PSFV CARTUJA SL

Hoja CO38822

VigenteCórdoba
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date06/02/2018
Register referenceTomo 2613 · Folio 113 · Hoja CO38822
StatusVigente

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

Former

Directors network map

28 nodes Person Company
PSFV CARTUJA SLValle Fernandez Jose AntonioValle Fernandez Jose…VILLARRUBIA JOINT VENTURE SLVILLARRUBIA JOINT VE…EXPLOTACIONES HOTELERAS LOS PATOS SLEXPLOTACIONES HOTELE…INVERSIONES PATRIMONIALES PORTUGUESAS SLINVERSIONES PATRIMON…TERMOSOLAICA RENOVABLES SLTERMOSOLAICA RENOVAB…RENEWABLE PV ENERGY XXI SLRENEWABLE PV ENERGY …EOLENERGY ROBCEDAL SLEOLENERGY ROBCEDAL SLEOLENERGY VALDESEÑAL SLEOLENERGY VALDESEÑAL…EOLENERGY VALDAYA SLEOLENERGY VALDAYA SLEOLENERGY VEGA SLEOLENERGY VEGA SLEOLENERGY EL CASTILLO SLEOLENERGY EL CASTILL…MT CORP XXII SLMT CORP XXII SLEOLENERGY MEDINA SIDONIA SLEOLENERGY MEDINA SID…MONTEALTO CONCESIONES SLMONTEALTO CONCESIONE…ABEI ENERGY CSPV EIGHT SLABEI ENERGY CSPV EIG…ABEI ENERGY CSPV NINE SLABEI ENERGY CSPV NIN…ABEI ENERGY CSPV SEVEN SLABEI ENERGY CSPV SEV…GENERADORA ELECTRICA IX SLGENERADORA ELECTRICA…GREEN STONE RENEWABLE IX SLGREEN STONE RENEWABL…BDP DATA CENTER I SLBDP DATA CENTER I SLBDP DATA CENTER II SLBDP DATA CENTER II SLTPJ GESTORA DE RECURSOS SLTPJ GESTORA DE RECUR…ABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…ABEI HOLDCO SLABEI HOLDCO SLABEI GREEN ENERGY SLABEI GREEN ENERGY SLKALISIS EOLICO ESPAÑA SLKALISIS EOLICO ESPAÑ…NORTHUMBERLAND SLNORTHUMBERLAND SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
PSFV CARTUJA SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO ONE SLPSFV PUERTO ONE SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE IV SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Beneficial owner (UBO)

ABEI ENERGY & INFRASTRUCTURE SL100 %Vigente

Legal entity · since 06/02/2018

Beneficial owner network map

24 nodes Person Company
PSFV CARTUJA SLABEI ENERGY & INFRASTRUCTURE SLABEI ENERGY & INFRAS…BIOMASA DEL CARPIO SLBIOMASA DEL CARPIO SLPSFV PALMA DEL RIO SLPSFV PALMA DEL RIO SLPSFV PICON SOLAR SLPSFV PICON SOLAR SLPSFV PUERTO ONE SLPSFV PUERTO ONE SLPSFV PUERTO TWO SLPSFV PUERTO TWO SLABEI ENERGY CSPV FOUR SLABEI ENERGY CSPV FOU…ABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…ABEI BATERIAS SLABEI BATERIAS SLGENERADORA ELECTRICA GREEN VIII SLGENERADORA ELECTRICA…WOLTIA RENEWABLE SLWOLTIA RENEWABLE SLAES PROJECT B SLAES PROJECT B SLGREEN STONE RENEWABLE IV SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VI SLGREEN STONE RENEWABL…GREEN STONE RENEWABLE VIII SLGREEN STONE RENEWABL…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ME PROJECT I SLME PROJECT I SLME PROJECT II SLME PROJECT II SLME PROJECT III SLME PROJECT III SLME PROJECT IV SLME PROJECT IV SLABEI MIDCO RENEWABLE SAABEI MIDCO RENEWABLE…CERES GREEN SACERES GREEN SA

Registered actos

  1. Ampliación de capitalPublished 02/12/2020· Registered 26/11/2020· I/A 4
  2. Ceses/DimisionesPublished 02/12/2020· Registered 26/11/2020· I/A 3
  3. NombramientosPublished 02/12/2020· Registered 26/11/2020· I/A 3
  4. ConstituciónPublished 06/02/2018· Registered 30/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 1
  6. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 1

Capital · events

  1. 02/12/2020Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  2. 06/02/2018Constitución
    Initial 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)

  1. 02/12/2020#6148398
    Ampliación 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
  2. 02/12/2020#6148397
    Ceses/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
  3. 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).
  4. 06/02/2018#4732432
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL BRILLANTE 32 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.