PACAR SOLARIUM SOCIEDAD LIMITADA

Hoja CS34438· NIF B98277320

VigenteCastellón
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Jous Christophe Alain

Legal information

Legal information for PACAR SOLARIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080635134
Legal formSociedad Limitada (SL)
Register referenceTomo 1597 · Folio 57 · Hoja CS34438
StatusVigente

Activity

PACAR SOLARIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 7 August 2012 to 25 August 2021, across 6 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PACAR SOLARIUM SOCIED…Jous Christophe AlainJous Christophe AlainDESARROLLO SOSTENIBLE DEL MEDIO SOCIEDAD LIMITADADESARROLLO SOSTENIBL…AQUACTIVA SOLUTIONS SOCIEDAD LIMITADAAQUACTIVA SOLUTIONS …

Cap table · shareholdings

  • HELIOTEC 2006 SL100 %

    Legal entity · since 07/08/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
PACAR SOLARIUM SOCIED…HELIOTEC 2006 SLHELIOTEC 2006 SLDAILA SOLAR SOCIEDAD LIMITADADAILA SOLAR SOCIEDAD…BEMASS POWER SLBEMASS POWER SL

Beneficial owner (UBO)

HELIOTEC 2006 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/08/2012

Beneficial owner network map

4 nodes Person Company
PACAR SOLARIUM SOCIED…HELIOTEC 2006 SLHELIOTEC 2006 SLDAILA SOLAR SOCIEDAD LIMITADADAILA SOLAR SOCIEDAD…BEMASS POWER SLBEMASS POWER SL

Registered actos

  1. Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 4
  2. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 4
  3. Declaración de unipersonalidadPublished 07/08/2012· Registered 20/07/2012· I/A 2
  4. Ceses/DimisionesPublished 07/08/2012· Registered 20/07/2012· I/A 2
  5. NombramientosPublished 07/08/2012· Registered 20/07/2012· I/A 2
  6. Modificaciones estatutariasPublished 07/08/2012· Registered 20/07/2012· I/A 2
  7. Cambio de domicilio socialPublished 07/08/2012· Registered 20/07/2012· I/A 2

Changes

  1. 07/08/2012Cambio de domicilio social

    POLIG LA MEZQUITA 304 (VALL D'UIXO (LA))

  2. 07/08/2012Declaración de unipersonalidad

    HELIOTEC 2006 SL

  3. 07/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2021#6582309
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PACAR SOLARIUM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ENREVALL INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: NEBOT GARRIGA JOSEP ANTONI. Nombramientos. Adm. Unico: JOUS CHRISTOPHE ALAIN. Datos registrales. T 159…
  2. 31/05/2017#4397361
    Cambio de identidad del socio único
    PACAR SOLARIUM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: URBANISME I MEDI AMBIENT NEBOT I SEGARRA SL. Datos registrales. T 1597, L 1159, F 57, S 8, H CS 34438, I/A 3 (24.05.17). http://www.boe.es BOLETÍN OFICIAL DE…
  3. 07/08/2012#1848431
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PACAR SOLARIUM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HELIOTEC 2006 SL. Ceses/Dimisiones. Adm. Unico: PASTOR MIRALLES CARMEN. Nombramientos. Adm. Unico: NEBOT GARRIGA JOSEP ANTONI. Modificaciones estatutarias. Artículo de los…

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 addressPOLIG LA MEZQUITA 304 (VALL D'UIXO (LA)), Castellón
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 otros tipos — are listed together.

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