QOHELET SOLAR SA

Hoja M383081· NIF A84355742

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
SHALOM SOLAR SL

Legal information

Legal information for QOHELET SOLAR SA

NIF
Hoja registral
IRUS1000275225765
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 21534 · Folio 186 · Hoja M383081
StatusVigente

Activity

QOHELET SOLAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 5 March 2009 to 16 January 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
QOHELET SOLAR SASHALOM SOLAR SLSHALOM SOLAR SLPEÑUELAS INVERSIONES SLPEÑUELAS INVERSIONES…QOHELET WIND SLQOHELET WIND SLFOTOVOLTAICA CARBER SLFOTOVOLTAICA CARBER …

Registered actos

  1. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 11
  2. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 10
  3. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 10
  4. Modificaciones estatutariasPublished 16/01/2015· Registered 09/01/2015· I/A 10
  5. Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 9
  6. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 9
  7. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 8
  8. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 7
  9. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 6
  10. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 6
  11. ReeleccionesPublished 20/09/2010· Registered 08/09/2010· I/A 5
  12. NombramientosPublished 18/06/2009· Registered 06/06/2009· I/A 4
  13. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 3

Changes

  1. 16/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2015#3142815
    Nombramientos
    QOHELET SOLAR SA. Nombramientos. Apo.Sol.: LARA NAJAR DANIEL;LAZARO NIETO JAVIER. Datos registrales. T 21534 , F 186, S 8, H M 383081, I/A 11 ( 9.01.15).
  2. 16/01/2015#3142814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QOHELET SOLAR SA. Ceses/Dimisiones. Representan: GUTIERREZ DEL CASTILLO DAVID. Adm. Mancom.: SHALOM SOLAR SL;PROQUO SL. Representan: GUTIERREZ DEL CASTILLO DAVID. Nombramientos. Adm. Unico: SHALOM SOLAR SL. Representan: GUTIERREZ DEL CASTILLO DAVID. …
  3. 18/07/2011#1305264
    Ceses/DimisionesNombramientos
    QOHELET SOLAR SA. Ceses/Dimisiones. Representan: DELGADO NARANJO JOSE MARIA. Nombramientos. Representan: GUTIERREZ DEL CASTILLO DAVID. Datos registrales. T 21534 , F 8, S 8, H M 383081, I/A 9 ( 7.07.11).
  4. 15/12/2010#987069
    Nombramientos
    QOHELET SOLAR SA. Nombramientos. Apoderado: DELGADO NARANJO JOSE MARIA. Datos registrales. T 21534 , F 7, S 8, H M 383081, I/A 8 ( 1.12.10).
  5. 15/12/2010#987068
    Nombramientos
    QOHELET SOLAR SA. Nombramientos. Apoderado: GUTIERREZ DEL CASTILLO DAVID. Datos registrales. T 21534 , F 6, S 8, H M 383081, I/A 7 ( 1.12.10).
  6. 07/12/2010#976245
    Ceses/DimisionesNombramientos
    QOHELET SOLAR SA. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ DEL CASTILLO DAVID;GARCIA BAÑON JUAN ANTONIO. Nombramientos. Representan: GUTIERREZ DEL CASTILLO DAVID;DELGADO NARANJO JOSE MARIA. Adm. Mancom.: SHALOM SOLAR SL;PROQUO SL. Datos registrales.…
  7. 20/09/2010#881954
    Reelecciones
    QOHELET SOLAR SA. Reelecciones. Adm. Mancom.: GUTIERREZ DEL CASTILLO DAVID;GARCIA BAÑON JUAN ANTONIO. Otros conceptos: SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21534 , F 5, S 8, H M 383081, I/A 5 ( 8.09.10).
  8. 18/06/2009#264630
    Nombramientos
    QOHELET SOLAR SA. Nombramientos. Apoderado: GUTIERREZ DEL CASTILLO DAVID;GARCIA BAÑON JUAN ANTONIO;COGOLLUDO SOBRINO JOSE LUIS;PALOMINO JIMENEZ MIGUEL ANGEL;BALLESTEROS SANTIAGO ANTONIO. Datos registrales. T 21534 , F 4, S 8, H M 383081, I/A 4 ( 6.06…
  9. 05/03/2009#104204
    Nombramientos
    QOHELET SOLAR SA. Nombramientos. Auditor: ASTREO ASESORES SL. Datos registrales. T 21534 , F 4, S 8, H M 383081, I/A 3 (23.02.09).

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.

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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.

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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 addressC/ GENERAL PALANCA 3, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province