CALEK SOLAR, SOCIEDAD LIMITADA
Hoja T62572· NIF B19953785
- 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
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
- Calbet Miro Ramon MariaSince 27/08/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/11/2024· Registered 30/10/2024· I/A 2
- Ampliación del objeto socialPublished 07/11/2024· Registered 30/10/2024· I/A 2
- ConstituciónPublished 13/09/2024· Registered 27/08/2024· I/A 1
- NombramientosPublished 13/09/2024· Registered 27/08/2024· I/A 1
Changes
- 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
- 07/11/2024Ampliación de capitalResulting capital: 43 468,00 € (+40 368,00 €)
- 13/09/2024ConstituciónInitial 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)
- 07/11/2024#8331581Ampliación 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… - 13/09/2024#8252118ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.