CARTUJA SOLAR SL
Hoja V169474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2016
- Director :
- Mozas Fenoll Adrian
Legal information
Legal information for CARTUJA SOLAR SL
Activity
CARTUJA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 January 2016. The Spanish commercial register has published 8 filings for this company, from 2 March 2016 to 23 June 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-El diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación. Consultoría energética, así como la comercialización e instalaciones de energía solar fotovoltaica conectada a red, térmica y geotérmica. La redacción y ejecución de proye.
Directors and representatives
Directors
Current
- Mozas Fenoll AdrianSince 16/06/2020Administrador Único
Former
- Delgado Naranjo Jose MariaCeased on 16/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLAR EPC SOLUTIONS SL100 %Vigente
Legal entity · since 02/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 4
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 4
- Cambio de domicilio socialPublished 03/01/2017· Registered 27/12/2016· I/A 3
- ConstituciónPublished 02/03/2016· Registered 24/02/2016· I/A 1
- Declaración de unipersonalidadPublished 02/03/2016· Registered 24/02/2016· I/A 1
- NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 1
Capital · events
- 02/03/2016ConstituciónInitial 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)
- 23/06/2020#5916857Ceses/DimisionesNombramientosCambio de identidad del socio único
CARTUJA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ECOSOLAR INSTALACIONES ENERGETICAS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Unico: MOZAS FENOLL ADRIAN. Datos registrales… - 03/01/2017#10494550Cambio de domicilio social
CARTUJA SOLAR SL. Cambio de domicilio social. AVDA DANIEL GIL 24 - ENTRESUELO (ONTINYENT). Datos registrales. T 10085, L 7367, F 166, S 8, H V 169474, I/A 3 (27.12.16).
- 18/11/2016#4115967Cambio de identidad del socio único
CARTUJA SOLAR SL. Sociedad unipersonal. Cambio de identidad del socio único: PROWIND XXI SL. Datos registrales. T 10085, L 7367, F 166, S 8, H V 169474, I/A 2 (11.11.16).
- 02/03/2016#3746999ConstituciónDeclaración de unipersonalidadNombramientos
CARTUJA SOLAR SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: -El diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación. Consultoría energética, así como la com…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.