DE XTREM SOLAR V E SL

Hoja CC9830· NIF B10352680

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 670,00 €
Director :
Garrido Mateo Luis Manuel

Legal information

Legal information for DE XTREM SOLAR V E SL

NIF
Hoja registral
IRUS1000000849444
Legal formSociedad Limitada (SL)
Share capital148 670,00 €
LocalityCasatejada
Register referenceTomo 746 · Folio 195 · Hoja CC9830
StatusVigente

Activity

DE XTREM SOLAR V E SL is a Sociedad Limitada (SL) with its registered office in Casatejada (Cáceres, Extremadura). The Spanish commercial register has published 8 filings for this company, from 22 September 2010 to 15 June 2012, across 5 distinct types of filing. Its registered share capital is 148 670,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DE XTREM SOLAR V E SLGarrido Mateo Luis ManuelGarrido Mateo Luis M…

Registered actos

  1. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 8
  2. Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 8
  3. Ceses/DimisionesPublished 04/06/2012· Registered 22/05/2012· I/A 7
  4. Ampliación de capitalPublished 12/08/2011· Registered 30/07/2011· I/A 6
  5. NombramientosPublished 12/08/2011· Registered 30/07/2011· I/A 5
  6. NombramientosPublished 12/08/2011· Registered 30/07/2011· I/A 4
  7. Ampliación de capitalPublished 07/01/2011· Registered 27/12/2010· I/A 3
  8. Ampliacion del objeto socialPublished 22/09/2010· Registered 07/09/2010· I/A 2

Changes

  1. 15/06/2012Modificaciones estatutarias
  2. 22/09/2010Ampliación del objeto social

    ARTICULO 2º.- El objeto social de la Sociedad consistirá en la construcción, operación y explotación de la Planta fotovoltaica DE XTREM SOLAR V E SL y sus instalaciones eléctricas asociadas, así como en la venta de la energía eléctrica producida por la misma.

Capital · events

  1. 12/08/2011Ampliación de capital
    Resulting capital: 148 670,00 € (+4 366,00 €)
  2. 07/01/2011Ampliación de capital
    Resulting capital: 144 304,00 € (+141 298,00 €)

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. 15/06/2012#1771013
    NombramientosModificaciones estatutarias
    DE XTREM SOLAR V E SL. Nombramientos. Adm. Unico: GARRIDO MATEO LUIS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 746, L 573, F 195, S 8, H CC 9830,…
  2. 04/06/2012#1752986
    Ceses/Dimisiones
    DE XTREM SOLAR V E SL. Ceses/Dimisiones. Adm. Mancom.: GARRIDO MATEO LUIS MANUEL;FIÑANA VILCHES CESAR CARLOS. Datos registrales. T 746, L 573, F 194, S 8, H CC 9830, I/A 7 (22.05.12).
  3. 12/08/2011#1340921
    Ampliación de capital
    DE XTREM SOLAR V E SL. Ampliación de capital. Capital: 4.366,00 Euros. Resultante Suscrito: 148.670,00 Euros. Datos registrales. T 746, L 573, F 194, S 8, H CC 9830, I/A 6 (30.07.11).
  4. 12/08/2011#1340920
    Nombramientos
    DE XTREM SOLAR V E SL. Nombramientos. Apo.Manc.: NAVARRO CHIROSA OSCAR MANUEL;KORNER ANTON. Datos registrales. T 746, L 573, F 194, S 8, H CC 9830, I/A 5 (30.07.11).
  5. 12/08/2011#1340919
    Nombramientos
    DE XTREM SOLAR V E SL. Nombramientos. Apo.Manc.: KORNER ANTON;NAVARRO CHIROSA OSCAR MANUEL. Datos registrales. T 746, L 573, F 194, S 8, H CC 9830, I/A 4 (30.07.11).
  6. 07/01/2011#10413733
    Ampliación de capital
    DE XTREM SOLAR V E SL. Ampliación de capital. Capital: 141.298,00 Euros. Resultante Suscrito: 144.304,00 Euros. Otros conceptos: Se redenomina el capital social que pasa a ser de 3006 euros dividido en 3006 participaciones sociales de un euro. Datos …
  7. 22/09/2010#884213
    Ampliacion del objeto social
    DE XTREM SOLAR V E SL. Ampliacion del objeto social. ARTICULO 2º.- El objeto social de la Sociedad consistirá en la construcción, operación y explotación de la Planta fotovoltaica DE XTREM SOLAR V E SL y sus instalaciones eléctricas asociadas, así co…

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).

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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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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 addressPLAZA DE ESPAÑA 1, CÁCERES, CASATEJADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province