PUCHADES SOLAR SL
Hoja A111865· NIF B54320510
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puchades Quinza Mario Alejandro
- Former name :
- MARIO PUCHADES QUINZA SL
Legal information
Legal information for PUCHADES SOLAR SL
Activity
PUCHADES SOLAR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 19 June 2009 to 4 March 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Puchades Quinza Mario AlejandroSince 25/02/2015Administrador Único
Former
- Puchades Holmberg Jaime PercyCeased on 25/02/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puchades Quinza Mario Alejandro100 %
Individual · ultimate beneficial owner · since 04/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2015· Registered 25/02/2015· I/A 5
- Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 5
- RevocacionesPublished 04/03/2015· Registered 25/02/2015· I/A 5
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 5
- Cambio de denominación socialPublished 19/06/2009· Registered 08/06/2009· I/A 4
Changes
- 04/03/2015Cambio de denominación social
MARIO PUCHADES QUINZA SL→PUCHADES SOLAR SL
- 04/03/2015Declaración de unipersonalidad
PUCHADES QUINZA MARIO ALEJANDRO
Timeline (BORME)
- 04/03/2015#3219637Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
PUCHADES SOLAR SL. Declaración de unipersonalidad. Socio único: PUCHADES QUINZA MARIO ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: PUCHADES QUINZA MARIO ALEJANDRO;PUCHADES HOLMBERG JAIME PERCY. Revocaciones. Apo.Sol.: PUCHADES QUINZA MARIO ALEJANDRO;PU… - 19/06/2009#265893
Company name: MARIO PUCHADES QUINZA SL
Cambio de denominación socialMARIO PUCHADES QUINZA SL. Cambio de denominación social. PUCHADES SOLAR SL. Datos registrales. T 3281 , F 151, S 8, H A 111865, I/A 4 ( 8.06.09).
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.