PEAL SOLAR VI SL

Hoja B370364· NIF B64931793

Struck off · 22/12/2022Barcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
123 010,00 €

Legal information

Legal information for PEAL SOLAR VI SL

NIF
Hoja registral
IRUS1000361770049
Legal formSociedad Limitada (SL)
Share capital123 010,00 €
LocalityTiana
Register referenceTomo 40697 · Folio 94 · Hoja B370364
StatusLiquidada

Activity

PEAL SOLAR VI SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 2 June 2009 to 22 December 2022, across 6 distinct types of filing. Its registered share capital is 123 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
PEAL SOLAR VI SLGuisado Magallon Juan JoseGuisado Magallon Jua…VINS EL CEP SLVINS EL CEP SLALKALINE CARE SLALKALINE CARE SLSTEW VEINTIUNO SLSTEW VEINTIUNO SLCATALUNYA LOTS I REGALS S.LCATALUNYA LOTS I REG…ZENKS EXPERIENCE S.LZENKS EXPERIENCE S.LGRAPATS & NUTS S.LGRAPATS & NUTS S.LEMOCIONA REGALOS SLEMOCIONA REGALOS SLCOENERSOL SLCOENERSOL SLALONSO HIPERCAS SLALONSO HIPERCAS SL

Registered actos

  1. RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 7
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 7
  3. ExtinciónPublished 22/12/2022· Registered 15/12/2022· I/A 7
  4. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 6
  5. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 5
  6. RevocacionesPublished 05/08/2011· Registered 22/07/2011· I/A 4
  7. NombramientosPublished 05/08/2011· Registered 22/07/2011· I/A 4
  8. Cambio de domicilio socialPublished 05/08/2011· Registered 22/07/2011· I/A 4
  9. Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 3
  10. RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 2
  11. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 2
  12. Modificaciones estatutariasPublished 02/06/2009· Registered 21/05/2009· I/A 2

Changes

  1. 22/12/2022Extinción
  2. 05/08/2011Cambio de domicilio social

    PS DE ARBOC Num.10 (TIANA)

  3. 20/07/2010Cambio de domicilio social

    PG LES GUIXERES C/ELECTRONICA Num.19 P.10 PTA.C (BADALONA)

  4. 02/06/2009Modificaciones estatutarias

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 123 010,00 € (+120 000,00 €)

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)

  1. 22/12/2022#7303603
    RevocacionesNombramientosExtinción
    PEAL SOLAR VI SL. Revocaciones. ADM.SOLIDAR.: GUISADO CABALLERO JUAN JOSE;GUISADO MAGALLON JUAN JOSE. LIQUIDADOR: GUISADO MAGALLON JUAN JOSE. Nombramientos. LIQUIDADOR: GUISADO MAGALLON JUAN JOSE. Extinción. Datos registrales. T 40697 , F 94, S 8, H 
  2. 28/12/2020#6186294
    Nombramientos
    PEAL SOLAR VI SL. Nombramientos. APODERAD.SOL: GUISADO MAGALLON MARIA DE LOS ANGELES;GUISADO MAGALLON LAURA. Datos registrales. T 40697 , F 93, S 8, H B 370364, I/A 6 (17.12.20).
  3. 22/05/2014#2813852
    Ampliación de capital
    PEAL SOLAR VI SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO:NUEVO SOCIO UNICO "GUISADO MAGALLON 1973,S.L.". Datos registrales. T 40697 , F 92, S 8, H B 370364, I/A 
  4. 05/08/2011#1331310
    RevocacionesNombramientosCambio de domicilio social
    PEAL SOLAR VI SL. Revocaciones. ADM.CONJUNTO: PUYOL PEREZ ANGEL;PIQUERAS RUIZ JUAN MANUEL;ALMANSA MORENO ANTONIO;GUISADO MAGALLON JUAN JOSE. Nombramientos. ADM.SOLIDAR.: GUISADO CABALLERO JUAN JOSE;GUISADO MAGALLON JUAN JOSE. Cambio de domicilio soci
  5. 20/07/2010#809951
    Cambio de domicilio social
    PEAL SOLAR VI SL. Cambio de domicilio social. PG LES GUIXERES C/ELECTRONICA Num.19 P.10 PTA.C (BADALONA). Datos registrales. T 40697 , F 91, S 8, H B 370364, I/A 3 ( 8.07.10).
  6. 02/06/2009#239820
    RevocacionesNombramientosModificaciones estatutarias
    PEAL SOLAR VI 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 ESTRUCT

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 addressPS DE ARBOC Num.10 (TIANA), Tiana, 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.