PSFV PICON SOLAR SL
Hoja CO38994· NIF B56088883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2018
- Director :
- ABEI ENERGY & INFRASTRUCTURE SL
Legal information
Legal information for PSFV PICON SOLAR SL
Activity
PSFV PICON SOLAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 21 March 2018. The Spanish commercial register has published 7 filings for this company, from 21 March 2018 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
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 eléctrica.
Directors and representatives
Directors
Current
- ABEI ENERGY & INFRASTRUCTURE SLSince 12/03/2018Administrador Único
Auditors
Current
- Since 07/01/2022
Directors network map
Cap table · shareholdings
Legal entity · since 16/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABEI ENERGY & INFRASTRUCTURE SL100 %Vigente
Legal entity · since 16/12/2022
Beneficial owner network map
Registered actos
- ReeleccionesPublished 20/01/2023· Registered 13/01/2023· I/A 6
- Declaración de unipersonalidadPublished 16/12/2022· Registered 07/12/2022· I/A 4
- NombramientosPublished 13/01/2022· Registered 07/01/2022· I/A 3
- ConstituciónPublished 21/03/2018· Registered 12/03/2018· I/A 1
- Declaración de unipersonalidadPublished 21/03/2018· Registered 12/03/2018· I/A 1
- NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 1
Changes
- 16/12/2022Declaración de unipersonalidad
ABEI ENERGY & INFRASTRUCTURE SL
- 21/03/2018Declaración de unipersonalidad
ABEI ENERGY & INFRASTRUCTURE SL
Capital · events
- 21/03/2018ConstituciónInitial 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)
- 20/01/2023#7341393Reelecciones
PSFV PICON SOLAR SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2623 , F 144, S 8, H CO 38994, I/A 6 (13.01.23).
- 16/12/2022#7293637Declaración de unipersonalidad
PSFV PICON SOLAR SL. Declaración de unipersonalidad. Socio único: ABEI ENERGY & INFRASTRUCTURE SL. Datos registrales. T 2623 , F 144, S 8, H CO 38994, I/A 4 ( 7.12.22).
- 13/01/2022#6758476Nombramientos
PSFV PICON SOLAR SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2623 , F 143, S 8, H CO 38994, I/A 3 ( 7.01.22).
- 18/01/2019#5210088
PSFV PICON SOLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2623 , F 143, S 8, H CO 38994, I/A 2 (11.01.19).
- 21/03/2018#4803973ConstituciónDeclaración de unipersonalidadNombramientos
PSFV PICON SOLAR SL. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: 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.