• Company «Instalaciones Fotovoltaicas Torrecuellar 3 SL»

  • Last update: May 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B91728410
Status Active
Province Sevilla
Address C/ Energia Solar 1 - Campus Palmas Alta (Sevilla).
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Instalaciones Inabensa SA 19/04/2022 Current
Apo.Manc. Vergara Lopez Alberto 30/04/2021 Current
Apo.Sol. Ramon Jeronimo Milagros 30/04/2021 Current
Apo.Manc. Ramon Jeronimo Milagros 30/04/2021 Current
SecreNoConsj Perez Ariza Maria Resurreccion 30/04/2021 Current
Apo.Sol. Perez Ariza Maria Resurreccion 30/04/2021 Current
Apo.Sol. Moreira Garcia Paula 30/04/2021 Current
Apo.Sol. Infante Cossio Pablo David 30/04/2021 Current
Apo.Sol. Infante Cossio Pablo David 30/04/2021 Current
Apo.Sol. Infante Cossio Pablo David 30/04/2021 Current
Apo.Manc. Infante Cossio Pablo David 30/04/2021 Current
Apo.Sol. Franco Izquierdo Antonio 30/04/2021 Current
Apo.Sol. Franco Izquierdo Antonio 30/04/2021 Current
Apo.Sol. Franco Izquierdo Antonio 30/04/2021 Current
Apo.Manc. Franco Izquierdo Antonio 30/04/2021 Current
Apo.Manc. Franco Izquierdo Antonio 30/04/2021 Current
Apo.Sol. Delgado Ballesta Jesus 30/04/2021 Current
Apo.Manc. Delgado Ballesta Jesus 30/04/2021 Current
Apo.Sol. Cabezas Carbonell Santiago 30/04/2021 Current
Apo.Manc. Cabezas Carbonell Santiago 30/04/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Gomez Garcia Gonzalo 30/04/2021 10/05/2022
Apo.Sol. Gomez Garcia Gonzalo 30/04/2021 10/05/2022
Apo.Sol. Gomez Garcia Gonzalo 30/04/2021 10/05/2022
Apo.Sol. Gomez Garcia Gonzalo 30/04/2021 10/05/2022
Apo.Manc. Gomez Garcia Gonzalo 30/04/2021 10/05/2022
Apo.Manc. Gomez Garcia Gonzalo 30/04/2021 10/05/2022
SecreNoConsj Perez Ariza Maria Resurreccion 13/02/2012 19/04/2022
Consejero Infante Cossio Pablo David 30/04/2021 19/04/2022
Presidente Gomez Garcia Gonzalo 30/04/2021 19/04/2022
Consejero Gomez Garcia Gonzalo 30/04/2021 19/04/2022
Consejero Franco Izquierdo Antonio 30/04/2021 19/04/2022
Consejero Infante Cossio Pablo David 17/12/2020 30/04/2021
Apo.Man.Soli Infante Cossio Pablo David 17/12/2020 30/04/2021
Consejero Gonzalez Vazquez Alfonso 17/12/2020 30/04/2021
Apo.Man.Soli Gonzalez Vazquez Alfonso 17/12/2020 30/04/2021
Presidente Gomez Garcia Gonzalo 17/12/2020 30/04/2021
Consejero Gomez Garcia Gonzalo 17/12/2020 30/04/2021
Apo.Man.Soli Gomez Garcia Gonzalo 17/12/2020 30/04/2021
Apoderado Vergara Lopez Alberto 22/05/2015 17/12/2020
Apo.Manc. Canelo Gomez Jorge 18/09/2017 17/12/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Instalaciones Fotovoltaicas Torrecuellar 3 SL.

10

May 2022

Revocaciones


On 10/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gomez Garcia Gonzalo

Announcement 224370 of 2022
Registry data: T 7028 , F 130, S 8, H SE 79170, I/A 21

19

Apr 2022

Cambio de domicilio social


On date 19/04/2022, the company changes its registered office to C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTA (SEVILLA).


