DULCINEA SOLAR 99 SOCIEDAD LIMITADA
Hoja AB19684· NIF B85394591
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 610,00 €
- Directors :
- Medrano Cantos Juan Carlos, Medrano Cantos Maria Natividad
Legal information
Legal information for DULCINEA SOLAR 99 SOCIEDAD LIMITADA
Activity
DULCINEA SOLAR 99 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 7 April 2010, across 4 distinct types of filing. Its registered share capital is 101 610,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Medrano Cantos Juan CarlosAdministrador Solidario
- Medrano Cantos Maria NatividadAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2010· Registered 25/03/2010· I/A 5
- NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 5
- Modificaciones estatutariasPublished 07/04/2010· Registered 25/03/2010· I/A 5
- NombramientosPublished 24/03/2010· Registered 15/03/2010· I/A 4
- Ampliación de capitalPublished 11/03/2009· Registered 02/03/2009· I/A 3
Changes
- 07/04/2010Modificaciones estatutarias
Capital · events
- 11/03/2009Ampliación de capitalResulting capital: 101 610,00 € (+98 600,00 €)
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)
- 07/04/2010#664756Ceses/DimisionesNombramientosModificaciones estatutarias
DULCINEA SOLAR 99 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDRANO CANTOS MARIA NATIVIDAD. Nombramientos. Adm. Solid.: MEDRANO CANTOS MARIA NATIVIDAD;MEDRANO CANTOS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración… - 24/03/2010#645768Nombramientos
DULCINEA SOLAR 99 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEDRANO CANTOS JUAN CARLOS. Datos registrales. T 868, L 632, F 173, S 8, H AB 19684, I/A 4 (15.03.10).
- 11/03/2009#113283Ampliación de capital
DULCINEA SOLAR 99 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 98.600,00 Euros. Resultante Suscrito: 101.610,00 Euros. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 221.610,00 Euros. Datos registrales. T 868, L 632, F 1…
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 — Transporte de energía eléctrica — are listed together.