ALOE SOLAR 1 SL

Hoja PM91465· NIF B42863530

VigenteIlles Balears
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Killeen Colm Richard
Former name :
GLOBAL SALERNO SL

Legal information

Legal information for ALOE SOLAR 1 SL

NIF
Hoja registral
IRUS1000101175242
Legal formSociedad Limitada (SL)
Register referenceTomo 2906 · Folio 122 · Hoja PM91465
Former names
GLOBAL SALERNO SL2021-07-12 → 2021-09-01
StatusVigente

Activity

ALOE SOLAR 1 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 9 filings for this company, from 12 July 2021 to 25 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Producción de energía eléctrica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 6
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 5
  3. Cambio de denominación socialPublished 01/09/2021· Registered 24/08/2021· I/A 4
  4. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 2
  5. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 2
  6. Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 2
  7. Cambio de objeto socialPublished 12/07/2021· Registered 05/07/2021· I/A 2

Changes

  1. 25/11/2024Cambio de domicilio social

    C/ CoRDOVA 2 - SON CALIU (CALVIA)

  2. 17/07/2023Cambio de denominación social

    GLOBAL SALERNO SLALOE SOLAR 1 SL

  3. 12/07/2021Cambio de domicilio social

    C/ CONSTITUCION 1 ATICO (PALMA DE MALLORCA)

  4. 12/07/2021Cambio de objeto social

    Producción de energía eléctrica.

Timeline (BORME)

  1. 25/11/2024#8360068
    Cambio de domicilio social
    ALOE SOLAR 1 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CoRDOVA 2 - SON CALIU (CALVIA). Datos registrales. S 8 , H PM 91465, I/A 6 (18.11.24).
  2. 17/07/2023#7630279
    Nombramientos
    ALOE SOLAR 1 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HARRINGTON COLUMB GERARD. Datos registrales. T 2906 , F 122, S 8, H PM 91465, I/A 5 (10.07.23).
  3. 01/09/2021#6590571

    Company name: GLOBAL SALERNO SL

    Cambio de denominación social
    GLOBAL SALERNO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ALOE SOLAR 1 SL. Datos registrales. T 2906 , F 121, S 8, H PM 91465, I/A 4 (24.08.21).
  4. 03/08/2021#6552205

    Company name: GLOBAL SALERNO SL

    GLOBAL SALERNO SL(R.M. PALMA DE MALLORCA). Fe de erratas: INSCRIPCION 3ª: La denominación correcta del Socio Unico es "ISLAND GREEN POWER SPAIN LIMITED". Datos registrales. T 2906 , F 121, S 8, H PM 91465, I/A 3 ( 6.07.21).
  5. 15/07/2021#6526872

    Company name: GLOBAL SALERNO SL

    GLOBAL SALERNO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LAND GREEN POWER SPAIN LIMITED. Datos registrales. T 2906 , F 121, S 8, H PM 91465, I/A 3 ( 6.07.21).
  6. 12/07/2021#6519392

    Company name: GLOBAL SALERNO SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GLOBAL SALERNO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;DE SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: KILLEEN COLM RICHARD. Otros conceptos: Cambio del Organo de Administración: Administradores so

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CoRDOVA 2 - SON CALIU (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.