PANELES SOLARES TERMODINAMICOS SL
Hoja C35738· NIF B15982879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 030,00 €
- Director :
- Fernandez Llavero Pablo
Legal information
Legal information for PANELES SOLARES TERMODINAMICOS SL
Activity
PANELES SOLARES TERMODINAMICOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 18 July 2017, across 4 distinct types of filing. Its registered share capital is 153 030,00 €.
Directors and representatives
Directors
Current
- Fernandez Llavero PabloSince 09/06/2009Administrador Único
Former
- Fernandez Gonzalez SilvinoCeased on 09/06/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 16/06/2011· Registered 06/06/2011· I/A 4
- Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 4
- NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 09/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 09/06/2009· I/A 2
Changes
- 16/06/2011Modificaciones estatutarias
Capital · events
- 16/06/2011Ampliación de capitalResulting capital: 153 030,00 € (+150 000,00 €)
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)
- 18/07/2017#4465244
PANELES SOLARES TERMODINAMICOS SL(R.M. A CORUÑA). Otros conceptos: Decreto dictado por el Juzgado de lo Social nº 2 de A Coruña por el que se declara la insolvencia provisional de la parte ejecutada, PANELES SOLORARES TERMODINAMICOS SL, a los efectos… - 16/06/2011#1262609Ampliación de capitalModificaciones estatutarias
PANELES SOLARES TERMODINAMICOS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.030,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 29… - 03/09/2009#371150Nombramientos
PANELES SOLARES TERMODINAMICOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ LLAVERO CRISTINA. Datos registrales. T 2964 , F 39, S 8, H C 35738, I/A 3 (25.08.09).
- 18/06/2009#264237Ceses/DimisionesNombramientos
PANELES SOLARES TERMODINAMICOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ SILVINO. Nombramientos. Adm. Unico: FERNANDEZ LLAVERO PABLO. Datos registrales. T 2964 , F 39, S 8, H C 35738, I/A 2 ( 9.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.