PROJECT SOLAR CASTELLO SL
Hoja CS30793· NIF B12811857
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 000,00 €
- Incorporation :
- 30/01/2009
- Director :
- Melia España Rafael Francisco
Legal information
Legal information for PROJECT SOLAR CASTELLO SL
Activity
PROJECT SOLAR CASTELLO SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 30 January 2009. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 18 July 2013, across 6 distinct types of filing. Its registered share capital is 51 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
LA comercialización de proyectos y servicios de energía renovable.
Directors and representatives
Directors
Current
- Melia España Rafael FranciscoSince 11/07/2013Administrador Único
Former
- Mira Aparicio RogerCeased on 11/07/2013Administrador Solidario
- Brunori Ibañez CarlaCeased on 11/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 2
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 2
- Modificaciones estatutariasPublished 18/07/2013· Registered 11/07/2013· I/A 2
- Ampliacion del objeto socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
- Cambio de domicilio socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
- ConstituciónPublished 30/01/2009· Registered 20/01/2009· I/A 1
- NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 1
Changes
- 18/07/2013Ampliación del objeto social
Ampliacion del objeto social. La comercialización de proyectos y servicios de energía renovable, así como la comercialización y fabricación de productos cerámicos e intermediarios del comercio de la cerámica.
- 18/07/2013Cambio de domicilio social
RONDA VINATEA 12 2 E (CASTELLON DE LA PLANA)
- 18/07/2013Modificaciones estatutarias
Capital · events
- 30/01/2009ConstituciónInitial capital: 51 000,00 €
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)
- 18/07/2013#2375917Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
PROJECT SOLAR CASTELLO SL. Ceses/Dimisiones. Adm. Solid.: MIRA APARICIO ROGER;BRUNORI IBAÑEZ CARLA. Nombramientos. Adm. Unico: MELIA ESPAÑA RAFAEL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 30/01/2009#41660ConstituciónNombramientos
PROJECT SOLAR CASTELLO SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: LA comercialización de proyectos y servicios de energía renovable. Domicilio: C/ HERRERO 9 BAJO (CASTELLON DE LA PLANA). Capital: 51.000,00 Euros. Nombramientos…
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 2009
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.