BENEVIDA SOLAR 4 SL

Hoja A110344· NIF B54298500

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Meyer Erwin

Legal information

Legal information for BENEVIDA SOLAR 4 SL

NIF
Hoja registral
IRUS1000161323954
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 3254 · Folio 3 · Hoja A110344
StatusVigente

Activity

BENEVIDA SOLAR 4 SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 16 December 2009 to 16 September 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BENEVIDA SOLAR 4 SLMeyer ErwinMeyer ErwinINNOVA SOLAR DE LEVANTE SLINNOVA SOLAR DE LEVA…SELLA SEGURO SOLAR SLSELLA SEGURO SOLAR SLUNION SOLAR COSTA BLANCA SLUNION SOLAR COSTA BL…BENEVIDA SOLAR 2 SLBENEVIDA SOLAR 2 SLBENEVIDA SOLAR 1 SLBENEVIDA SOLAR 1 SLBENEVIDA SOLAR 3 SLBENEVIDA SOLAR 3 SLBENEVIDA SOLAR 5 SLBENEVIDA SOLAR 5 SLBENEVIDA SOLAR 6 SLBENEVIDA SOLAR 6 SLBENEVIDA SOLAR 7 SLBENEVIDA SOLAR 7 SLBENEVIDA SOLAR 13 SLBENEVIDA SOLAR 13 SLBENEVIDA SOLAR 8 SLBENEVIDA SOLAR 8 SLBENEVIDA SOLAR 15 SLBENEVIDA SOLAR 15 SLBENEVIDA SOLAR 9 SLBENEVIDA SOLAR 9 SLBENEVIDA SOLAR 14 SLBENEVIDA SOLAR 14 SLBENEVIDA SOLAR 10 SLBENEVIDA SOLAR 10 SLBENEVIDA SOLAR 11 SLBENEVIDA SOLAR 11 SLBENEVIDA SOLAR 12 SLBENEVIDA SOLAR 12 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

UNION SOLAR COSTA BLANCA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 11/01/2011· Registered 30/12/2010· I/A 7
  2. Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 5
  3. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 5
  4. Modificaciones estatutariasPublished 07/01/2011· Registered 28/12/2010· I/A 5
  5. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 4
  6. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 4
  7. Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 3

Changes

  1. 11/01/2011Cambio de domicilio social

    C/ COP, 15 2º (DENIA)

  2. 07/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2014#2967982
    BENEVIDA SOLAR 4 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3254 , F 3, S 8, H A 110344, I/A 7 H ( 5.09.14).
  2. 11/01/2011#10417381
    Cambio de domicilio social
    BENEVIDA SOLAR 4 SL. Cambio de domicilio social. C/ COP, 15 2º (DENIA). Datos registrales. T 3254 , F 3, S 8, H A 110344, I/A 7 (30.12.10).
  3. 10/01/2011#10415249
    Cambio de identidad del socio único
    BENEVIDA SOLAR 4 SL. Sociedad unipersonal. Cambio de identidad del socio único: UNION SOLAR COSTA BLANCA SL. Datos registrales. T 3254 , F 3, S 8, H A 110344, I/A 6 (29.12.10).
  4. 07/01/2011#10413347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BENEVIDA SOLAR 4 SL. Ceses/Dimisiones. Adm. Solid.: TELAMI SALVATORE;SAUBER RUDOLF HARALD. Nombramientos. Adm. Unico: MEYER ERWIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat
  5. 30/07/2010#825205
    Ceses/DimisionesNombramientos
    BENEVIDA SOLAR 4 SL. Ceses/Dimisiones. Adm. Solid.: REINDL THOMAS GUNTER. Nombramientos. Adm. Solid.: TELAMI SALVATORE. Datos registrales. T 3254 , F 2, S 8, H A 110344, I/A 4 (20.07.10).
  6. 16/12/2009#512437
    Ceses/Dimisiones
    BENEVIDA SOLAR 4 SL. Ceses/Dimisiones. Adm. Solid.: ANTON HEINZ DR BLOB CLEMENS. Datos registrales. T 3254 , F 2, S 8, H A 110344, I/A 3 ( 3.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COP, 15 2º (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.