POWER SYSTEM ANDALUZA SL
Hoja GR23595· NIF B18627786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raya Hernandez Ana
Legal information
Legal information for POWER SYSTEM ANDALUZA SL
Activity
POWER SYSTEM ANDALUZA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Raya Hernandez AnaSince 19/04/2011Administrador Único
Former
- Raya Hernandez JesusCeased on 19/04/2011Administrador Mancomunado
- Tejada Serrano TorcuatoCeased on 19/04/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2011· Registered 19/04/2011· I/A 2
- NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 2
- Modificaciones estatutariasPublished 03/05/2011· Registered 19/04/2011· I/A 2
- Ampliacion del objeto socialPublished 03/05/2011· Registered 19/04/2011· I/A 2
Changes
- 03/05/2011Ampliación del objeto social
Ampliada en: -Gestión y prestación de cualquier servicio relacionado con los recursos energéticos. Quedan excluidas expresamente las actividades que exijan requisitos especiales.
- 03/05/2011Modificaciones estatutarias
Timeline (BORME)
- 03/05/2011#1194471Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
POWER SYSTEM ANDALUZA SL. Ceses/Dimisiones. Adm. Mancom.: RAYA HERNANDEZ JESUS;TEJADA SERRANO TORCUATO. Nombramientos. Adm. Unico: RAYA HERNANDEZ ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
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
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 — Granada — are listed together, with their address.