CARDIFF SPAIN SOLAR S.L

Hoja B503038

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
24/05/2017
Director :
INFRANITY SPAIN INVESTMENTS 1 SL

Legal information

Legal information for CARDIFF SPAIN SOLAR S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date24/05/2017
Register referenceTomo 45921 · Folio 29 · Hoja B503038
StatusVigente

Activity

CARDIFF SPAIN SOLAR S.L has its registered office in Barcelona, Cataluña. It was incorporated on 24 May 2017. The Spanish commercial register has published 9 filings for this company, from 24 May 2017 to 11 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO EL LEASING ACTIVO FINANCIERO) Y OPERAR I) BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS INCLUYENDO CENTRALES DE PRODUCCION DE ENERGIA ELECTRICA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
CARDIFF SPAIN SOLAR S…INFRANITY SPAIN INVESTMENTS 1 SLINFRANITY SPAIN INVE…MANCHESTER SPAIN SOLAR S.LMANCHESTER SPAIN SOL…BRISTOL SPAIN SOLAR S.LBRISTOL SPAIN SOLAR …LANCASTER SPAIN SOLAR S.LLANCASTER SPAIN SOLA…SKYE IBERIA S.LSKYE IBERIA S.LKILDA SPAIN SOLAR S.LKILDA SPAIN SOLAR S.LISLAY SPAIN SOLAR S.LISLAY SPAIN SOLAR S.LELGIN SPAIN SOLAR S.LELGIN SPAIN SOLAR S.LFORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN S.LFORESIGHT IBERIAN SO…LAS TORRES DE COTILLAS FOTOVOLTAICA SLLAS TORRES DE COTILL…ELGIN SPAIN SOLAR SLELGIN SPAIN SOLAR SLKILDA SPAIN SOLAR SLKILDA SPAIN SOLAR SLLANCASTER SPAIN SOLAR SLLANCASTER SPAIN SOLA…MANCHESTER SPAIN SOLAR SLMANCHESTER SPAIN SOL…CARDIFF SPAIN SOLAR SLCARDIFF SPAIN SOLAR …BRISTOL SPAIN SOLAR SLBRISTOL SPAIN SOLAR …SKYE IBERIA SLSKYE IBERIA SLISLAY SPAIN SOLAR SLISLAY SPAIN SOLAR SLFORESIGHT IBERIAN SOLAR GROUP HOLDING SPAIN SLFORESIGHT IBERIAN SO…

Registered actos

  1. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 6
  2. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 5
  3. RevocacionesPublished 30/03/2023· Registered 22/03/2023· I/A 4
  4. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 4
  5. RevocacionesPublished 31/01/2023· Registered 24/01/2023· I/A 2
  6. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 2
  7. ConstituciónPublished 24/05/2017· Registered 12/05/2017· I/A 1
  8. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 1

Capital · events

  1. 24/05/2017Constitución
    Initial capital: 3 000,00 €

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. 11/05/2023#7525077
    Nombramientos
    CARDIFF SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: ALBAN DE LA SELLE;LOUIS ROCH BURGARD;DOMINIQUE BELLEC. Datos registrales. T 45921 , F 29, S 8, H B 503038, I/A 6 ( 3.05.23).
  2. 04/04/2023#7470640
    Nombramientos
    CARDIFF SPAIN SOLAR S.L. Nombramientos. APODERAD.SOL: REY MICOLAU CARLOS;VALIEN TRUJILLO MARTA ELENA;ROCA MUÑOZ JAVIER;BERGADA REDONDO JAIME. Datos registrales. T 45921 , F 28, S 8, H B 503038, I/A 5 (27.03.23).
  3. 30/03/2023#7463116
    RevocacionesNombramientos
    CARDIFF SPAIN SOLAR S.L. Revocaciones. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENTS 1 SL. REPR.143 RRM: HECTOR GONZALEZ JAIME. ADM.SOLIDAR.: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. Nombramientos. ADM.UNICO: INFRANITY SPAI…
  4. 16/02/2023#7391076
    CARDIFF SPAIN SOLAR S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: INFRANITY SPAIN INVESTMENTS 1 S.L. Datos registrales. T 45921 , F 28, S 8, H B 503038, I/A 3 ( 9.02.23).
  5. 31/01/2023#7360199
    RevocacionesNombramientos
    CARDIFF SPAIN SOLAR S.L. Revocaciones. ADM.CONJUNTO: PINECROFT CORPORATE SERVICES LIMITED. REPR.143 RRM: REY MICOLAU CARLOS. ADM.CONJUNTO: LEXEL ESTUDI LEGAL SL. REPR.143 RRM: ROCA MUÑOZ JAVIER. Nombramientos. ADM.SOLIDAR.: INFRANITY SPAIN INVESTMENT…
  6. 24/05/2017#4386314
    ConstituciónNombramientos
    CARDIFF SPAIN SOLAR S.L. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: ADQUIRIR, CONSTRUIR, ALQUILAR (EXCLUYENDO EL LEASING ACTIVO FINANCIERO) Y OPERAR I) BIENES INMUEBLES, INCLUYENDO CENTRALES ELECTRICAS GENERICAS O ESPECIFICAS INC…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressRB DE CATALUNYA NUM.38 P.6 (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