CANI SOLAR UNO SL

Hoja PM71349· NIF B57594863

VigenteIlles Balears
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/03/2013
Directors :
ANTARIS SOLAR AG, Rosewich Gunter-Andreas

Legal information

Legal information for CANI SOLAR UNO SL

NIF
Hoja registral
IRUS1000096675165
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/03/2013
Register referenceTomo 2527 · Folio 139 · Hoja PM71349
StatusVigente

Activity

CANI SOLAR UNO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 27 March 2013. The Spanish commercial register has published 8 filings for this company, from 27 March 2013 to 20 February 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

La instalación para empresas y particulares de sistemas eléctricos y de calefacción que funcionen por medio de energía solar. Montaje, mantenimiento,compra y venta de placas solares.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CANI SOLAR UNO SLAntaris Solar AgAntaris Solar AgRosewich Gunter-AndreasRosewich Gunter-Andr…MERO CONSULT SLMERO CONSULT SLFLEXASTONE INTERNATIONAL SLFLEXASTONE INTERNATI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANI SOLAR UNO SLAntaris Solar AgAntaris Solar Ag

Beneficial owner (UBO)

ANTARIS SOLAR AG100 %

Legal entity · since 27/03/2013

Beneficial owner network map

2 nodes Person Company
CANI SOLAR UNO SLAntaris Solar AgAntaris Solar Ag

Registered actos

  1. Ampliacion del objeto socialPublished 29/05/2013· Registered 23/05/2013· I/A 2
  2. ConstituciónPublished 27/03/2013· Registered 20/03/2013· I/A 1
  3. Declaración de unipersonalidadPublished 27/03/2013· Registered 20/03/2013· I/A 1
  4. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 1
  5. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 1
  6. Cambio de domicilio socialPublished 27/03/2013· Registered 20/03/2013· I/A 1

Changes

  1. 29/05/2013Ampliación del objeto social

    La explotación de gimnasios deportivos con todos los servicios inherentes a dicha actividad, comercio de prendas deportivas y de alimentos especialespara dietas deportivas.

  2. 27/03/2013Cambio de domicilio social

    C/ CARO 4 2 (PALMA DE MALLORCA)

  3. 27/03/2013Declaración de unipersonalidad

    ANTARIS SOLAR AG

Capital · events

  1. 27/03/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/02/2019#5267291
    CANI SOLAR UNO SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2527 , F 139, S 8, H PM 71349, I/A Nota 2 ( 8.02.19).
  2. 30/08/2017#4523682
    CANI SOLAR UNO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2527 , F 139, S 8, H PM 71349, I/A BAJA N (18.08.17).
  3. 29/05/2013#2297601
    Ampliacion del objeto social
    CANI SOLAR UNO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación de gimnasios deportivos con todos los servicios inherentes a dicha actividad, comercio de prendas deportivas y de alimentos especialespara dietas deportivas. Dato…
  4. 27/03/2013#2198503
    ConstituciónDeclaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CANI SOLAR UNO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.13. Objeto social: La instalación para empresas y particulares de sistemas eléctricos y de calefacción que funcionen por medio de energía solar. Montaje, mantenim…

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 2013

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/ CARO 4 2 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector