PSFV CARTUJA SL
Hoja CO38822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 06/02/2018
- Directors :
- Urquizu Echeverria Jose Antonio, Carrion Lorenzo Antonio, Valle Fernandez Jose Antonio
Legal information
Legal information for PSFV CARTUJA SL
Activity
PSFV CARTUJA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 6 February 2018. The Spanish commercial register has published 7 filings for this company, from 6 February 2018 to 2 December 2020, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica así como las de diseñar, construir, operar y mantener las centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b- Comercialización de energía eléctr.
Directors and representatives
Directors
Current
- Urquizu Echeverria Jose AntonioSince 26/11/2020PresidenteConsejero Delegado MancomunadoConsejero
- Carrion Lorenzo AntonioSince 26/11/2020Consejero Delegado MancomunadoConsejero
- Valle Fernandez Jose AntonioSince 26/11/2020ConsejeroSecretario
Former
- ABEI ENERGY & INFRASTRUCTURE SLCeased on 26/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABEI ENERGY & INFRASTRUCTURE SL100 %Vigente
Legal entity · since 06/02/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/12/2020· Registered 26/11/2020· I/A 4
- Ceses/DimisionesPublished 02/12/2020· Registered 26/11/2020· I/A 3
- NombramientosPublished 02/12/2020· Registered 26/11/2020· I/A 3
- ConstituciónPublished 06/02/2018· Registered 30/01/2018· I/A 1
- Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 1
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 1
Capital · events
- 02/12/2020Ampliación de capitalResulting capital: 3 600,00 € (+600,00 €)
- 06/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 02/12/2020#6148398Ampliación de capital
PSFV CARTUJA SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 2613 , F 113, S 8, H CO 38822, I/A 4 (26.11.20… - 02/12/2020#6148397Ceses/DimisionesNombramientos
PSFV CARTUJA SL. Ceses/Dimisiones. Adm. Unico: ABEI ENERGY & INFRASTRUCTURE SL. Nombramientos. Consejero: URQUIZU ECHEVERRIA JOSE ANTONIO. Presidente: URQUIZU ECHEVERRIA JOSE ANTONIO. Consejero: VALLE FERNANDEZ JOSE ANTONIO. Secretario: VALLE FERNAND… - 18/01/2019#5210100
PSFV CARTUJA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2613 , F 113, S 8, H CO 38822, I/A 2 (11.01.19).
- 06/02/2018#4732432ConstituciónDeclaración de unipersonalidadNombramientos
PSFV CARTUJA SL. Constitución. Comienzo de operaciones: 30.12.17. Objeto social: a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica así como las de diseñar, construir, operar y mantener las centrales de producci…
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 2018
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 — Córdoba — are listed together, with their address.