PARQUE SOLAR RABANALES SA
Hoja CO26980· NIF A14821557
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- EXAGAYCA ENERGIAS RENOVABLES SL, ALTA MANAGEMENT SERVICES SL, CORPORACION MONTEALTO XXI SL
Legal information
Legal information for PARQUE SOLAR RABANALES SA
Activity
PARQUE SOLAR RABANALES SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 8 filings for this company, from 1 June 2011 to 28 June 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- EXAGAYCA ENERGIAS RENOVABLES SLSince 24/05/2011PresidenteConsejero DelegadoConsejero
- ALTA MANAGEMENT SERVICES SLSince 21/06/2013Consejero
- CORPORACION MONTEALTO XXI SLSince 21/06/2013ConsejeroSecretario
Former
- Gonzalez Natal AlmudenaCeased on 21/06/2013ConsejeroSecretario
- Ceased on 21/06/2013
- Valle Fernandez DavidCeased on 21/06/2013Consejero
- Garcia Caballero Jose CarlosCeased on 24/05/2011Consejero
- Cuadros Muñoz Juan RamonCeased on 24/05/2011Consejero
- Gavilan Guzman FranciscoCeased on 24/05/2011Consejero
- Cintas Jurado Florez RafaelCeased on 24/05/2011ConsejeroSecretario
- Barrena Enriquez Jose MariaCeased on 24/05/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2013· Registered 21/06/2013· I/A 5
- NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 5
- Ceses/DimisionesPublished 01/06/2011· Registered 24/05/2011· I/A 3
- NombramientosPublished 01/06/2011· Registered 24/05/2011· I/A 3
- Cambio de domicilio socialPublished 01/06/2011· Registered 24/05/2011· I/A 3
- Ceses/DimisionesPublished 01/06/2011· Registered 24/05/2011· I/A 2
- NombramientosPublished 01/06/2011· Registered 24/05/2011· I/A 2
- ReeleccionesPublished 01/06/2011· Registered 24/05/2011· I/A 2
Changes
- 01/06/2011Cambio de domicilio social
C/ INGENIERO JUAN DE LA CIERVA S/N - EDIFICIO TRIA (CORDOBA)
Timeline (BORME)
- 28/06/2013#2346994Ceses/DimisionesNombramientos
PARQUE SOLAR RABANALES SA. Ceses/Dimisiones. Consejero: CORPORACION EMPRESARIAL DE LA UNIVERSIDAD DE CORDO;VALLE FERNANDEZ DAVID;GONZALEZ NATAL ALMUDENA. Secretario: GONZALEZ NATAL ALMUDENA. Nombramientos. Consejero: CORPORACION MONTEALTO XXI SL;ALTA… - 01/06/2011#1238413Ceses/DimisionesNombramientosCambio de domicilio social
PARQUE SOLAR RABANALES SA. Ceses/Dimisiones. Consejero: CINTAS JURADO FLOREZ RAFAEL. Secretario: CINTAS JURADO FLOREZ RAFAEL. Consejero: GAVILAN GUZMAN FRANCISCO. Nombramientos. Consejero: GONZALEZ NATAL ALMUDENA. Secretario: GONZALEZ NATAL ALMUDENA.… - 01/06/2011#1238412Ceses/DimisionesNombramientosReelecciones
PARQUE SOLAR RABANALES SA. Ceses/Dimisiones. Consejero: BARRENA ENRIQUEZ JOSE MARIA. Secretario: BARRENA ENRIQUEZ JOSE MARIA. Consejero: CUADROS MUÑOZ JUAN RAMON;GARCIA CABALLERO JOSE CARLOS. Nombramientos. Consejero: CINTAS JURADO FLOREZ RAFAEL. Sec…
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.
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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).
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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 — Córdoba — are listed together, with their address.