ATS ENERGY SL
Hoja PM66528· NIF B57684193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/11/2010
- Director :
- Hanichen Michael
Legal information
Legal information for ATS ENERGY SL
Activity
ATS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 November 2010. The Spanish commercial register has published 8 filings for this company, from 19 November 2010 to 3 August 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El comercio al por mayor y menor de aparatos, instalaciones y materiales en los sectores de energías renovables, fotovoltaica y similares. El mantenimiento e instalación de aparatos en los sectores de energías renovables, fotovoltaico y similares.
Directors and representatives
Directors
Current
- Hanichen MichaelSince 18/10/2012Administrador Único
Former
- Roskosch Sonja MarthaCeased on 18/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Hanichen Michael100 %
Individual · since 02/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hanichen Michael100 %
Individual · ultimate beneficial owner · since 02/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2012· Registered 18/10/2012· I/A 2
- Ceses/DimisionesPublished 02/11/2012· Registered 18/10/2012· I/A 2
- NombramientosPublished 02/11/2012· Registered 18/10/2012· I/A 2
- Modificaciones estatutariasPublished 02/11/2012· Registered 18/10/2012· I/A 2
- Cambio de domicilio socialPublished 02/11/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 19/11/2010· Registered 09/11/2010· I/A 1
- NombramientosPublished 19/11/2010· Registered 09/11/2010· I/A 1
Changes
- 02/11/2012Cambio de domicilio social
C/ CAMI DES TORRENTO DE CAN LAZARO - POLIGONO 43
- 02/11/2012Declaración de unipersonalidad
HANICHEN MICHAEL
- 02/11/2012Modificaciones estatutarias
Capital · events
- 19/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 03/08/2017#4490424
ATS ENERGY SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2439 , F 214, S 8, H PM 66528, I/A Nota B (20.07.17).
- 02/11/2012#1964663Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ATS ENERGY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HANICHEN MICHAEL. Ceses/Dimisiones. Adm. Solid.: HANICHEN MICHAEL;ROSKOSCH SONJA MARTHA. Nombramientos. Adm. Unico: HANICHEN MICHAEL. Modificaciones estatutarias. Cam… - 19/11/2010#952641ConstituciónNombramientos
ATS ENERGY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.10. Objeto social: El comercio al por mayor y menor de aparatos, instalaciones y materiales en los sectores de energías renovables, fotovoltaica y similares. El mante…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.