filings.es

SOLARSTEINN SL

Hoja M566891· NIF B73116634

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOLARSTEINN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31494 · Folio 172 · Hoja M566891
Former names
GEHRLICHER SOLAR ESPAÑA SL2014-10-29

Directors and representatives

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 12/03/2019· Registered 05/03/2019· I/A 6
  2. Ampliacion del objeto socialPublished 12/03/2019· Registered 05/03/2019· I/A 6
  3. Cambio de denominación socialPublished 29/10/2014· Registered 22/10/2014· I/A 5
  4. RevocacionesPublished 29/10/2014· Registered 22/10/2014· I/A 4
  5. Modificaciones estatutariasPublished 29/10/2014· Registered 22/10/2014· I/A 4

Changes

  1. 12/03/2019Ampliación del objeto social

    Se amplia el Objeto a la actividad inmobiliaria, y en especial, la adquisición, enajenación, explotación y arrendamiento no financiero de toda clase de edificios, terrenos y bienes inmuebles en general".

  2. 12/03/2019Cambio de denominación social

    GEHRLICHER SOLAR ESPAÑA SL→SOLARSTEINN SL

  3. 12/03/2019Modificaciones estatutarias
  4. 29/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2019#5302478
    Modificaciones estatutariasAmpliacion del objeto social
    SOLARSTEINN SL. Modificaciones estatutarias. Se modifica el artículo 9 de los Estatutos Sociales, relativo a la retribución de los administradores de la Sociedad. Ampliacion del objeto social. Se amplia el Objeto a la actividad inmobiliaria, y en esp…
  2. 29/10/2014#3036089

    Company name: GEHRLICHER SOLAR ESPAÑA SL

    Cambio de denominación social
    GEHRLICHER SOLAR ESPAÑA SL. Cambio de denominación social. SOLARSTEINN SL. Datos registrales. T 31494 , F 172, S 8, H M 566891, I/A 5 (22.10.14).
  3. 29/10/2014#3036088

    Company name: GEHRLICHER SOLAR ESPAÑA SL

    RevocacionesModificaciones estatutarias
    GEHRLICHER SOLAR ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: BAREA HERRANZ GUILLERMO. Revocaciones. Apoderado: JAGER DEL REAL ALEJANDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. D…

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.