DULCINEA SOLAR 104 SL
Hoja B373975· NIF B85394088
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torne Ferrer Rosa, Parcerisa Miralles Juan
Legal information
Legal information for DULCINEA SOLAR 104 SL
Activity
DULCINEA SOLAR 104 SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 30 November 2018 to 30 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Torne Ferrer RosaSince 22/11/2018Administrador SolidarioAdministrador Único
- Parcerisa Miralles JuanSince 22/11/2018Administrador Solidario
Authorised representatives
Current
- Parcerisa Torne XavierSince 22/03/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 5
- RevocacionesPublished 12/06/2019· Registered 04/06/2019· I/A 3
- NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 3
- RevocacionesPublished 30/11/2018· Registered 22/11/2018· I/A 2
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 2
- Modificaciones estatutariasPublished 30/11/2018· Registered 22/11/2018· I/A 2
Changes
- 30/11/2018Modificaciones estatutarias
Timeline (BORME)
- 30/03/2021#6333839Nombramientos
DULCINEA SOLAR 104 SL. Nombramientos. APODERAD.SOL: PARCERISA TORNE XAVIER. Datos registrales. T 40755 , F 82, S 8, H B 373975, I/A 5 (22.03.21).
- 12/06/2019#5439981RevocacionesNombramientos
DULCINEA SOLAR 104 SL. Revocaciones. ADM.SOLIDAR.: PARCERISA MIRALLES JUAN;TORNE FERRER ROSA. Nombramientos. ADM.UNICO: TORNE FERRER ROSA. Datos registrales. T 40755 , F 81, S 8, H B 373975, I/A 3 ( 4.06.19).
- 30/11/2018#5154353RevocacionesNombramientosModificaciones estatutarias
DULCINEA SOLAR 104 SL. Revocaciones. ADM.UNICO: PARCERISA MIRALLES JUAN. Nombramientos. ADM.SOLIDAR.: PARCERISA MIRALLES JUAN;TORNE FERRER ROSA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros…
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.