ALBUJON SOLAR 101 SL
Hoja PM58519· NIF B57486888
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALBUJON SOLAR 101 SL
Activity
ALBUJON SOLAR 101 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 2 February 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- ALTER ENERSUN SACeased on 25/01/2017Administrador Único
- JHG INVESTMENTS MODELS SLCeased on 02/03/2016Administrador Único
- Suarez Garcia DanielCeased on 10/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- ALTER ENERSUN SA100 %
Legal entity · since 02/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALTER ENERSUN SA100 %
Legal entity · since 02/02/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 4
- DisoluciónPublished 02/02/2017· Registered 25/01/2017· I/A 4
- ExtinciónPublished 02/02/2017· Registered 25/01/2017· I/A 4
- Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 3
- NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 3
- Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 2
- NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 2
Changes
- 02/02/2017Disolución
- 02/02/2017Extinción
Timeline (BORME)
- 02/02/2017#4224943Ceses/DimisionesDisoluciónExtinción
ALBUJON SOLAR 101 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALTER ENERSUN SA. Socio único: ALTER ENERSUN SA. Disolución. Fusion. Extinción. Datos registrales. T 2277 , F 219, S 8, H PM 58519, I/A 4 (25.01.17).
- 10/03/2016#3760673Ceses/DimisionesNombramientos
ALBUJON SOLAR 101 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ALTER ENERSUN SA. Ceses/Dimisiones. Adm. Unico: JHG INVESTMENTS MODELS SL. Nombramientos. Adm. Unico: ALTER ENERSUN SA. Datos registrales. T 2277… - 22/03/2010#641744Ceses/DimisionesNombramientos
ALBUJON SOLAR 101 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA DANIEL. Nombramientos. Adm. Unico: JHG INVESTMENTS MODELS SL. Datos registrales. T 2277 , F 219, S 8, H PM 58519, I/A 2 (10.03.10).
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.