PARQUE FV HERCULES SL
Hoja CA55005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2019
- Directors :
- Martel Kortsch Carlos Erik, Martinez Sanchez Ignacio
- Former name :
- ISC GREENFIELD 21 SL
Legal information
Legal information for PARQUE FV HERCULES SL
Activity
PARQUE FV HERCULES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 27 May 2019. The Spanish commercial register has published 4 filings for this company, from 27 May 2019 to 13 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Produccion de energía eléctrica de otros tipos.
Directors and representatives
Directors
Current
- Martel Kortsch Carlos ErikSince 20/05/2019Administrador Solidario
- Martinez Sanchez IgnacioSince 20/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERIA SOLAR BROWNFIELD 1 SL100 %Vigente
Legal entity · since 27/05/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 13/02/2020· Registered 06/02/2020· I/A 2
- ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
- Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 1
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1
Capital · events
- 27/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 13/02/2020#5792220
Company name: ISC GREENFIELD 21 SL
Cambio de denominación socialISC GREENFIELD 21 SL. Cambio de denominación social. PARQUE FV HERCULES SL. Datos registrales. T 2314 , F 155, S 8, H CA 55005, I/A 2 ( 6.02.20).
- 27/05/2019#5412799
Company name: ISC GREENFIELD 21 SL
ConstituciónDeclaración de unipersonalidadNombramientosISC GREENFIELD 21 SL. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: Produccion de energía eléctrica de otros tipos. Domicilio: PS DEL MAR Número6 (SAN ROQUE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: IBE…
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· Incorporated 2019
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 — Cádiz — are listed together, with their address.