PEAL SOLAR VIII SL
Hoja B370368· NIF B64931777
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Doncel Martinez Carlos
Legal information
Legal information for PEAL SOLAR VIII SL
Activity
PEAL SOLAR VIII 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 8 filings for this company, from 2 June 2009 to 2 January 2012, across 4 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Doncel Martinez CarlosSince 31/05/2011Administrador Único
Former
- Almansa Moreno AntonioCeased on 31/05/2011Administrador Conjunto
- Puyol Perez AngelCeased on 31/05/2011Administrador Único
- Guisado Magallon Juan JoseCeased on 31/05/2011Administrador Conjunto
- Piqueras Ruiz Juan ManuelCeased on 31/05/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 13/06/2011· Registered 31/05/2011· I/A 4
- NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 4
- Cambio de domicilio socialPublished 13/06/2011· Registered 31/05/2011· 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
Changes
- 13/06/2011Cambio de domicilio social
CL FONT D'EN CANYELLES 18 TIENDA (BARCELONA)
- 20/07/2010Cambio de domicilio social
PG LES GUIXERES C/ELECTRONICA Num.19 P.10 PTA.C (BADALONA)
- 02/06/2009Modificaciones estatutarias
Timeline (BORME)
- 02/01/2012#10419138
PEAL SOLAR VIII SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:"DONMAR PATRIMONIO INMUEBLE SL". Datos registrales. T 40697 , F 110, S 8, H B 370368, I/A 5 (20.12.11).
- 13/06/2011#1255961RevocacionesNombramientosCambio de domicilio social
PEAL SOLAR VIII SL. Revocaciones. ADM.CONJUNTO: PUYOL PEREZ ANGEL;PIQUERAS RUIZ JUAN MANUEL;ALMANSA MORENO ANTONIO;GUISADO MAGALLON JUAN JOSE. Nombramientos. ADM.UNICO: DONCEL MARTINEZ CARLOS. Cambio de domicilio social. CL FONT D'EN CANYELLES 18 TIE… - 20/07/2010#809949Cambio de domicilio social
PEAL SOLAR VIII SL. Cambio de domicilio social. PG LES GUIXERES C/ELECTRONICA Num.19 P.10 PTA.C (BADALONA). Datos registrales. T 40697 , F 109, S 8, H B 370368, I/A 3 ( 8.07.10).
- 02/06/2009#239822RevocacionesNombramientosModificaciones estatutarias
PEAL SOLAR VIII 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 ESTRU…
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
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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.