ART IN PHOTOVOLTAIC SL
Hoja MU76692· NIF B73736209
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2011
- Director :
- Rosa Maria Fabrega Garre
- Former name :
- GLOBAL STOCKHOLDERS SL
Legal information
Legal information for ART IN PHOTOVOLTAIC SL
Activity
ART IN PHOTOVOLTAIC SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 December 2011. The Spanish commercial register has published 9 filings for this company, from 22 December 2011 to 27 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por Ley a las ins.
Directors and representatives
Directors
Current
- Rosa Maria Fabrega GarreSince 20/05/2022Administrador Único
Former
- Mario Meseguer EgeaCeased on 20/05/2022Administrador Único
Authorised representatives
Current
- Juan Jose Meseguer EgeaSince 13/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 5
- NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 5
- Cambio de domicilio socialPublished 27/05/2022· Registered 20/05/2022· I/A 5
- Declaración de unipersonalidadPublished 04/10/2021· Registered 27/09/2021· I/A 4
- Cambio de denominación socialPublished 04/10/2021· Registered 27/09/2021· I/A 4
- NombramientosPublished 22/03/2012· Registered 13/03/2012· I/A 3
- Cambio de denominación socialPublished 15/02/2012· Registered 07/02/2012· I/A 2
- ConstituciónPublished 22/12/2011· Registered 13/12/2011· I/A 1
- NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 1
Changes
- 27/05/2022Cambio de denominación social
GLOBAL STOCKHOLDERS SL→ART IN PHOTOVOLTAIC SL
- 27/05/2022Cambio de domicilio social
AVDA DE LA REGION MURCIANA 59 - LOS DOLORES (MURCIA)
- 04/10/2021Declaración de unipersonalidad
JUAN JOSE MESEGUER EGEA
- 22/03/2012Cambio de denominación social
GLOBAL STOCKHALDERS, S.L→GLOBAL STOCKHOLDERS SL
Capital · events
- 22/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 27/05/2022#6988287Ceses/DimisionesNombramientosCambio de domicilio social
ART IN PHOTOVOLTAIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIO MESEGUER EGEA. Nombramientos. Adm. Unico: ROSA MARIA FABREGA GARRE. Cambio de domicilio social. AVDA DE LA REGION MURCIANA 59 - LOS DOLORES (MURCIA).… - 04/10/2021#6625989
Company name: GLOBAL STOCKHOLDERS SL
Declaración de unipersonalidadCambio de denominación socialGLOBAL STOCKHOLDERS SL. Declaración de unipersonalidad. Socio único: JUAN JOSE MESEGUER EGEA. Otros conceptos: Modificación de estatutos sociales. Cambio de denominación social. ART IN PHOTOVOLTAIC SL. Datos registrales. T 2855 , F 131, S 8, H MU 766… - 22/03/2012#1652351
Company name: GLOBAL STOCKHOLDERS SL
NombramientosGLOBAL STOCKHOLDERS SL. Nombramientos. Apoderado: JUAN JOSE MESEGUER EGEA. Datos registrales. T 2855 , F 131, S 8, H MU 76692, I/A 3 (13.03.12).
- 15/02/2012#1594107
Company name: GLOBAL STOCKHALDERS, S.L
Cambio de denominación socialGLOBAL STOCKHALDERS, S.L. Cambio de denominación social. GLOBAL STOCKHOLDERS SL. Datos registrales. T 2855 , F 130, S 8, H MU 76692, I/A 2 ( 7.02.12).
- 22/12/2011#1514157
Company name: GLOBAL STOCKHALDERS, S.L
ConstituciónNombramientosGLOBAL STOCKHALDERS, S.L. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la f…
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· Incorporated 2011
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.