CREATIO ENERGY SYSTEMS SL

Hoja BU14040

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/04/2011
Directors :
Pulido Camacho Jesus, Martinez Lesmes Javier
Former name :
BIODAL RENOVABLES SL

Legal information

Legal information for CREATIO ENERGY SYSTEMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/04/2011
Register referenceTomo 633 · Folio 164 · Hoja BU14040
Former names
BIODAL RENOVABLES SL2011-04-12 → 2015-12-30
StatusVigente

Activity

CREATIO ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 12 April 2011. The Spanish commercial register has published 8 filings for this company, from 12 April 2011 to 30 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Tratamiento y gestión de energías renovables. Comercialización de equipos y mantenimiento de sistemas relacionados con el epígrafe anterior. Promoción de energías renovables.Construcción y montaje de instalaciones asociadas a proyectos de energías renovables.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CREATIO ENERGY SYSTEM…Pulido Camacho JesusPulido Camacho JesusINNOVASOLAR SOCIEDAD LIMITADAINNOVASOLAR SOCIEDAD…CREATIO ENERGY SYSTEMS SOCIEDAD LIMITADACREATIO ENERGY SYSTE…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 3
  2. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 3
  3. Cambio de denominación socialPublished 30/12/2015· Registered 22/12/2015· I/A 3
  4. Ampliacion del objeto socialPublished 30/12/2015· Registered 22/12/2015· I/A 3
  5. Cambio de domicilio socialPublished 30/12/2015· Registered 22/12/2015· I/A 3
  6. Ampliacion del objeto socialPublished 24/06/2011· Registered 14/06/2011· I/A 2
  7. ConstituciónPublished 12/04/2011· Registered 04/04/2011· I/A 1
  8. NombramientosPublished 12/04/2011· Registered 04/04/2011· I/A 1

Capital · events

  1. 12/04/2011Constitución
    Initial capital: 3 100,00 €

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. 30/12/2015#3654862

    Company name: BIODAL RENOVABLES SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    BIODAL RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LESMES JAVIER. Nombramientos. Adm. Solid.: MARTINEZ LESMES JAVIER;PULIDO CAMACHO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 24/06/2011#1272981

    Company name: BIODAL RENOVABLES SL

    Ampliacion del objeto social
    BIODAL RENOVABLES SL. Ampliacion del objeto social. Servicios de diseño corporativo, Desarrollo de sitios web,(webs,institucionales, catágolos virtuales, carritos de compra etc), Imagen corporativa, (logos, banners, mailings), almacenaciento de págin…
  3. 12/04/2011#1167685

    Company name: BIODAL RENOVABLES SL

    ConstituciónNombramientos
    BIODAL RENOVABLES SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: Tratamiento y gestión de energías renovables. Comercialización de equipos y mantenimiento de sistemas relacionados con el epígrafe anterior. Promoción de energías r…

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 2011

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 addressC/ LOPEZ BRAVO 7 - NAVES CAM 45 (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province