PEAL SOLAR V SL
Hoja B370362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEAL SOLAR V SL
Activity
PEAL SOLAR V SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 2 June 2009 to 10 June 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Piqueras Ruiz Juan ManuelCeased on 29/05/2015Administrador Conjunto
- Puyol Perez AngelCeased on 31/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/06/2015· Registered 29/05/2015· I/A 5
- RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 4
- Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 3
- RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 2
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 2
- Modificaciones estatutariasPublished 02/06/2009· Registered 21/05/2009· I/A 2
Timeline (BORME)
- 10/06/2015#3358723Revocaciones
PEAL SOLAR V SL. Revocaciones. ADM.CONJUNTO: PIQUERAS RUIZ JUAN MANUEL. Datos registrales. T 40697 , F 84, S 8, H B 370362, I/A 5 (29.05.15).
- 10/02/2012#1585919Revocaciones
PEAL SOLAR V SL. Revocaciones. ADM.CONJUNTO: PUYOL PEREZ ANGEL. Datos registrales. T 40697 , F 83, S 8, H B 370362, I/A 4 (31.01.12).
- 20/07/2010#809946Cambio de domicilio social
PEAL SOLAR V SL. Cambio de domicilio social. PG LES GUIXERES C/ELECTRONICA Num.19 P.10 PTA.C (BADALONA). Datos registrales. T 40697 , F 83, S 8, H B 370362, I/A 3 ( 8.07.10).
- 02/06/2009#239819RevocacionesNombramientosModificaciones estatutarias
PEAL SOLAR V 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.