IRALBA SOLAR SL
Hoja TE3907· NIF B44202828
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 000,00 €
- Directors :
- Ernesto Fortun Herrando, Mercedes Quesada Martinez, Lizama Cortes Francisco
Legal information
Legal information for IRALBA SOLAR SL
Activity
IRALBA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Torralba de los Sisones (Teruel, Aragón). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 4 filings for this company, from 3 November 2009 to 27 June 2019, across 4 distinct types of filing. Its registered share capital is 160 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Ernesto Fortun HerrandoSince 11/06/2019Administrador Mancomunado
- Mercedes Quesada MartinezSince 11/06/2019Administrador Mancomunado
- Lizama Cortes FranciscoSince 11/06/2019Administrador Mancomunado
Former
- Benavent Martinez Maria LuisaCeased on 11/06/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2019· Registered 11/06/2019· I/A 3
- NombramientosPublished 27/06/2019· Registered 11/06/2019· I/A 3
- Ampliación de capitalPublished 03/11/2009· Registered 19/10/2009· I/A 2
- Modificaciones estatutariasPublished 03/11/2009· Registered 19/10/2009· I/A 2
Changes
- 03/11/2009Modificaciones estatutarias
Capital · events
- 03/11/2009Ampliación de capitalResulting capital: 160 000,00 € (+156 990,00 €)
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)
- 27/06/2019#5469723Ceses/DimisionesNombramientos
IRALBA SOLAR SL. Ceses/Dimisiones. Adm. Solid.: LIZAMA CORTES FRANCISCO;BENAVENT MARTINEZ MARIA LUISA. Nombramientos. Adm. Mancom.: LIZAMA CORTES FRANCISCO;ERNESTO FORTUN HERRANDO;MERCEDES QUESADA MARTINEZ. Otros conceptos: Cambio del Organo de Admin… - 03/11/2009#450230Ampliación de capitalModificaciones estatutarias
IRALBA SOLAR SL. Ampliación de capital. Capital: 156.990,00 Euros. Resultante Suscrito: 160.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se modifica la redacción del artículo 7º de lo…
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.