CERDAN ENERGY SL

Hoja AL36082· NIF B04687240

VigenteAlmería
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
71 550,00 €
Incorporation :
18/01/2010
Director :
Cerdan Teruel Miguel

Legal information

Legal information for CERDAN ENERGY SL

NIF
Hoja registral
IRUS1000020080750
Legal formSociedad Limitada (SL)
Share capital71 550,00 €
Incorporation date18/01/2010
LocalityRoquetas de Mar
Register referenceTomo 1376 · Folio 193 · Hoja AL36082
StatusVigente

Activity

CERDAN ENERGY SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 18 January 2010. The Spanish commercial register has published 10 filings for this company, from 18 January 2010 to 25 November 2014, across 7 distinct types of filing. Its registered share capital is 71 550,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Generación y comercialización de energia electrica empleando como energia primaria energias renovables no consumibles: solar fotovoltáica, solar térmica, eólica, geotérmica, hidráulica, biomasa.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CERDAN ENERGY SLCerdan Teruel MiguelCerdan Teruel MiguelTERUEL ENERGY SLTERUEL ENERGY SLSABIO URBANO ENERGIA SOCIEDAD LIMITADASABIO URBANO ENERGIA…SERVICOLA ALMERIENSE EXP-IMP SOCIEDAD LIMITADASERVICOLA ALMERIENSE…HISPAOLIVE SOCIEDAD LIMITADAHISPAOLIVE SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 25/11/2014· Registered 14/11/2014· I/A 3
  2. NombramientosPublished 25/11/2014· Registered 14/11/2014· I/A 3
  3. Modificaciones estatutariasPublished 25/11/2014· Registered 14/11/2014· I/A 3
  4. Cambio de domicilio socialPublished 25/11/2014· Registered 14/11/2014· I/A 3
  5. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 2
  6. ReeleccionesPublished 01/08/2013· Registered 24/07/2013· I/A 2
  7. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 2
  8. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 2
  9. ConstituciónPublished 18/01/2010· Registered 04/01/2010· I/A 1
  10. NombramientosPublished 18/01/2010· Registered 04/01/2010· I/A 1

Changes

  1. 25/11/2014Cambio de domicilio social

    CTRA DE LOS PARRALES Km 121 Ptl.2 3 A - AGUADULCE (ROQUETAS DE MAR)

  2. 25/11/2014Modificaciones estatutarias
  3. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 71 550,00 € (+68 450,00 €)
  2. 18/01/2010Constitución
    Initial 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)

  1. 25/11/2014#3079181
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERDAN ENERGY SL. Ceses/Dimisiones. Adm. Solid.: CERDAN TERUEL MIGUEL;TERUEL CARRILLO ANTONIA;CERDAN TERUEL ANA BELEN. Nombramientos. Adm. Unico: CERDAN TERUEL MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  2. 01/08/2013#2395066
    NombramientosReeleccionesAmpliación de capitalModificaciones estatutarias
    CERDAN ENERGY SL. Nombramientos. Adm. Solid.: CERDAN TERUEL MIGUEL. Reelecciones. Adm. Solid.: TERUEL CARRILLO ANTONIA;CERDAN TERUEL ANA BELEN. Ampliación de capital. Capital: 68.450,00 Euros. Resultante Suscrito: 71.550,00 Euros. Modificaciones esta…
  3. 18/01/2010#541027
    ConstituciónNombramientos
    CERDAN ENERGY SL. Constitución. Comienzo de operaciones: 27.11.09. Objeto social: Generación y comercialización de energia electrica empleando como energia primaria energias renovables no consumibles: solar fotovoltáica, solar térmica, eólica, geotér…

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 2010

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 addressCTRA DE LOS PARRALES Km 121 Ptl.2 3 A - AGUADULCE (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación de terrenos — are listed together.

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