SOL SURESTE SL
Hoja MU31566· NIF B73086043
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 493 961,00 €
- Director :
- Jose Manuel Sanchez Abellan
Legal information
Legal information for SOL SURESTE SL
Activity
SOL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 21 January 2010 to 11 March 2024, across 5 distinct types of filing. Its registered share capital is 493 961,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Jose Manuel Sanchez AbellanSince 06/08/2012Administrador Único
Former
- Pablo Sanchez AbellanCeased on 06/08/2012Administrador Solidario
- Francisco De Asis Sanchez AbellanCeased on 06/08/2012Administrador Solidario
- Guillermo Sanchez AbellanCeased on 06/08/2012Administrador Solidario
- Ignacio Sanchez AbellanCeased on 06/08/2012Administrador Solidario
Authorised representatives
Current
- Francisco Sanchez AbellanSince 20/08/2012Apoderado
- Concepcion Sanchez AbellanSince 20/08/2012Apoderado Solidario
Auditors
Current
- Since 04/03/2024
Directors network map
Registered actos
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 15
- NombramientosPublished 22/10/2019· Registered 11/10/2019· I/A 14
- Ampliación de capitalPublished 31/01/2013· Registered 24/01/2013· I/A 12
- NombramientosPublished 28/08/2012· Registered 20/08/2012· I/A 11
- Ceses/DimisionesPublished 14/08/2012· Registered 06/08/2012· I/A 10
- Modificaciones estatutariasPublished 14/08/2012· Registered 06/08/2012· I/A 10
- Ampliación de capitalPublished 11/05/2012· Registered 02/05/2012· I/A 9
- Ampliacion del objeto socialPublished 21/01/2010· Registered 12/01/2010· I/A 8
Changes
- 14/08/2012Modificaciones estatutarias
- 21/01/2010Ampliación del objeto social
La producción y venta de electricidad en régimen especial. Instalación de calefacción de agua caliente sanitaria. Fontanería.
Capital · events
- 31/01/2013Ampliación de capitalResulting capital: 493 961,00 € (+158 000,00 €)
- 11/05/2012Ampliación de capitalResulting capital: 335 961,00 € (+224 896,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/03/2024#7978589Nombramientos
SOL SURESTE SL. Nombramientos. Auditor: BNFIX MEDITERRANEO AUDITORES S.A.P. Datos registrales. T 3247 , F 217, S 8, H MU 31566, I/A 15 ( 4.03.24).
- 22/10/2019#5627082Nombramientos
SOL SURESTE SL. Nombramientos. Apoderado: FRANCISCO SANCHEZ ABELLAN. Datos registrales. T 3247 , F 216, S 8, H MU 31566, I/A 14 (11.10.19).
- 27/07/2017#4481052
SOL SURESTE SL. Otros conceptos: MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS REFERENTE A LA ADMINISTRACION DE LA SOCIEDAD. Datos registrales. T 1686 , F 184, S 8, H MU 31566, I/A 13 (20.07.17).
- 31/01/2013#2100328Ampliación de capital
SOL SURESTE SL. Ampliación de capital. Capital: 158.000,00 Euros. Resultante Suscrito: 493.961,00 Euros. Datos registrales. T 1686 , F 184, S 8, H MU 31566, I/A 12 (24.01.13).
- 28/08/2012#1875248Nombramientos
SOL SURESTE SL. Nombramientos. Apo.Sol.: CONCEPCION SANCHEZ ABELLAN;FRANCISCO SANCHEZ ABELLAN. Datos registrales. T 1686 , F 182, S 8, H MU 31566, I/A 11 (20.08.12).
- 14/08/2012#1860154Ceses/DimisionesModificaciones estatutarias
SOL SURESTE SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO DE ASIS SANCHEZ ABELLAN;GUILLERMO SANCHEZ ABELLAN;PABLO SANCHEZ ABELLAN;JOSE MANUEL SANCHEZ ABELLAN;CONCEPCION SANCHEZ ABELLAN;IGNACIO SANCHEZ ABELLAN Nombramientos. Adm. Unico: JOSE MANUEL SAN… - 11/05/2012#1721376Ampliación de capital
SOL SURESTE SL. Ampliación de capital. Capital: 224.896,00 Euros. Resultante Suscrito: 335.961,00 Euros. Datos registrales. T 1686 , F 182, S 8, H MU 31566, I/A 9 ( 2.05.12).
- 21/01/2010#549948Ampliacion del objeto social
SOL SURESTE SL. Ampliacion del objeto social. La producción y venta de electricidad en régimen especial. Instalación de calefacción de agua caliente sanitaria. Fontanería. Datos registrales. T 1686 , F 181, S 8, H MU 31566, I/A 8 (12.01.10).
Official documents
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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
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Public
Certificate of powers of attorney
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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
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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 — Instalaciones eléctricas — are listed together.