CASATEJADA SOLAR 19 SL
Hoja B365103· NIF B95470050
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 360,00 €
- Director :
- Medina Marti Jose Maria
Legal information
Legal information for CASATEJADA SOLAR 19 SL
Activity
CASATEJADA SOLAR 19 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 2 filings for this company, from 22 May 2009 to 7 August 2009, across 2 distinct types of filing. Its registered share capital is 54 360,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Medina Marti Jose MariaAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/08/2009· Registered 29/07/2009· I/A 6
- Modificaciones estatutariasPublished 22/05/2009· Registered 06/05/2009· I/A 5
Changes
- 22/05/2009Modificaciones estatutarias
Capital · events
- 07/08/2009Ampliación de capitalResulting capital: 54 360,00 € (+51 340,00 €)
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)
- 07/08/2009#337546Ampliación de capital
CASATEJADA SOLAR 19 SL. Ampliación de capital. Capital: 51.340,00 Euros. Resultante Suscrito: 54.360,00 Euros. Datos registrales. T 40500 , F 142, S 8, H B 365103, I/A 6 (29.07.09).
- 22/05/2009#222360Modificaciones estatutarias
CASATEJADA SOLAR 19 SL. Modificaciones estatutarias. ARTS.12,21 Y 26.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR,QUORUM ADOPCION ACUERDOS Y REPARTO DIVIDENDOS. Datos registrales. T 40500 , F 140, S 8, H B 365103, I/A 5 ( 6.05.09…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.