PRADERA SOLAR ARGENTUM SL

Hoja TE3898· NIF B44202729

VigenteTeruel
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
548 200,00 €
Directors :
Sancho Colas Manuel Carmelo, Lizama Cortes Teodoro Florencio

Legal information

Legal information for PRADERA SOLAR ARGENTUM SL

NIF
Hoja registral
IRUS1000221986774
Legal formSociedad Limitada (SL)
Share capital548 200,00 €
LocalityTorralba de los Sisones
Phone
Register referenceTomo 216 · Folio 25 · Hoja TE3898
StatusVigente

Activity

PRADERA SOLAR ARGENTUM SL is a Sociedad Limitada (SL) with its registered office in Torralba de los Sisones (Teruel, Aragón). 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 26 November 2014 to 9 February 2017, across 4 distinct types of filing. Its registered share capital is 548 200,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
PRADERA SOLAR ARGENTU…Lizama Cortes Teodoro FlorencioLizama Cortes Teodor…Sancho Colas Manuel CarmeloSancho Colas Manuel …TIRWAL SOLAR SLTIRWAL SOLAR SLAGROPECUARIA LISANGAR SOCIEDAD LIMITADAAGROPECUARIA LISANGA…INICIATIVAS ENERGETICAS DE TERUEL SLINICIATIVAS ENERGETI…OTRO MUNDO ENERGETICO SLOTRO MUNDO ENERGETIC…LIZAMA-PEREZ SLLIZAMA-PEREZ SLHIBRIDOS TRASPOR SLHIBRIDOS TRASPOR SL

Registered actos

  1. NombramientosPublished 09/02/2017· Registered 30/01/2017· I/A 6
  2. Ceses/DimisionesPublished 26/11/2014· Registered 14/11/2014· I/A 5
  3. NombramientosPublished 26/11/2014· Registered 14/11/2014· I/A 5
  4. Ampliación de capitalPublished 26/11/2014· Registered 14/11/2014· I/A 5
  5. Modificaciones estatutariasPublished 26/11/2014· Registered 14/11/2014· I/A 5

Changes

  1. 26/11/2014Modificaciones estatutarias

Capital · events

  1. 26/11/2014Ampliación de capital
    Resulting capital: 548 200,00 € (+500 000,00 €)

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)

  1. 09/02/2017#4238124
    Nombramientos
    PRADERA SOLAR ARGENTUM SL. Nombramientos. Auditor: YARDAM AUDITORES SLP. Datos registrales. T 216, L 216, F 25, S 8, H TE 3898, I/A 6 (30.01.17).
  2. 26/11/2014#3083201
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PRADERA SOLAR ARGENTUM SL. Ceses/Dimisiones. Consejero: LIZAMA CORTES TEODORO FLORENCIO;LIZAMA CORTES JOSE MANUEL;LIZAMA CORTES JOAQUIN;SANCHO COLAS MANUEL CARMELO;GARCIA FERRER ILDEFONSO RAMON. Presidente: LIZAMA CORTES JOAQUIN. Secretario: SANCHO C

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA FUENTE, 64, TERUEL, TORRALBA DE LOS SISONES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.