CARACUEL SOLAR CATORCE SL

Hoja MA96009

VigenteMálaga

Legal form :: Sociedad Limitada (SL)
Share capital :: 4 000,00 €

Legal information

Legal information for CARACUEL SOLAR CATORCE SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital4 000,00 €

StatusVigente

Activity

CARACUEL SOLAR CATORCE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 9 June 2010 to 2 November 2010, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Directors and representatives

Directors

Former

SUN LINE CANARIAS SL
Administrador Único
Ceased on 25/05/2010
Telami Salvatore
Administrador Único
Ceased on 25/05/2010

Directors network map

No recorded relationships

Cap table · shareholdings

SUNLINE IBERICA ENERGIA SOLAR SL100 %
Legal entity · since 09/06/2010 · socio único (BORME)Vigente

Shareholders network map

19 nodes Person Company

Beneficial owner (UBO)

SUNLINE IBERICA ENERGIA SOLAR SL100 %Vigente

Legal entity · since 09/06/2010

Beneficial owner network map

19 nodes Person Company

Registered actos

Ampliación de capitalPublished 02/11/2010· Registered 18/10/2010· I/A 7
Ceses/DimisionesPublished 16/06/2010· Registered 25/05/2010· I/A 6
NombramientosPublished 16/06/2010· Registered 25/05/2010· I/A 6
Modificaciones estatutariasPublished 16/06/2010· Registered 25/05/2010· I/A 6
Ceses/DimisionesPublished 16/06/2010· Registered 25/05/2010· I/A 5
NombramientosPublished 16/06/2010· Registered 25/05/2010· I/A 5
Ceses/DimisionesPublished 16/06/2010· Registered 25/05/2010· I/A 3
NombramientosPublished 16/06/2010· Registered 25/05/2010· I/A 3
Modificaciones estatutariasPublished 16/06/2010· Registered 25/05/2010· I/A 3
Declaración de unipersonalidadPublished 09/06/2010· Registered 25/05/2010· I/A 2

Capital · events

02/11/2010Ampliación de capital
Resulting capital: 4 000,00 € (+900,00 €)

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)

02/11/2010#930054

Ampliación de capital

CARACUEL SOLAR CATORCE SL. Ampliación de capital. Capital: 900,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 4469, L 3378, F 16, S 8, H MA 96009, I/A 7 (18.10.10).

16/06/2010#765874

Ceses/DimisionesNombramientosModificaciones estatutarias

CARACUEL SOLAR CATORCE SL. Ceses/Dimisiones. Adm. Unico: TELAMI SALVATORE. Nombramientos. Adm. Solid.: TELAMI SALVATORE;ZIMMER REINER JOSEF;HOHMANN KARL HEINZ RUDOLF. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

16/06/2010#765873

Ceses/DimisionesNombramientos

CARACUEL SOLAR CATORCE SL. Ceses/Dimisiones. Adm. Unico: SUN LINE CANARIAS SL. Nombramientos. Adm. Unico: TELAMI SALVATORE. Datos registrales. T 4469, L 3378, F 16, S 8, H MA 96009, I/A 5 (25.05.10).

16/06/2010#765872

Cambio de identidad del socio único

CARACUEL SOLAR CATORCE SL. Sociedad unipersonal. Cambio de identidad del socio único: WSE SOLARPARK SPANIEN 1 GMBH & CO. KG. Datos registrales. T 4469, L 3378, F 15, S 8, H MA 96009, I/A 4 (25.05.10).

16/06/2010#765871

Ceses/DimisionesNombramientosModificaciones estatutarias

CARACUEL SOLAR CATORCE SL. Ceses/Dimisiones. Adm. Solid.: CABELLO ARRABAL SALVADOR;ARRABAL ARRABAL INMACULADA. Nombramientos. Adm. Unico: SUN LINE CANARIAS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

09/06/2010#755213

Declaración de unipersonalidad

CARACUEL SOLAR CATORCE SL. Declaración de unipersonalidad. Socio único: SUNLINE IBERICA ENERGIA SOLAR SL. Datos registrales. T 4469, L 3378, F 15, S 8, H MA 96009, I/A 2 (25.05.10).

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

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 addressMálaga

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 — Málaga — are listed together, with their address.

Prospect this province