EOLICA PUJALT SL

Hoja B303542· NIF B63212401

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
27 120,00 €
Director :
Riera Sapera Juan

Legal information

Legal information for EOLICA PUJALT SL

NIF
Hoja registral
IRUS1000354684166
Legal formSociedad Limitada (SL)
Share capital27 120,00 €
LocalityBarcelona
Register referenceTomo 37229 · Folio 10 · Hoja B303542
StatusVigente

Activity

EOLICA PUJALT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 10 filings for this company, from 30 November 2010 to 23 September 2024, across 6 distinct types of filing. Its registered share capital is 27 120,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Corporate purpose

LA EXPLOTACION DE PARQUES EOLICOS PARA LA PRODUCCION ELECTRICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EOLICA PUJALT SLRiera Sapera JuanRiera Sapera JuanINAUCO 98 SLINAUCO 98 SLSAPERA FIGUERA SLSAPERA FIGUERA SL

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2024· Registered 16/09/2024· I/A 7
  2. RevocacionesPublished 24/08/2021· Registered 16/08/2021· I/A 6
  3. NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 6
  4. Ampliación de capitalPublished 14/05/2015· Registered 06/05/2015· I/A 5
  5. Modificaciones estatutariasPublished 17/08/2011· Registered 05/08/2011· I/A 4
  6. Cambio de objeto socialPublished 17/08/2011· Registered 05/08/2011· I/A 4
  7. RevocacionesPublished 27/07/2011· Registered 14/07/2011· I/A 3
  8. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 3
  9. Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 3
  10. Ampliación de capitalPublished 30/11/2010· Registered 17/11/2010· I/A 2

Changes

  1. 23/09/2024Cambio de domicilio social

    CL FRANCESC CASAJOANA 46-56 (BARCELONA)

  2. 17/08/2011Cambio de objeto social

    LA EXPLOTACION DE PARQUES EOLICOS PARA LA PRODUCCION ELECTRICA.

  3. 17/08/2011Modificaciones estatutarias
  4. 27/07/2011Cambio de domicilio social

    CL CONSELL DE CENT 322 4 F (BARCELONA)

Capital · events

  1. 14/05/2015Ampliación de capital
    Resulting capital: 27 120,00 € (+12 000,00 €)
  2. 30/11/2010Ampliación de capital
    Resulting capital: 15 120,00 € (+12 110,00 €)

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. 23/09/2024#8261848
    Cambio de domicilio social
    EOLICA PUJALT SL. Cambio de domicilio social. CL FRANCESC CASAJOANA 46-56 (BARCELONA). Datos registrales. S 8 , H B 303542, I/A 7 (16.09.24).
  2. 24/08/2021#6580363
    RevocacionesNombramientos
    EOLICA PUJALT SL. Revocaciones. ADM.SOLIDAR.: RIERA SAPERA JUAN;ROSELL DOLSET ROMAN. Nombramientos. ADM.UNICO: RIERA SAPERA JUAN. Datos registrales. T 37229 , F 10, S 8, H B 303542, I/A 6 (16.08.21).
  3. 14/05/2015#3321506
    Ampliación de capital
    EOLICA PUJALT SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 27.120,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 37229 , F 10, S 8, H B 303542, I/A 5 ( 6.05.15).
  4. 17/08/2011#1344922
    Modificaciones estatutariasCambio de objeto social
    EOLICA PUJALT SL. Modificaciones estatutarias. ART.5:DURACION DE LA SOCIEDAD,ART.6:CAPITAL SOCIAL,ART.8:TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de objeto social. LA EXPLOTACION DE PARQUES EOLICOS PARA LA PRODUCCION ELECTRICA. Datos registrale
  5. 27/07/2011#1316032
    RevocacionesNombramientosCambio de domicilio social
    EOLICA PUJALT SL. Revocaciones. CONSEJERO: DE SOLA PERETA ANTONI. PRESIDENTE: DE SOLA PERETA ANTONI. CONS.DEL.MAN: DE SOLA PERETA ANTONI. CONSEJERO: RIERA SAPERA JOAN. SECRETARIO: RIERA SAPERA JOAN. CONS.DEL.MAN: RIERA SAPERA JOAN. CONSEJERO: BACARDI
  6. 30/11/2010#967522
    Ampliación de capital
    EOLICA PUJALT SL. Ampliación de capital. Capital: 12.110,00 Euros. Resultante Suscrito: 15.120,00 Euros. Datos registrales. T 37229 , F 8, S 8, H B 303542, I/A 2 (17.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FRANCESC CASAJOANA 46-56 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.