TORDESILLAS SOLAR FV 5 SL
Hoja NA30055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bradbury Kenton, Arriola Garrote Juan Manuel
Legal information
Legal information for TORDESILLAS SOLAR FV 5 SL
Directors and representatives
Directors
Current
- Bradbury KentonSince 13/12/2012Administrador MancomunadoApoderado
- Arriola Garrote Juan ManuelSince 13/12/2012Administrador Mancomunado
Former
- Turney PaulCeased on 13/12/2012Administrador Mancomunado
- EARTH AND WIND ENERGIAS RENOVABLES SLCeased on 13/12/2012Administrador Mancomunado
- Rios Gil AdalbertoCeased on 13/12/2012Administrador Único
Authorised representatives
Current
- Vallejo Lopez JorgeSince 13/12/2012Apoderado
- Botija De Santos AntonioSince 13/12/2012Apoderado
- Escalada Jimenez Francisco De BorjaSince 13/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 6
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 6
- Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 5
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 5
- Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 3
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 3
- Modificaciones estatutariasPublished 21/12/2012· Registered 13/12/2012· I/A 3
- Cambio de domicilio socialPublished 20/05/2010· Registered 11/05/2010· I/A 00002
Timeline (BORME)
- 21/12/2012#2049314Ceses/DimisionesNombramientos
TORDESILLAS SOLAR FV 5 SL. Ceses/Dimisiones. Adm. Mancom.: EARTH AND WIND ENERGIAS RENOVABLES SL. Nombramientos. Adm. Mancom.: BRADBURY KENTON. Apoderado: BOTIJA DE SANTOS ANTONIO;BRADBURY KENTON;ESCALADA JIMENEZ FRANCISCO DE BORJA;VALLEJO LOPEZ JORG… - 21/12/2012#2049313Ceses/DimisionesNombramientos
TORDESILLAS SOLAR FV 5 SL. Ceses/Dimisiones. Adm. Mancom.: TURNEY PAUL. Nombramientos. Adm. Mancom.: ARRIOLA GARROTE JUAN MANUEL. Otros conceptos: SUSTITUIDO el representante físico del administrador mancomunado "EARTH AND WIND ENERGIAS RENOVABLES, S… - 21/12/2012#2049312
TORDESILLAS SOLAR FV 5 SL. Otros conceptos: Sustituido el representante físico del administrador mancomunado EARTH AND WIND ENERGIAS RENOVABLES, S. L., siendo el nuevo don Juan Manuel Arriola Garrote. Datos registrales. T 1512 , F 184, S 8, H NA 3005… - 21/12/2012#2049311Ceses/DimisionesNombramientosModificaciones estatutarias
TORDESILLAS SOLAR FV 5 SL. Ceses/Dimisiones. Adm. Unico: RIOS GIL ADALBERTO. Nombramientos. Adm. Mancom.: TURNEY PAUL;EARTH AND WIND ENERGIAS RENOVABLES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 20/05/2010#728481Cambio de domicilio social
TORDESILLAS SOLAR FV 5 SL. Cambio de domicilio social. POLIGONO SANTOS JUSTO Y PASTOR, SIN NUMERO (FUSTIÑANA). Datos registrales. T 1512 , F 184, S 8, H NA030055, I/A00002 (11.05.10).
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
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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).
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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.
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