIA SL
Legal information
Legal information for ARTESOLAR ILUMINACION SA
Activity
ARTESOLAR ILUMINACION SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 11 March 2009. The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 11 January 2012, across 6 distinct types of filing. Its registered share capital is 90 015,00 €.
Corporate purpose
Comercialización,distribución,importación y exportación de componentes,materiales de energía solar termica,fotovoltaica,eólica,combustible fósil y biomasa.Consultoría,proyecto,diseño de instalación fotovoltaica.Comercialización artículos de regalo,maquinaria.Compra,venta, arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Chen Pen ShengliSince 02/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 2
- NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 2
- Ampliación de capitalPublished 26/12/2011· Registered 15/12/2011· I/A 2
- Cambio de denominación socialPublished 26/12/2011· Registered 15/12/2011· I/A 2
- Ampliacion del objeto socialPublished 26/12/2011· Registered 15/12/2011· I/A 2
- ConstituciónPublished 11/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 1
Capital · events
- 26/12/2011Ampliación de capitalResulting capital: 90 015,00 €
- 11/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 11/01/2012#1532565
ARTESOLAR ILUMINACION SA. Otros conceptos: Cambiada la letra del C.I.F. por transformación en SociedadAnónima siendo el actual A45708617. Datos registrales. T 1466 , F 16, S 8, H TO 30248, I/A 2 M (22.12.11).
- 26/12/2011#1519514
Company name: ARTESOLAR ENERGIA SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialARTESOLAR ENERGIA SL. Transformación de sociedad. Denominación y forma adoptada: ARTESOLAR ENERGIA SA. Ceses/Dimisiones. Adm. Unico: CHEN PEN SHENGLI. Nombramientos. Adm. Unico: CHEN PEN SHENGLI. Ampliación de capital. Suscrito: 87.005,00 Euros. Dese… - 11/03/2009#115689
Company name: ARTESOLAR ENERGIA SL
ConstituciónNombramientosARTESOLAR ENERGIA SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: Comercialización,distribución,importación y exportación de componentes,materiales de energía solar termica,fotovoltaica,eólica,combustible fósil y biomasa.Consultor…
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 2009
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 — Toledo — are listed together, with their address.