GARRUDOS SOLAR SL
Hoja AV4437· NIF B05203419
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 900,00 €
- Director :
- Gonzalez Rico Eduardo
Legal information
Legal information for GARRUDOS SOLAR SL
Activity
GARRUDOS SOLAR SL is a Sociedad Limitada (SL) with its registered office in Piedrahíta (Ávila, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 22 November 2013, across 5 distinct types of filing. Its registered share capital is 55 900,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Gonzalez Rico EduardoSince 26/08/2013Administrador Único
Former
- Gonzalez Jaen PedroCeased on 26/08/2013Administrador Solidario
Authorised representatives
Current
- Rico Barroso MatildeSince 11/11/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/11/2013· Registered 11/11/2013· I/A 5
- Ceses/DimisionesPublished 09/09/2013· Registered 26/08/2013· I/A 4
- NombramientosPublished 09/09/2013· Registered 26/08/2013· I/A 4
- Ampliación de capitalPublished 09/09/2013· Registered 26/08/2013· I/A 4
- Modificaciones estatutariasPublished 09/09/2013· Registered 26/08/2013· I/A 4
- Ampliacion del objeto socialPublished 09/09/2013· Registered 26/08/2013· I/A 4
- Ceses/DimisionesPublished 04/06/2012· Registered 22/05/2012· I/A 3
- Ampliación de capitalPublished 30/03/2009· Registered 14/03/2009· I/A 2
Changes
- 09/09/2013Ampliación del objeto social
-Forja, estampado, corte, troquelado, repulsado y embutición de metales férreos, no férreos y aleaciones. - Fabricación de artículos de carpintería metálica, tales como puertas, ventanas, marcos para puertas y ventanas, bastidores, marquesinas, rejas, verjas, balaustradas, muros, tabiques, paneles, c.
- 09/09/2013Modificaciones estatutarias
Capital · events
- 09/09/2013Ampliación de capitalResulting capital: 55 900,00 € (+15 800,00 €)
- 30/03/2009Ampliación de capitalResulting capital: 40 100,00 € (+36 800,00 €)
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)
- 22/11/2013#2549468Nombramientos
GARRUDOS SOLAR SL. Nombramientos. Apoderado: RICO BARROSO MATILDE. Datos registrales. T 126, L 84, F 115, S 8, H AV 4437, I/A 5 (11.11.13).
- 09/09/2013#2442587Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
GARRUDOS SOLAR SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ JAEN PEDRO;GONZALEZ RICO EDUARDO. Nombramientos. Adm. Unico: GONZALEZ RICO EDUARDO. Ampliación de capital. Capital: 15.800,00 Euros. Resultante Suscrito: 55.900,00 Euros. Modificaciones estat… - 04/06/2012#1752916Ceses/Dimisiones
GARRUDOS SOLAR SL. Ceses/Dimisiones. Adm. Solid.: RICO BARROSO MATILDE. Datos registrales. T 126, L 84, F 114, S 8, H AV 4437, I/A 3 (22.05.12).
- 30/03/2009#142963Ampliación de capital
GARRUDOS SOLAR SL. Ampliación de capital. Capital: 36.800,00 Euros. Resultante Suscrito: 40.100,00 Euros. Datos registrales. T 126, L 84, F 114, S 8, H AV 4437, I/A 2 (14.03.09).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.