BUENING & ECKL SOLAR, S.L.

Hoja GC42913· NIF B38960852

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for BUENING & ECKL SOLAR, S.L.

NIF
Hoja registral
IRUS1000075767675
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1952 · Folio 157 · Hoja GC42913
StatusVigente

Activity

BUENING & ECKL SOLAR, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 15 March 2010 to 11 November 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • AMESOL AG100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AMESOL AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 5
  2. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 3
  3. Modificaciones estatutariasPublished 15/03/2010· Registered 03/03/2010· I/A 2
  4. Cambio de domicilio socialPublished 15/03/2010· Registered 03/03/2010· I/A 2

Changes

  1. 15/03/2010Cambio de domicilio social

    C/ FRAGUA 8 - POLIGONO INDUSTRIAL ARINAGA, P-III N (AGUIMES)

  2. 15/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2013#2531184
    Ceses/Dimisiones
    BUENING & ECKL SOLAR, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OTTO BUSCH PHILIP JOACHIM FRITZ. Datos registrales. T 1952 , F 157, S 8, H GC 42913, I/A 5 (31.10.13).
  2. 19/04/2013#2238721
    Cambio de identidad del socio único
    BUENING & ECKL SOLAR, S.L.(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: AMESOL AG. Datos registrales. T 1952 , F 157, S 8, H GC 42913, I/A 4 (12.04.13).
  3. 19/04/2013#2238720
    Nombramientos
    BUENING & ECKL SOLAR, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: VON TABOUILLOT WERNER. Datos registrales. T 1952 , F 157, S 8, H GC 42913, I/A 3 (12.04.13).
  4. 15/03/2010#634443
    Modificaciones estatutariasCambio de domicilio social
    BUENING & ECKL SOLAR, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ FRAGUA 8 - POLIGONO INDUSTRIAL ARINAGA, P-III N (AGUIMES). Datos registrales. T 1952 , F 157, S 8, H G…

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/ FRAGUA 8 - POLIGONO INDUSTRIAL ARINAGA, P-III N (AGUIMES), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province