CALEK SOLAR, SOCIEDAD LIMITADA

Hoja T62572· NIF B19953785

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 468,00 €
Incorporation :
13/09/2024
Director :
Calbet Miro Ramon Maria

Legal information

Legal information for CALEK SOLAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000427324463
Legal formSociedad Limitada (SL)
Share capital43 468,00 €
Incorporation date13/09/2024
StatusVigente

Activity

CALEK SOLAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 13 September 2024. The Spanish commercial register has published 4 filings for this company, from 13 September 2024 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 43 468,00 €.

Economic activity (CNAE)

3511

Corporate purpose

Producción de energía eléctrica a partir de la explotación de plantas solares fotovoltaicas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CALEK SOLAR, SOCIEDAD…Calbet Miro Ramon MariaCalbet Miro Ramon Ma…TUBAL 2004 SOCIEDAD LIMITADATUBAL 2004 SOCIEDAD …PROTOSERIE SOCIEDAD LIMITADAPROTOSERIE SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 07/11/2024· Registered 30/10/2024· I/A 2
  2. Ampliación del objeto socialPublished 07/11/2024· Registered 30/10/2024· I/A 2
  3. ConstituciónPublished 13/09/2024· Registered 27/08/2024· I/A 1
  4. NombramientosPublished 13/09/2024· Registered 27/08/2024· I/A 1

Changes

  1. 07/11/2024Ampliación del objeto social

    La gestión e intermediación de alquier de energías renovables y la instalación de sistemas de conexión de red, así como la venta de energía a compañías suministradoras.-

Capital · events

  1. 07/11/2024Ampliación de capital
    Resulting capital: 43 468,00 € (+40 368,00 €)
  2. 13/09/2024Constitución
    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. 07/11/2024#8331581
    Ampliación de capitalAmpliación del objeto social
    CALEK SOLAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.368,00 Euros. Resultante Suscrito: 43.468,00 Euros. Ampliación del objeto social. La gestión e intermediación de alquier de energías renovables y la instalación de sistemas de conexió
  2. 13/09/2024#8252118
    ConstituciónNombramientos
    CALEK SOLAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.07.24. Objeto social: Producción de energía eléctrica a partir de la explotación de plantas solares fotovoltaicas. Domicilio: POLIG INDUSTRIAL VALLDEMUR NAVE1 (BARBERA DE LA CO

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 2024

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 addressPOLIG INDUSTRIAL VALLDEMUR NAVE1 (BARBERA DE LA CONCA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3511 — are listed together.