ALOE SOLAR 1 SL
Hoja PM91465· NIF B42863530
- 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
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
- Killeen Colm RichardSince 05/07/2021Administrador Único
Former
- De Santiago Perez AntonioCeased on 05/07/2021Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 05/07/2021Administrador Solidario
Authorised representatives
Current
- Harrington Columb GerardSince 10/07/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 6
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 5
- Cambio de denominación socialPublished 01/09/2021· Registered 24/08/2021· I/A 4
- Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 2
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 2
- Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 2
- Cambio de objeto socialPublished 12/07/2021· Registered 05/07/2021· I/A 2
Changes
- 25/11/2024Cambio de domicilio social
C/ CoRDOVA 2 - SON CALIU (CALVIA)
- 17/07/2023Cambio de denominación social
GLOBAL SALERNO SL→ALOE SOLAR 1 SL
- 12/07/2021Cambio de domicilio social
C/ CONSTITUCION 1 ATICO (PALMA DE MALLORCA)
- 12/07/2021Cambio de objeto social
Producción de energía eléctrica.
Timeline (BORME)
- 25/11/2024#8360068Cambio 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).
- 17/07/2023#7630279Nombramientos
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).
- 01/09/2021#6590571
Company name: GLOBAL SALERNO SL
Cambio de denominación socialGLOBAL 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).
- 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).
- 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).
- 12/07/2021#6519392
Company name: GLOBAL SALERNO SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialGLOBAL 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
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.