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PROMOCIONES FOTOVOLTAICAS CASTANEA SL

Hoja NA25018

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Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 753,00 €
Directors :
Bradbury Kenton, Arriola Garrote Juan Manuel

Legal information

Legal information for PROMOCIONES FOTOVOLTAICAS CASTANEA SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 753,00 €
Register referenceTomo 1256 · Folio 48 · Hoja NA25018

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2012· Registered 06/11/2012· I/A 8
  2. NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 8
  3. Ampliación de capitalPublished 08/09/2011· Registered 26/08/2011· I/A 7
  4. Ceses/DimisionesPublished 05/08/2011· Registered 20/07/2011· I/A 6
  5. NombramientosPublished 05/08/2011· Registered 20/07/2011· I/A 6
  6. Modificaciones estatutariasPublished 05/08/2011· Registered 20/07/2011· I/A 6
  7. Ceses/DimisionesPublished 27/04/2011· Registered 11/04/2011· I/A 5
  8. NombramientosPublished 27/04/2011· Registered 11/04/2011· I/A 5
  9. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 00004
  10. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 00004
  11. Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 00004
  12. Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 00004

Capital — events

  1. 08/09/2011Ampliación de capital
    Resulting capital: 75 753,00 € (+18 733,00 €)

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. 19/11/2012#1988595
    Ceses/DimisionesNombramientos
    PROMOCIONES FOTOVOLTAICAS CASTANEA SL. Ceses/Dimisiones. Adm. Mancom.: EARTH AND WIND ENERGIAS RENOVABLES SL. Nombramientos. Adm. Mancom.: BRADBURY KENTON. Apoderado: BOTIJA DE SANTOS ANTONIO;BRADBURY KENTON;ESCALADA JIMENEZ FRANCISCO DE BORJA;VALLEJ…
  2. 08/09/2011#1370654
    Ampliación de capital
    PROMOCIONES FOTOVOLTAICAS CASTANEA SL. Ampliación de capital. Capital: 18.733,00 Euros. Resultante Suscrito: 75.753,00 Euros. Datos registrales. T 1256 , F 47, S 8, H NA 25018, I/A 7 (26.08.11).
  3. 05/08/2011#1332853
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES FOTOVOLTAICAS CASTANEA SL. Sociedad unipersonal. Cambio de identidad del socio único: EARTH AND WIND ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. Adm. Mancom.: ARRIOLA GARROTE JUAN…
  4. 27/04/2011#1188830
    Ceses/DimisionesNombramientos
    PROMOCIONES FOTOVOLTAICAS CASTANEA SL. Sociedad unipersonal. Cambio de identidad del socio único: OPDE INVESTMENT ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Nombramientos. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Datos registra…
  5. 10/03/2009#112912
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES FOTOVOLTAICAS CASTANEA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALSINGULA SL. Cif:B31963093. Ceses/Dimisiones. Admin.Solid: CASANOVA AGUSTI JOSE IGNACIO;TURMO SOLDEVILA JOSEP. Nombramientos. Admin.Unico: RIOS GIL AD…

Official documents

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Nota informativa mercantil (company extract)

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

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