PROYECTOS ENERGETICOS DE EXTREMADURA SL

Hoja CC8439

VigenteCáceres
Legal form :
Sociedad Limitada (SL)
Share capital :
213 600,00 €
Directors :
Da Silva Cardoso Carlos Manuel, Abreu Beca Pereira Da Cunha Jose Valentim

Legal information

Legal information for PROYECTOS ENERGETICOS DE EXTREMADURA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital213 600,00 €
Register referenceTomo 682 · Folio 33 · Hoja CC8439
StatusVigente

Activity

PROYECTOS ENERGETICOS DE EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 6 March 2019, across 4 distinct types of filing. Its registered share capital is 213 600,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
PROYECTOS ENERGETICOS…Abreu Beca Pereira Da Cunha Jose ValentimAbreu Beca Pereira D…Da Silva Cardoso Carlos ManuelDa Silva Cardoso Car…IBERIA GESTION DE AGUAS S.LIBERIA GESTION DE AG…ROOFTOPS OF SPAIN SLROOFTOPS OF SPAIN SLKINABALU SOLAR SLKINABALU SOLAR SLELONA ADVISORY SLELONA ADVISORY SLELONA REAL ESTATE SLELONA REAL ESTATE SLELONA DEVELOPMENT SLELONA DEVELOPMENT SLRBV ATLANTICO SLRBV ATLANTICO SLCAVALUM DESARROLLO ENERGIAS RENOVABLES ESPAÑA SLCAVALUM DESARROLLO E…PROYECTOS ENERGETICOS DE EXTREMADURA SLPROYECTOS ENERGETICO…CAVALUM INVERSIONES ENERGIAS RENOVABLES ESPAÑA SLCAVALUM INVERSIONES …HARBOUR CASTELLUM MACULA 16 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM MACULA 1 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM LEGIO 7 SOCIEDAD LIMITADAHARBOUR CASTELLUM LE…CAVALUM ESPAÑA SLCAVALUM ESPAÑA SLGENERACION FOTOVOLTAICA LA CARRASQUILLA SOCIEDAD LIMITADAGENERACION FOTOVOLTA…GENERACION FOTOVOLTAICA LA SOLANA SOCIEDAD LIMITADAGENERACION FOTOVOLTA…HARBOUR CASTELLUM MACULA 1 SOCIEDAD LIMITADAHARBOUR CASTELLUM MA…HARBOUR CASTELLUM LEGIO 7 SOCIEDAD LIMITADAHARBOUR CASTELLUM LE…LOCRI INVERSIONES SLLOCRI INVERSIONES SLCONSTRUCCIONES GABIARTE SOCIEDAD LIMITADA EN LIQUIDACIONCONSTRUCCIONES GABIA…CONSTRUCCIONES Y EXCAVACIONES GABIARI SOCIEDAD LIMITADACONSTRUCCIONES Y EXC…OBRAS Y SERVICIOS GENERALES LUR SOCIEDAD LIMITADA EN LIQUIDACIONOBRAS Y SERVICIOS GE…GENERACION FOTOVOLTAICA LA TORRE SLGENERACION FOTOVOLTA…GENERACION FOTOVOLTAICA LA VEGA SLGENERACION FOTOVOLTA…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2019· Registered 26/02/2019· I/A 9
  2. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 9
  3. Ampliación de capitalPublished 03/11/2011· Registered 21/10/2011· I/A 8
  4. Ampliación de capitalPublished 09/12/2010· Registered 24/11/2010· I/A 7
  5. Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 6
  6. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 6
  7. Ampliación de capitalPublished 23/11/2009· Registered 11/11/2009· I/A 6
  8. Modificaciones estatutariasPublished 23/11/2009· Registered 11/11/2009· I/A 6
  9. Ampliación de capitalPublished 30/03/2009· Registered 19/03/2009· I/A 5

Capital · events

  1. 03/11/2011Ampliación de capital
    Resulting capital: 213 600,00 € (+60 000,00 €)
  2. 09/12/2010Ampliación de capital
    Resulting capital: 153 600,00 € (+20 040,00 €)
  3. 23/11/2009Ampliación de capital
    Resulting capital: 133 560,00 € (+66 780,00 €)
  4. 30/03/2009Ampliación de capital
    Resulting capital: 66 780,00 € (+32 580,00 €)

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. 06/03/2019#5293089
    Ceses/DimisionesNombramientos
    PROYECTOS ENERGETICOS DE EXTREMADURA SL. Ceses/Dimisiones. Adm. Mancom.: BUENO LORENTE ILUMINADO;ALVAREZ ARROYO GABRIEL ROMAN. Nombramientos. Adm. Mancom.: ABREU BECA PEREIRA DA CUNHA JOSE VALENTIM;DA SILVA CARDOSO CARLOS MANUEL. Datos registrales. T…
  2. 03/11/2011#1440389
    Ampliación de capital
    PROYECTOS ENERGETICOS DE EXTREMADURA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 213.600,00 Euros. Datos registrales. T 682, L 510, F 32, S 8, H CC 8439, I/A 8 (21.10.11).
  3. 09/12/2010#977423
    Ampliación de capital
    PROYECTOS ENERGETICOS DE EXTREMADURA SL. Ampliación de capital. Capital: 20.040,00 Euros. Resultante Suscrito: 153.600,00 Euros. Datos registrales. T 682, L 510, F 32, S 8, H CC 8439, I/A 7 (24.11.10).
  4. 23/11/2009#477498
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROYECTOS ENERGETICOS DE EXTREMADURA SL. Ceses/Dimisiones. Consejero: HIERROS DIAZ SA;ECO RESTAURACIONES SL;CONSTRUCCIONES GALCON SL;PLATERO DAZA CONSTRUCCIONES SL;OGEX SL;EMPRESA DE ENERGIA EOLICA Y RENOVABLES SL;ALVAREZ ARROYO GABRIEL ROMAN. Vicepr…
  5. 30/03/2009#144290
    Ampliación de capital
    PROYECTOS ENERGETICOS DE EXTREMADURA SL. Ampliación de capital. Capital: 32.580,00 Euros. Resultante Suscrito: 66.780,00 Euros. Datos registrales. T 682, L 510, F 31, S 8, H CC 8439, I/A 5 (19.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province