POWERSOL INVERSIONES SOCIEDAD LIMITADA
Hoja V114054· NIF B97740690
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duato Beneyto Carlos
Legal information
Legal information for POWERSOL INVERSIONES SOCIEDAD LIMITADA
Activity
POWERSOL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 14 May 2013 to 24 November 2014, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Duato Beneyto CarlosSince 17/11/2014Administrador Único
Former
- Magro De Orbe Maria TeresaCeased on 17/11/2014Administrador Solidario
Authorised representatives
Current
- Casado De Rojas BernardinoSince 17/11/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 4
- Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 3
- NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 3
- Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 2
Changes
- 14/05/2013Modificaciones estatutarias
Timeline (BORME)
- 24/11/2014#3078928Nombramientos
POWERSOL INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASADO DE ROJAS BERNARDINO. Datos registrales. T 8456, L 5746, F 177, S 8, H V 114054, I/A 4 (17.11.14).
- 24/11/2014#3078927Ceses/DimisionesNombramientos
POWERSOL INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DUATO BENEYTO CARLOS;MAGRO DE ORBE MARIA TERESA. Nombramientos. Adm. Unico: DUATO BENEYTO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 14/05/2013#2272919Modificaciones estatutarias
POWERSOL INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 19º de los Estatutos Sociales relativo ala retribución del Organo de Administración.. Datos registrales. T 8456, L 5746, F 177, S 8, H V 114054, I/A 2 ( 7.05.13).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.