CORTES ECOLOGIC SL

Hoja B379692· NIF B54314893

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
SOLANELL SL

Legal information

Legal information for CORTES ECOLOGIC SL

NIF
Hoja registral
IRUS1000362528352
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalitySant Pere de Torelló
Register referenceTomo 41121 · Folio 197 · Hoja B379692
StatusVigente

Activity

CORTES ECOLOGIC SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Torelló (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 13 February 2014, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CORTES ECOLOGIC SLSOLANELL SLSOLANELL SLCORTES ECOLOGIC SLCORTES ECOLOGIC SLCORTES ENERGI SLCORTES ENERGI SLCORTIUDA SOLAR SLCORTIUDA SOLAR SLCORTES ENERGI SLCORTES ENERGI SLENERVILLE SLENERVILLE SLESCOINVEST SLESCOINVEST SLBARCELONA SMART TECHNOLOGIES SLBARCELONA SMART TECH…MAS VINYOLES VENTURE FACTORY S.LMAS VINYOLES VENTURE…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2014· Registered 06/02/2014· I/A 8
  2. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 7
  3. Modificaciones estatutariasPublished 21/09/2010· Registered 10/09/2010· I/A 6
  4. Cambio de domicilio socialPublished 21/09/2010· Registered 10/09/2010· I/A 6
  5. Ampliación de capitalPublished 11/02/2010· Registered 29/01/2010· I/A 5
  6. Otros conceptosPublished 20/04/2009· Registered 06/04/2009· I/A 4
  7. Cambio de domicilio socialPublished 07/04/2009· Registered 24/03/2009· I/A 3

Changes

  1. 13/02/2014Cambio de domicilio social

    CL AFORES, S/N, MAS VINYOLES (SANT PERE DE TORELLO)

  2. 21/09/2010Cambio de domicilio social

    RB POBLENOU Num.16 P.4 PTA.5 (BARCELONA)

  3. 21/09/2010Modificaciones estatutarias
  4. 07/04/2009Cambio de domicilio social

    CL TAULAT Num.30 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 100 000,00 € (+96 900,00 €)

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)

  1. 13/02/2014#2668356
    Cambio de domicilio social
    CORTES ECOLOGIC SL. Cambio de domicilio social. CL AFORES, S/N, MAS VINYOLES (SANT PERE DE TORELLO). Datos registrales. T 41121 , F 197, S 8, H B 379692, I/A 8 ( 6.02.14).
  2. 14/08/2012#1859017
    Nombramientos
    CORTES ECOLOGIC SL. Nombramientos. APODERADO: BARGAY BERENGUERAS JOSEFA. Datos registrales. T 41121 , F 197, S 8, H B 379692, I/A 7 ( 2.08.12).
  3. 21/09/2010#882934
    Modificaciones estatutariasCambio de domicilio social
    CORTES ECOLOGIC SL. Modificaciones estatutarias. ADICION ART.13 BIS.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. RB POBLENOU Num.16 P.4 PTA.5 (BARCELONA). Datos registrales. T 41121 , F 196, S 8, H B…
  4. 11/02/2010#584269
    Ampliación de capital
    CORTES ECOLOGIC SL. Ampliación de capital. Capital: 96.900,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 41121 , F 196, S 8, H B 379692, I/A 5 (29.01.10).
  5. 20/04/2009#176046
    Otros conceptos
    CORTES ECOLOGIC SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"SOLANELL SL". Datos registrales. T 41121 , F 195, S 8, H B 379692, I/A 4 ( 6.04.09).
  6. 07/04/2009#159082
    Cambio de domicilio social
    CORTES ECOLOGIC SL. Cambio de domicilio social. CL TAULAT Num.30 P.1 PTA.2 (BARCELONA). Datos registrales. T 41121 , F 195, S 8, H B 379692, I/A 3 (24.03.09).

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 addressCL AFORES, S/N, MAS VINYOLES (SANT PERE DE TORELLO), Sant Pere de Torelló, Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.