CORTES ECOLOGIC SL
Hoja B379692· NIF B54314893
- 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
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
- SOLANELL SLAdministrador Único
Authorised representatives
Current
- Bargay Berengueras JosefaSince 02/08/2012Apoderado
Directors network map
Registered actos
Changes
- 13/02/2014Cambio de domicilio social
CL AFORES, S/N, MAS VINYOLES (SANT PERE DE TORELLO)
- 21/09/2010Cambio de domicilio social
RB POBLENOU Num.16 P.4 PTA.5 (BARCELONA)
- 21/09/2010Modificaciones estatutarias
- 07/04/2009Cambio de domicilio social
CL TAULAT Num.30 P.1 PTA.2 (BARCELONA)
Capital · events
- 11/02/2010Ampliación de capitalResulting 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)
- 13/02/2014#2668356Cambio 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).
- 14/08/2012#1859017Nombramientos
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).
- 21/09/2010#882934Modificaciones 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… - 11/02/2010#584269Ampliación 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).
- 20/04/2009#176046Otros 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).
- 07/04/2009#159082Cambio 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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.