PARQUES SOLARES ENERGETICOS SL

Hoja S31255· NIF B84717669

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rivas Gonzalez Lorena

Legal information

Legal information for PARQUES SOLARES ENERGETICOS SL

NIF
Hoja registral
IRUS1000124327757
Legal formSociedad Limitada (SL)
LocalityCamargo
Register referenceTomo 1142 · Folio 198 · Hoja S31255
StatusVigente

Activity

PARQUES SOLARES ENERGETICOS SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). The Spanish commercial register has published 5 filings for this company, from 27 October 2016 to 13 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PARQUES SOLARES ENERG…Rivas Gonzalez LorenaRivas Gonzalez Lorena

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2018· Registered 05/03/2018· I/A 3
  2. Ceses/DimisionesPublished 27/10/2016· Registered 20/10/2016· I/A 2
  3. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 2
  4. Modificaciones estatutariasPublished 27/10/2016· Registered 20/10/2016· I/A 2
  5. Cambio de domicilio socialPublished 27/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 13/03/2018Modificaciones estatutarias
  2. 27/10/2016Cambio de domicilio social

    C/ LA MIES 15-B, CHALET 1

  3. 27/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2018#4791794
    Modificaciones estatutarias
    PARQUES SOLARES ENERGETICOS SL. Modificaciones estatutarias. Modificado el artículo 13 de los estatutos sociales, en cuanto a la retribución del administrador único, cargo que a partir de ahora no estará remunerado. . Datos registrales. T 1142 , F 19…
  2. 27/10/2016#4083322
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUES SOLARES ENERGETICOS SL. Ceses/Dimisiones. Adm. Unico: AJA VECI JUAN FERNANDO. Nombramientos. Adm. Unico: RIVAS GONZALEZ LORENA. Modificaciones estatutarias. 13º.- Que establece el sistema de retribución de los administradores.. Datos registra…
  3. 27/10/2016#4083321
    Cambio de domicilio social
    PARQUES SOLARES ENERGETICOS SL. Cambio de domicilio social. C/ LA MIES 15-B, CHALET 1. MALIAÑO (CAMARGO). Datos registrales. T 1142 , F 194, S 8, H S 31255, I/A 1 (20.10.16).

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 addressC/ LA MIES 15-B, CHALET 1, Camargo, Cantabria
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 — CNAE 3511 — are listed together.

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