ISOFOTON HCPV SL
Hoja MA112183· NIF B86348612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Serrano Angel Luis
- Former name :
- CAMENA INVESTMENT SL
Legal information
Legal information for ISOFOTON HCPV SL
Activity
ISOFOTON HCPV SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 8 February 2012 to 26 March 2014, across 7 distinct types of filing.
Corporate purpose
Fabricación, comercio mayor, menor, importación, exportación, distribución,reparación, mantenimiento de tecnología conocida como de alta concentración solar o de otras tecnologías de valor añadido en la industria solar. Servicios de ingeniería, desarrollo, promoción y ejecución de proyectos de la.
Directors and representatives
Directors
Current
- Serrano Serrano Angel LuisSince 26/01/2012Administrador Solidario
Former
- Serrano Serrano DiegoCeased on 18/03/2014Administrador Solidario
- Ullastres Garcia Juan JoseCeased on 26/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- ISOFOTON SA100 %
Legal entity · since 10/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ISOFOTON SA100 %
Legal entity · since 10/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 4
- Declaración de unipersonalidadPublished 10/04/2012· Registered 23/03/2012· I/A 3
- Cambio de denominación socialPublished 10/04/2012· Registered 23/03/2012· I/A 3
- Ceses/DimisionesPublished 08/02/2012· Registered 26/01/2012· I/A 2
- NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 2
- Modificaciones estatutariasPublished 08/02/2012· Registered 26/01/2012· I/A 2
- Cambio de domicilio socialPublished 08/02/2012· Registered 26/01/2012· I/A 2
- Cambio de objeto socialPublished 08/02/2012· Registered 26/01/2012· I/A 2
Changes
- 26/03/2014Cambio de denominación social
CAMENA INVESTMENT SL→ISOFOTON HCPV SL
- 10/04/2012Declaración de unipersonalidad
ISOFOTON SA
- 08/02/2012Cambio de domicilio social
AVDA SEVERO OCHOA 50 - CAMPANILLAS
- 08/02/2012Cambio de objeto social
Fabricación, comercio mayor, menor, importación, exportación, distribución,reparación, mantenimiento de tecnología conocida como de alta concentración solar o de otras tecnologías de valor añadido en la industria solar. Servicios de ingeniería, desarrollo, promoción y ejecución de proyectos de la.
- 08/02/2012Modificaciones estatutarias
Timeline (BORME)
- 26/03/2014#2737022Ceses/Dimisiones
ISOFOTON HCPV SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 4970, L 3877, F 120, S 8, H MA112183, I/A 4 (18.03.14).
- 10/04/2012#1678263
Company name: CAMENA INVESTMENT SL
Declaración de unipersonalidadCambio de denominación socialCAMENA INVESTMENT SL. Declaración de unipersonalidad. Socio único: ISOFOTON SA. Cambio de denominación social. ISOFOTON HCPV SL. Datos registrales. T 4970, L 3877, F 119, S 8, H MA112183, I/A 3 (23.03.12).
- 08/02/2012#1581653
Company name: CAMENA INVESTMENT SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCAMENA INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Solid.: SERRANO SERRANO DIEGO;SERRANO SERRANO ANGEL LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
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 — Málaga — are listed together, with their address.