SUNLINE IBERICA ENERGIA SOLAR SL

Hoja M462925· NIF B84929058

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jose Prats Sole, Wismeth Karl Wolfgang

Legal information

Legal information for SUNLINE IBERICA ENERGIA SOLAR SL

NIF
Hoja registral
IRUS1000282399062
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25683 · Folio 224 · Hoja M462925
StatusVigente

Activity

SUNLINE IBERICA ENERGIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 9 December 2011 to 4 May 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SUNLINE IBERICA ENERG…Jose Prats SoleJose Prats SoleWismeth Karl WolfgangWismeth Karl WolfgangLINEA COMPENSACION SLLINEA COMPENSACION SLPOLYTEC INTERIOR ZARAGOZA SOCIEDAD LIMITADA EN LIQUIDACIONPOLYTEC INTERIOR ZAR…SUN LINE CANARIAS SLSUN LINE CANARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 4
  2. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 4
  3. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 2
  4. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 2
  5. Modificaciones estatutariasPublished 09/12/2011· Registered 28/11/2011· I/A 2

Changes

  1. 09/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2017#4358693
    Ceses/DimisionesNombramientos
    SUNLINE IBERICA ENERGIA SOLAR SL. Ceses/Dimisiones. Adm. Unico: PRATS SOLE JOSE. Nombramientos. Adm. Unico: WISMETH KARL WOLFGANG. Datos registrales. T 25683 , F 224, S 8, H M 462925, I/A 4 (24.04.17).
  2. 09/12/2011#1494395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNLINE IBERICA ENERGIA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: WISMETH WOLFGANG;RAMOS LEIS INMACULADA. Nombramientos. Adm. Unico: JOSE PRATS SOLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 120 - 4º D, 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