PEMAM SOLAR SL
Hoja CS28086· NIF B12744405
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEMAM SOLAR SL
Activity
PEMAM SOLAR SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 27 June 2014 to 26 June 2015, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- VALFORTEC MANTENIMIENTO SLCeased on 26/06/2015Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- VALFORTEC SOLAR SL100 %
Legal entity · since 27/06/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
VALFORTEC SOLAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/06/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/06/2015· Registered 18/06/2015· I/A 3
- ExtinciónPublished 26/06/2015· Registered 18/06/2015· I/A 3
- Declaración de unipersonalidadPublished 27/06/2014· Registered 17/06/2014· I/A 2
- Modificaciones estatutariasPublished 27/06/2014· Registered 17/06/2014· I/A 2
- Cambio de domicilio socialPublished 27/06/2014· Registered 17/06/2014· I/A 2
Changes
- 26/06/2015Disolución
- 26/06/2015Extinción
- 27/06/2014Cambio de domicilio social
AVDA CASALDUCH 36 BAJO (CASTELLON DE LA PLANA)
- 27/06/2014Declaración de unipersonalidad
VALFORTEC SOLAR SL
- 27/06/2014Modificaciones estatutarias
Timeline (BORME)
- 26/06/2015#3389234DisoluciónExtinción
PEMAM SOLAR SL. Disolución. Fusion. Extinción. Datos registrales. T 1411, L 973, F 66, S 8, H CS 28086, I/A 3 (18.06.15).
- 27/06/2014#2868815Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
PEMAM SOLAR SL. Declaración de unipersonalidad. Socio único: VALFORTEC SOLAR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DEL DOMICILIO SOCIAL. Cambio de domicilio social. A…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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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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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.