filings.es

PROMOCIONES FOTOVOLTAICAS FAGUS SL

Hoja NA25020

ActiveNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 067,00 €
Directors :
Bradbury Kenton, Arriola Garrote Juan Manuel

Legal information

Legal information for PROMOCIONES FOTOVOLTAICAS FAGUS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 067,00 €
Register referenceTomo 1256 · Folio 70 · Hoja NA25020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

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 05/09/2011· Registered 24/08/2011· 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. 05/09/2011Ampliación de capital
    Resulting capital: 70 067,00 € (+13 047,00 €)

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#1988589
    Ceses/DimisionesNombramientos
    PROMOCIONES FOTOVOLTAICAS FAGUS 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;VALLEJO L…
  2. 05/09/2011#1365841
    Ampliación de capital
    PROMOCIONES FOTOVOLTAICAS FAGUS SL. Ampliación de capital. Capital: 13.047,00 Euros. Resultante Suscrito: 70.067,00 Euros. Datos registrales. T 1256 , F 69, S 8, H NA 25020, I/A 7 (24.08.11).
  3. 05/08/2011#1332859
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES FOTOVOLTAICAS FAGUS 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 MA…
  4. 27/04/2011#1188836
    Ceses/DimisionesNombramientos
    PROMOCIONES FOTOVOLTAICAS FAGUS 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 registrales…
  5. 10/03/2009#112914
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES FOTOVOLTAICAS FAGUS 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 ADALB…

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.