PEAL SOLAR I SL

Hoja B370354· NIF B64931801

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Hong Liang Zhang, David Liang Zhang

Legal information

Legal information for PEAL SOLAR I SL

NIF
Hoja registral
IRUS1000361770358
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40697 · Folio 51 · Hoja B370354
StatusVigente

Activity

PEAL SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 2 June 2009 to 31 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PEAL SOLAR I SLHong Liang ZhangHong Liang ZhangDavid Liang ZhangDavid Liang ZhangPEAL SOLAR VII SLPEAL SOLAR VII SLSINOSPAIN CONSULTING SERVICE SLSINOSPAIN CONSULTING…PEOPLE NEWS IBERIA SLPEOPLE NEWS IBERIA SLSINOSPAIN PROPERTY SLSINOSPAIN PROPERTY SLTEMPOSOLAR SLTEMPOSOLAR SL

Registered actos

  1. NombramientosPublished 21/05/2012· Registered 04/05/2012· I/A 6
  2. RevocacionesPublished 07/08/2009· Registered 27/07/2009· I/A 3
  3. NombramientosPublished 07/08/2009· Registered 27/07/2009· I/A 3
  4. Cambio de domicilio socialPublished 07/08/2009· Registered 27/07/2009· I/A 3
  5. RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 2
  6. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 2
  7. Modificaciones estatutariasPublished 02/06/2009· Registered 21/05/2009· I/A 2

Changes

  1. 07/08/2009Cambio de domicilio social

    CL BALBOA Num.2 P.1 PTA.3 (BARCELONA)

  2. 02/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2014#2741875
    PEAL SOLAR I SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: DAVID LIANG ZHANG. Datos registrales. T 40697 , F 51, S 8, H B 370354, I/A 7 (21.03.14).
  2. 21/05/2012#1730455
    Nombramientos
    PEAL SOLAR I SL. Nombramientos. APODERADO: PENG LIU SHIHUA. Datos registrales. T 40697 , F 50, S 8, H B 370354, I/A 6 ( 4.05.12).
  3. 10/05/2012#1717540
    PEAL SOLAR I SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:CB PHARQUIMI SL. Datos registrales. T 40697 , F 50, S 8, H B 370354, I/A 5 (25.04.12).
  4. 14/06/2011#1258019
    PEAL SOLAR I SL. Otros conceptos: CAMBIO DE NOMBRE DEL ADMINISTRADOR DON DAVID LIANG ZHANG (ANTES DON HONG LIANG ZHANG). Datos registrales. T 40697 , F 50, S 8, H B 370354, I/A 4 ( 2.06.11).
  5. 07/08/2009#337453
    RevocacionesNombramientosCambio de domicilio social
    PEAL SOLAR I SL. Revocaciones. ADM.CONJUNTO: PUYOL PEREZ ANGEL;PIQUERAS RUIZ JUAN MANUEL;ALMANSA MORENO ANTONIO;GUISADO MAGALLON JUAN JOSE. Nombramientos. ADM.UNICO: HONG LIANG ZHANG. Cambio de domicilio social. CL BALBOA Num.2 P.1 PTA.3 (BARCELONA).…
  6. 02/06/2009#239817
    RevocacionesNombramientosModificaciones estatutarias
    PEAL SOLAR I SL. Revocaciones. ADM.UNICO: PUYOL PEREZ ANGEL. Nombramientos. ADM.CONJUNTO: PUYOL PEREZ ANGEL;PIQUERAS RUIZ JUAN MANUEL;ALMANSA MORENO ANTONIO;GUISADO MAGALLON JUAN JOSE. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTU…

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 addressCL BALBOA Num.2 P.1 PTA.3 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector