SOLCAT ENERGIA SL
Hoja B419648· NIF B43928928
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Capel Godoy Brian, Capel Godoy Javier, Capel Godoy Tania
Legal information
Legal information for SOLCAT ENERGIA SL
Activity
SOLCAT ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 16 March 2012 to 1 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Capel Godoy BrianSince 25/01/2016Administrador Conjunto
- Capel Godoy JavierSince 25/01/2016Administrador Conjunto
- Capel Godoy TaniaSince 02/05/2013Administrador Conjunto
Authorised representatives
Former
- Capel Pardo Juan AntonioCeased on 02/05/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 9
- NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 9
- Modificaciones estatutariasPublished 01/02/2016· Registered 25/01/2016· I/A 9
- RevocacionesPublished 09/05/2013· Registered 02/05/2013· I/A 8
- NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 8
- Modificaciones estatutariasPublished 09/05/2013· Registered 02/05/2013· I/A 8
- RevocacionesPublished 26/03/2012· Registered 13/03/2012· I/A 7
- Cambio de domicilio socialPublished 16/03/2012· Registered 05/03/2012· I/A 6
Changes
- 01/02/2016Modificaciones estatutarias
- 09/05/2013Modificaciones estatutarias
- 16/03/2012Cambio de domicilio social
CL MOSSEN JOSEP PONS,1,2 PL.OFICINA 8 LES FONTS (TERRASSA)
Timeline (BORME)
- 01/02/2016#3689468RevocacionesNombramientosModificaciones estatutarias
SOLCAT ENERGIA SL. Revocaciones. ADM.UNICO: CAPEL GODOY TANIA. Nombramientos. ADM.CONJUNTO: CAPEL GODOY TANIA;CAPEL GODOY JAVIER;CAPEL GODOY BRIAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15 Y 16 DE LOS ESTATUTOS SOCIALES. ORGANO D… - 09/05/2013#2264640RevocacionesNombramientosModificaciones estatutarias
SOLCAT ENERGIA SL. Revocaciones. ADM.UNICO: CAPEL PARDO JUAN ANTONIO. Nombramientos. ADM.UNICO: CAPEL GODOY TANIA. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43051 , F 184, S 8,… - 26/03/2012#1656005Revocaciones
SOLCAT ENERGIA SL. Revocaciones. APODERADO: CAPEL PARDO JUAN ANTONIO. Datos registrales. T 43051 , F 184, S 8, H B 419648, I/A 7 (13.03.12).
- 16/03/2012#1644239Cambio de domicilio social
SOLCAT ENERGIA SL. Cambio de domicilio social. CL MOSSEN JOSEP PONS,1,2 PL.OFICINA 8 LES FONTS (TERRASSA). Datos registrales. T 43051 , F 183, S 8, H B 419648, I/A 6 ( 5.03.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.