Announcement 190639 of 2022
Registry data: T 7028 , F 127, S 8, H SE 79170, I/A 20

19

Apr 2022

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único. "INSTALACIONES INABENSA, S.A." designa a don Pablo David Infante Cossío como su representante persona física.-


Announcement 190639 of 2022
Registry data: T 7028 , F 127, S 8, H SE 79170, I/A 20

19

Apr 2022

Modificaciones estatutarias


On date 19/04/2022, the company made the following statutory modifications:

Adaptación Ley Sociedades de Capital.


Announcement 190639 of 2022
Registry data: T 7028 , F 127, S 8, H SE 79170, I/A 20

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Instalaciones Inabensa SA

Announcement 190639 of 2022
Registry data: T 7028 , F 127, S 8, H SE 79170, I/A 20

19

Apr 2022

Ceses/Dimisiones


On 19/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Ariza Maria Resurreccion
Consejero Infante Cossio Pablo David
Consejero Gomez Garcia Gonzalo
Consejero Franco Izquierdo Antonio

Announcement 190639 of 2022
Registry data: T 7028 , F 127, S 8, H SE 79170, I/A 20

18

Apr 2022

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion.


Announcement 184227 of 2022
Registry data: T 7028 , F 127, S 8, H SE 79170, I/A 19

30

Apr 2021

Reelecciones


On 30/04/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Ariza Maria Resurreccion

Announcement 217700 of 2021
Registry data: T 6028 , F 52, S 8, H SE 79170, I/A 18

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:


Announcement 217700 of 2021
Registry data: T 6028 , F 52, S 8, H SE 79170, I/A 18

30

Apr 2021

Revocaciones


On 30/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Infante Cossio Pablo David
Apo.Man.Soli Gonzalez Vazquez Alfonso
Apo.Man.Soli Gomez Garcia Gonzalo

Announcement 217700 of 2021
Registry data: T 6028 , F 52, S 8, H SE 79170, I/A 18

30

Apr 2021

Ceses/Dimisiones


On 30/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Infante Cossio Pablo David
Consejero Gonzalez Vazquez Alfonso
Presidente Gomez Garcia Gonzalo

Announcement 217700 of 2021
Registry data: T 6028 , F 52, S 8, H SE 79170, I/A 18

17

Dec 2020

Otros conceptos


Revocado el poder no inscrito, conferido por la escritura de fecha 22 de enero de 2019, otorgada ante el notario de Sevilla, D. José Ignacio Guajardo-Fajardo Colunga, con n. 128 de protocolo.-


Announcement 462996 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 17

17

Dec 2020

Reelecciones


On 17/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Perez Ariza Maria Resurreccion

Announcement 462996 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 17

17

Dec 2020

Nombramientos


On 17/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Infante Cossio Pablo David
Consejero Gonzalez Vazquez Alfonso
Apo.Man.Soli Gomez Garcia Gonzalo

Announcement 462996 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 17

17

Dec 2020

Revocaciones


On 17/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vergara Lopez Alberto
Apo.Man.Soli Perez Ariza Maria Resurreccion
Apoderado Montero De Espinosa Gomez Maria
Apoderado Infante Cossio Pablo David
Apo.Man.Soli Gomez Garcia Gonzalo
Apoderado Delgado Ballesta Jesus
Apo.Sol. Canelo Gomez Jorge

Announcement 462996 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 17

17

Dec 2020

Ceses/Dimisiones


On 17/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Infante Cossio Pablo David
Consejero Gomez Garcia Gonzalo
Consejero Canelo Gomez Jorge

Announcement 462996 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 17

11

Feb 2020

Nombramientos


On 11/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Infante Cossio Pablo David
Presidente Gomez Garcia Gonzalo
Consejero Canelo Gomez Jorge

Announcement 75278 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 16

11

Feb 2020

Revocaciones


On 11/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montoro Mantilla Isidro
Apo.Manc. De La Rosa Dorado Juan Manuel
Apo.Manc. Artillo Grau Julio

Announcement 75278 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 16

11

Feb 2020

Ceses/Dimisiones


On 11/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Gomez Garcia Gonzalo
Consejero Canelo Gomez Jorge
Consejero Artillo Grau Julio

Announcement 75278 of 2020
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 16

02

Oct 2019

Revocaciones


On 02/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Galindo Corvillo Jose Luis

Announcement 419894 of 2019
Registry data: T 6028 , F 49, S 8, H SE 79170, I/A 15

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