PUBLICO SOLAR II SL
Hoja V137250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 040,00 €
- Incorporation :
- 19/02/2010
- Directors :
- Delgado Naranjo Jose Maria, Moreno Sanchez Juan Jose
Legal information
Legal information for PUBLICO SOLAR II SL
Activity
PUBLICO SOLAR II SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 February 2010. The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 14 February 2011, across 6 distinct types of filing. Its registered share capital is 6 040,00 €.
Corporate purpose
El diseño, construcción y explotación de parques productores de energía entodas sus variantes contempladas por la legislación. Consultoría energética, así como la comercialización e instalaciones de energía solar fotovoltaica conectada a red, térmica y geotérmica. La redacción y ejecución de proyec.
Directors and representatives
Directors
Current
- Delgado Naranjo Jose MariaSince 10/02/2010Administrador Mancomunado
- Moreno Sanchez Juan JoseSince 03/02/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- SOLAR EPC SOLUTIONS SL(formerly PROSOLIA SIGLO XXI SL)100 %
Legal entity · since 19/02/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLAR EPC SOLUTIONS SL100 %Vigente
Legal entity · since 19/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 3
- NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 3
- Ampliación de capitalPublished 14/02/2011· Registered 03/02/2011· I/A 3
- Modificaciones estatutariasPublished 14/02/2011· Registered 03/02/2011· I/A 3
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 2
- ConstituciónPublished 19/02/2010· Registered 10/02/2010· I/A 1
- Declaración de unipersonalidadPublished 19/02/2010· Registered 10/02/2010· I/A 1
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 1
Capital · events
- 14/02/2011Ampliación de capitalResulting capital: 6 040,00 € (+3 020,00 €)
- 19/02/2010ConstituciónInitial capital: 3 020,00 €
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)
- 14/02/2011#1071503Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PUBLICO SOLAR II SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Mancom.: DELGADO NARANJO JOSE MARIA;MORENO SANCHEZ JUAN JOSE. Ampliación de capital. Capital: 3.020,00 Euros. … - 19/02/2010#599578Nombramientos
PUBLICO SOLAR II SL. Nombramientos. Apoderado: GANDIA FORNES JOSE LUIS. Datos registrales. T 9134, L 6418, F 167, S 8, H V 137250, I/A 2 (10.02.10).
- 19/02/2010#599577ConstituciónDeclaración de unipersonalidadNombramientos
PUBLICO SOLAR II SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: El diseño, construcción y explotación de parques productores de energía entodas sus variantes contempladas por la legislación. Consultoría energética, así como la co…
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 2010
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 — Valencia — are listed together, with their address.