PEAL SOLAR X SL
Hoja B370372· NIF B64931769
- 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 X SL
Activity
PEAL SOLAR X 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 7 filings for this company, from 3 June 2009 to 3 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 22/12/2011Administrador Único
Former
- Almansa Moreno AntonioCeased on 22/12/2011Administrador Conjunto
- Puyol Perez AngelCeased on 22/12/2011Administrador Único
- Guisado Magallon Juan JoseCeased on 22/12/2011Administrador Conjunto
- Piqueras Ruiz Juan ManuelCeased on 22/12/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 03/01/2012· Registered 22/12/2011· I/A 4
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 4
- Cambio de domicilio socialPublished 03/01/2012· Registered 22/12/2011· I/A 4
- Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 3
- RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 2
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 2
- Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 2
Changes
- 03/01/2012Cambio 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)
- 03/06/2009Modificaciones estatutarias
Timeline (BORME)
- 03/01/2012#10422212RevocacionesNombramientosCambio de domicilio social
PEAL SOLAR X SL. Revocaciones. ADM.CONJUNTO: PUYOL PEREZ ANGEL;PIQUERAS RUIZ JUAN MANUEL;ALMANSA MORENO ANTONIO;GUISADO MAGALLON JUAN JOSE. Nombramientos. ADM.UNICO: DONCEL MARTINEZ CARLOS. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:DONMAR P… - 20/07/2010#809968Cambio de domicilio social
PEAL SOLAR X SL. Cambio de domicilio social. PG LES GUIXERES C/ELECTRONICA Num.19 P.10 PTA.C (BADALONA). Datos registrales. T 40697 , F 125, S 8, H B 370372, I/A 3 ( 8.07.10).
- 03/06/2009#241956RevocacionesNombramientosModificaciones estatutarias
PEAL SOLAR X 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. ARTICULO 15: ADMINISTRADORES. Datos …
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.
Public
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
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.
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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.