QUINTANASOL SOCIEDAD LIMITADA
Hoja SG4377· NIF B40208688
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 000,00 €
- Directors :
- Florencia Olvido Callejo Pozo, Gonzalez Manso Julio
Legal information
Legal information for QUINTANASOL SOCIEDAD LIMITADA
Activity
QUINTANASOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 4 March 2021, across 4 distinct types of filing. Its registered share capital is 132 000,00 €.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- Florencia Olvido Callejo PozoSince 23/02/2021Administrador Solidario
- Gonzalez Manso JulioAdministrador Solidario
Former
- Alberto Toribio RodrigoCeased on 23/02/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 23/02/2021· I/A 3
- NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 3
- Cambio de domicilio socialPublished 04/03/2021· Registered 23/02/2021· I/A 3
- Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 2
Changes
- 04/03/2021Cambio de domicilio social
CTRA SEGOVIA, SN 40391 (ENCINILLAS)
Capital · events
- 14/02/2013Ampliación de capitalResulting capital: 132 000,00 € (+120 000,00 €)
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)
- 04/03/2021#6292332Ceses/DimisionesNombramientosCambio de domicilio social
QUINTANASOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERTO TORIBIO RODRIGO. Nombramientos. Adm. Solid.: FLORENCIA OLVIDO CALLEJO POZO. Otros conceptos: Modificación del artículo 29º de los Estatutos Sociales, sobre retribución del administ… - 14/02/2013#2126964Ampliación de capital
QUINTANASOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 132.000,00 Euros. Datos registrales. T 197 , F 219, S 8, H SG 4377, I/A 2 ( 6.02.13).
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 — Producción de energía hidroeléctrica — are listed together.