PROYECTOS DE INGENIERIA SOLAR SL
Hoja CA35489· NIF B72078900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benitez Corrales Antonio Zacarias, Pardo Bravo Vicente, Sanchez Muñoz Antonio
Legal information
Legal information for PROYECTOS DE INGENIERIA SOLAR SL
Activity
PROYECTOS DE INGENIERIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 16 February 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Benitez Corrales Antonio ZacariasSince 03/02/2010Consejero Delegado
- Pardo Bravo VicenteSince 03/02/2010Consejero DelegadoConsejero
- Sanchez Muñoz AntonioConsejero
Former
- Perez Arana Francisco JavierCeased on 03/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2010· Registered 03/02/2010· I/A 2
- Ceses/DimisionesPublished 15/02/2010· Registered 03/02/2010· I/A 4
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 4
- Cambio de domicilio socialPublished 15/02/2010· Registered 03/02/2010· I/A 4
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 2
Changes
- 15/02/2010Cambio de domicilio social
C/ ISABELITA RUIZ, EDIFICIO ALMERIA LOCAL 38 (JEREZ DE LA FRONTERA)
Timeline (BORME)
- 16/02/2010#591880
PROYECTOS DE INGENIERIA SOLAR SL. Otros conceptos: Dimisión de Don Francisco Javier Pérez Arana como Vocal delConsejo de Administracion. Datos registrales. T 1861 , F 75, S 8, H CA 35489, I/A 3 ( 3.02.10).
- 16/02/2010#591879Ceses/Dimisiones
PROYECTOS DE INGENIERIA SOLAR SL. Ceses/Dimisiones. Con.Delegado: PEREZ ARANA FRANCISCO JAVIER. Datos registrales. T 1861 , F 74, S 8, H CA 35489, I/A 2 ( 3.02.10).
- 15/02/2010#588656Ceses/DimisionesNombramientosCambio de domicilio social
PROYECTOS DE INGENIERIA SOLAR SL. Ceses/Dimisiones. Consejero: PEREZ ARANA FRANCISCO JAVIER. Con.Delegado: PARDO BRAVO VICENTE. Nombramientos. Con.Delegado: BENITEZ CORRALES ANTONIO ZACARIAS. Cambio de domicilio social. C/ ISABELITA RUIZ, EDIFICIO AL… - 15/02/2010#588655Nombramientos
PROYECTOS DE INGENIERIA SOLAR SL. Nombramientos. Con.Delegado: PARDO BRAVO VICENTE. Datos registrales. T 1861 , F 74, S 8, H CA 35489, I/A 2 ( 3.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.