CA L'ANES SOLAR SL

Hoja B373234· NIF G64820780

Struck off · 24/01/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
14/01/2009
Former name :
CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO

Legal information

Legal information for CA L'ANES SOLAR SL

NIF
Hoja registral
IRUS1000362176155
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date14/01/2009
Register referenceTomo 40932 · Folio 188 · Hoja B373234
Former names
CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO2009-01-14
StatusLiquidada

Activity

CA L'ANES SOLAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 14 January 2009. The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 24 January 2012, across 7 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA GENERACION Y COMERCIALIZACION DE ELECTRICIDAD A TRAVES DE INSTALACIONESDE PANELES SOLARES FOTOVOLTAICOS QUE TRANSFORMAN LA ENERGIA SOLAR EN ELECTRICIDAD. GESTION,ADMINISTRACION DE INSTALACIONES DE PANELES SOLARES, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/01/2012· Registered 11/01/2012· I/A 6
  2. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 6
  3. ExtinciónPublished 24/01/2012· Registered 11/01/2012· I/A 6
  4. RevocacionesPublished 30/09/2010· Registered 17/09/2010· I/A 5
  5. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 5
  6. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 4
  7. RevocacionesPublished 14/01/2009· Registered 30/12/2008· I/A 3
  8. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 3
  9. Modificaciones estatutariasPublished 14/01/2009· Registered 30/12/2008· I/A 3
  10. Cambio de objeto socialPublished 14/01/2009· Registered 30/12/2008· I/A 3
  11. Ampliación de capitalPublished 14/01/2009· Registered 30/12/2008· I/A 2
  12. ConstituciónPublished 14/01/2009· Registered 30/12/2008· I/A 1
  13. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 1

Changes

  1. 24/01/2012Extinción
  2. 27/01/2009Cambio de denominación social

    CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO→CA L'ANES SOLAR SL

  3. 14/01/2009Cambio de objeto social

    LA GENERACION Y COMERCIALIZACION DE ELECTRICIDAD A TRAVES DE INSTALACIONESDE PANELES SOLARES FOTOVOLTAICOS QUE TRANSFORMAN LA ENERGIA SOLAR EN ELECTRICIDAD. GESTION,ADMINISTRACION DE INSTALACIONES DE PANELES SOLARES, ETC.

  4. 14/01/2009Modificaciones estatutarias

Capital · events

  1. 14/01/2009Ampliación de capital
    Resulting capital: 4 500,00 € (+2 250,00 €)
  2. 14/01/2009Constitución
    Initial capital: 2 250,00 €

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. 24/01/2012#1550193
    RevocacionesNombramientosExtinción
    CA L'ANES SOLAR SL. Revocaciones. CONSEJERO: MANRESA ROVIRA JUAN IGNACIO;GARCIA PAÑELLA JULIAN;HERNANDEZ YUSTE JOSE LUIS. PRESIDENTE: MANRESA ROVIRA JUAN IGNACIO. CONS. DELEG.: MANRESA ROVIRA JUAN IGNACIO. CONSEJERO: HERNANDEZ MAYOR JUAN. SECRETARIO:…
  2. 30/09/2010#892564
    RevocacionesNombramientos
    CA L'ANES SOLAR SL. Revocaciones. CONSEJERO: FOLGUERA VENTURA ALBERT. SECRETARIO: FOLGUERA VENTURA ALBERT. CONS. DELEG.: FOLGUERA VENTURA ALBERT. Nombramientos. CONSEJERO: HERNANDEZ MAYOR JUAN. SECRETARIO: HERNANDEZ MAYOR JUAN. Datos registrales. T 4…
  3. 27/01/2009#34012
    Nombramientos
    CA L'ANES SOLAR SL. Nombramientos. PRESIDENTE: MANRESA ROVIRA JUAN IGNACIO. CONS. DELEG.: MANRESA ROVIRA JUAN IGNACIO. SECRETARIO: FOLGUERA VENTURA ALBERT. CONS. DELEG.: FOLGUERA VENTURA ALBERT. Datos registrales. T 40932 , F 187, S 8, H B 373234, I/…
  4. 14/01/2009#8140

    Company name: CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO

    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO. Transformación de sociedad. Denominación y forma adoptada: CA L'ANES SOLAR SL. Revocaciones. ADM.SOLIDAR.: FOLGUERA VENTURA ALBERT;GARCIA PAÑELLA JULIAN;MANRESA ROVIRA JUAN IGNACIO. Nombramientos. CONS…
  5. 14/01/2009#8139

    Company name: CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO

    Ampliación de capital
    CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO. Ampliación de capital. Capital: 2.250,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 40932 , F 178, S 8, H B 373234, I/A 2 (30.12.08).
  6. 14/01/2009#8137

    Company name: CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO

    ConstituciónNombramientos
    CA L'ANES SOLAR AGRUPACION DE INTERES ECONOMICO. Constitución. Comienzo de operaciones: 15.02.08. Objeto social: LA GENERACION Y COMERCIALIZACION DE ELECTRICIDAD A TRAVES DE INSTALACIONESDE PANELES SOLARES FOTOVOLTAICOS QUE TRANSFORMAN LA ENERGIA SOL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VIA AUGUSTA, 81-85 PRINCIPAL PRIMERA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province