PLAQUES SL
Hoja CS35348
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 29/04/2013
- Directors :
- Bernardo Lopez Pablo, Mayor Verdes Javier
Legal information
Legal information for PLAQUES SL
Activity
PLAQUES SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 29 April 2013. The Spanish commercial register has published 5 filings for this company, from 29 April 2013 to 13 June 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
la producción, acumulación y venta de cualquier tipo de energías renovables, tales como la energía solar, fotovoltaica y eólica. La protección del medio ambiente y el desarrollo de equipos y productos para la salud.
Directors and representatives
Directors
Current
- Bernardo Lopez PabloSince 06/06/2022Administrador Solidario
- Mayor Verdes JavierSince 06/06/2022Administrador Solidario
Former
- Lahuerta Chiva AndresCeased on 06/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- FOTOVOLTAICA PEÑA SOCIEDAD LIMITADA(formerly FOTOVOLTAICA PEÑA SL)100 %
Legal entity · since 13/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FOTOVOLTAICA PEÑA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/06/2022
Beneficial owner network map
Registered actos
Capital · events
- 29/04/2013ConstituciónInitial capital: 4 000,00 €
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)
- 13/06/2022#7017733Declaración de unipersonalidadCeses/DimisionesNombramientos
PLAQUES SL. Declaración de unipersonalidad. Socio único: FOTOVOLTAICA PEÑA SL. Ceses/Dimisiones. Adm. Unico: LAHUERTA CHIVA ANDRES. Nombramientos. Adm. Solid.: BERNARDO LOPEZ PABLO;MAYOR VERDES JAVIER. Otros conceptos: Cambio del Organo de Administra… - 29/04/2013#2250753ConstituciónNombramientos
PLAQUES SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: la producción, acumulación y venta de cualquier tipo de energías renovables, tales como la energía solar, fotovoltaica y eólica. La protección del medio ambiente y el desarro…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.