PEAL SOLAR VII SL
Hoja B370366· NIF B64931843
- 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 VII SL
Activity
PEAL SOLAR VII 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 1 April 2014, across 4 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Hong Liang ZhangSince 24/07/2009Administrador Único
- David Liang ZhangAdministrador Único
Former
- Puyol Perez AngelCeased on 21/05/2009Administrador Único
Authorised representatives
Current
- Shihua Peng LiuSince 03/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 6
- RevocacionesPublished 07/08/2009· Registered 24/07/2009· I/A 3
- NombramientosPublished 07/08/2009· Registered 24/07/2009· I/A 3
- Cambio de domicilio socialPublished 07/08/2009· Registered 24/07/2009· 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
Changes
- 07/08/2009Cambio de domicilio social
CL BALBOA Num.2 P.1 PTA.3 (BARCELONA)
- 02/06/2009Modificaciones estatutarias
Timeline (BORME)
- 01/04/2014#2744698
PEAL SOLAR VII SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: DAVID LIANG ZHANG. Datos registrales. T 40697 , F 102, S 8, H B 370366, I/A 7 (21.03.14).
- 16/05/2012#1724790Nombramientos
PEAL SOLAR VII SL. Nombramientos. APODERADO: SHIHUA PENG LIU. Datos registrales. T 40697 , F 101, S 8, H B 370366, I/A 6 ( 3.05.12).
- 08/05/2012#1713848
PEAL SOLAR VII SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:CB PHARQUIMI SL. Datos registrales. T 40697 , F 101, S 8, H B 370366, I/A 5 (24.04.12).
- 14/06/2011#1258017
PEAL SOLAR VII SL. Otros conceptos: CAMBIO DE NOMBRE DEL ADMINISTRADOR DON DAVID LIANG ZHANG (ANTES DON HONG LIANG ZHANG). Datos registrales. T 40697 , F 100, S 8, H B 370366, I/A 4 ( 2.06.11).
- 07/08/2009#337530RevocacionesNombramientosCambio de domicilio social
PEAL SOLAR VII 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… - 02/06/2009#239821RevocacionesNombramientosModificaciones estatutarias
PEAL SOLAR VII 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 ESTRUC…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.