PRADERA SOLAR ARGENTUM SL
Hoja TE3898· NIF B44202729
- 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
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
- Sancho Colas Manuel CarmeloSince 14/11/2014Administrador Mancomunado
- Lizama Cortes Teodoro FlorencioSince 14/11/2014Administrador Mancomunado
Former
- Lizama Cortes JoaquinCeased on 14/11/2014Consejero
- Lizama Cortes Jose ManuelCeased on 14/11/2014Consejero
- Garcia Ferrer Ildefonso RamonCeased on 14/11/2014Consejero
Auditors
Current
- YARDAM AUDITORES SLPSince 30/01/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 09/02/2017· Registered 30/01/2017· I/A 6
- Ceses/DimisionesPublished 26/11/2014· Registered 14/11/2014· I/A 5
- NombramientosPublished 26/11/2014· Registered 14/11/2014· I/A 5
- Ampliación de capitalPublished 26/11/2014· Registered 14/11/2014· I/A 5
- Modificaciones estatutariasPublished 26/11/2014· Registered 14/11/2014· I/A 5
Changes
- 26/11/2014Modificaciones estatutarias
Capital · events
- 26/11/2014Ampliación de capitalResulting 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)
- 09/02/2017#4238124Nombramientos
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).
- 26/11/2014#3083201Ceses/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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.