BUENING & ECKL SOLAR SL
Hoja TF44840
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otto Busch Philip Joachim Fritz
Legal information
Legal information for BUENING & ECKL SOLAR SL
Activity
BUENING & ECKL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 28 January 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Otto Busch Philip Joachim FritzSince 13/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mereg Material & Energie Ruckgewinnung Engineering100 %
Individual · ultimate beneficial owner · since 28/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2010· Registered 13/01/2010· I/A 3
- Ceses/DimisionesPublished 28/01/2010· Registered 13/01/2010· I/A 3
- NombramientosPublished 28/01/2010· Registered 13/01/2010· I/A 3
- Modificaciones estatutariasPublished 28/01/2010· Registered 13/01/2010· I/A 3
- Modificaciones estatutariasPublished 14/04/2009· Registered 31/03/2009· I/A 2
Timeline (BORME)
- 28/01/2010#562991Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BUENING & ECKL SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MEREG MATERIAL & ENERGIE RUCKGEWINNUNG ENGINEERING. Sociedad unipersonal. Cambio de identidad del socio único: BUNING & ECKL BGB GESELLSCHAFT. Ceses/Di… - 14/04/2009#168274Modificaciones estatutarias
BUENING & ECKL SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "Artículo 18.- El cargo de los Administradores será retribuido. La retribución que será de carácter anual, se fija en un cinco coma cinco por ciento de los beneficios …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.