ECIJA SOLAR 2 SL
Hoja SE67216
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Director :
- COMSA EMTE ENERGIAS RENOVABLES S.L
Legal information
Legal information for ECIJA SOLAR 2 SL
Activity
ECIJA SOLAR 2 SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 7 December 2016, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Directors and representatives
Directors
Current
- COMSA EMTE ENERGIAS RENOVABLES S.LSince 10/12/2010Administrador Mancomunado
Former
- COMSA EMTE MEDIO AMBIENTE SLCeased on 10/12/2010Administrador Único
Authorised representatives
Current
- Font Fisa Jose MariaSince 10/12/2010Apoderado Solidario
- Soucheiron Almela JordiSince 18/05/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PARQUE SOLAR DE ECIJA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 10/09/2014· Registered 25/08/2014· I/A 7
- NombramientosPublished 01/06/2012· Registered 18/05/2012· I/A 6
- Ceses/DimisionesPublished 31/12/2010· Registered 10/12/2010· I/A 5
- NombramientosPublished 31/12/2010· Registered 10/12/2010· I/A 5
- Modificaciones estatutariasPublished 31/12/2010· Registered 10/12/2010· I/A 5
- Ampliación de capitalPublished 23/01/2009· Registered 12/01/2009· I/A 4
- Modificaciones estatutariasPublished 23/01/2009· Registered 12/01/2009· I/A 4
Capital · events
- 23/01/2009Ampliación de capitalResulting capital: 10 000,00 € (+6 964,00 €)
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)
- 07/12/2016#4143482
ECIJA SOLAR 2 SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de BARCELO… - 10/09/2014#2962334Nombramientos
ECIJA SOLAR 2 SL. Nombramientos. Apo.Sol.: FONT FISA JOSE MARIA. Datos registrales. T 4384 , F 75, S 8, H SE 67216, I/A 7 (25.08.14).
- 01/06/2012#1752162Nombramientos
ECIJA SOLAR 2 SL. Nombramientos. Apo.Sol.: SOUCHEIRON ALMELA JORDI. Datos registrales. T 4384 , F 74, S 8, H SE 67216, I/A 6 (18.05.12).
- 31/12/2010#1014165Ceses/DimisionesNombramientosModificaciones estatutarias
ECIJA SOLAR 2 SL. Ceses/Dimisiones. Adm. Unico: COMSA EMTE MEDIO AMBIENTE SL. Nombramientos. Adm. Mancom.: COMSA EMTE ENERGIAS RENOVABLES S.L.;FONT FISA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 23/01/2009#29794Ampliación de capitalModificaciones estatutarias
ECIJA SOLAR 2 SL. Ampliación de capital. Capital: 6.964,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º.-. Datos registrales. T 4384 , F 73, S 8, H SE 67216, I/A 4 (… - 23/01/2009#29793Cambio de identidad del socio único
ECIJA SOLAR 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: PARQUE SOLAR DE ECIJA SL. Datos registrales. T 4384 , F 73, S 8, H SE 67216, I/A 3 ( 9.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.