SOITEC SOLAR SPAIN SA

Hoja SE86411· NIF A85403103

Struck off · 03/05/2013Sevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CONCENTRIX IBERIA SA

Legal information

Legal information for SOITEC SOLAR SPAIN SA

NIF
Hoja registral
IRUS1000412653973
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 5237 · Folio 193 · Hoja SE86411
Former names
CONCENTRIX IBERIA SA2010-06-15 → 2011-07-22
StatusLiquidada

Activity

SOITEC SOLAR SPAIN SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 15 June 2010 to 3 May 2013, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOITEC SOLAR SPAIN SABrunner Fabio Victor DominikBrunner Fabio Victor…

Cap table · shareholdings

  • CONCENTRIX SOLAR GMBH100 %

    Legal entity · since 15/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOITEC SOLAR SPAIN SAConcentrix Solar GmbhConcentrix Solar Gmbh

Beneficial owner (UBO)

CONCENTRIX SOLAR GMBH100 %

Legal entity · since 15/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOITEC SOLAR SPAIN SAConcentrix Solar GmbhConcentrix Solar Gmbh

Registered actos

  1. Ceses/DimisionesPublished 03/05/2013· Registered 23/04/2013· I/A 6
  2. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 6
  3. Modificaciones estatutariasPublished 03/05/2013· Registered 23/04/2013· I/A 6
  4. DisoluciónPublished 03/05/2013· Registered 23/04/2013· I/A 6
  5. ExtinciónPublished 03/05/2013· Registered 23/04/2013· I/A 6
  6. ReeleccionesPublished 14/02/2012· Registered 01/02/2012· I/A 5
  7. ReeleccionesPublished 22/07/2011· Registered 12/07/2011· I/A 4
  8. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 4
  9. Cambio de denominación socialPublished 22/07/2011· Registered 12/07/2011· I/A 4
  10. Modificaciones estatutariasPublished 22/07/2010· Registered 08/07/2010· I/A 3
  11. Declaración de unipersonalidadPublished 15/06/2010· Registered 01/06/2010· I/A 2
  12. NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 2
  13. Modificaciones estatutariasPublished 15/06/2010· Registered 01/06/2010· I/A 2
  14. Cambio de domicilio socialPublished 15/06/2010· Registered 01/06/2010· I/A 2

Changes

  1. 03/05/2013Disolución
  2. 03/05/2013Extinción
  3. 03/05/2013Modificaciones estatutarias
  4. 14/02/2012Cambio de denominación social

    CONCENTRIX IBERIA SA→SOITEC SOLAR SPAIN SA

  5. 22/07/2011Modificaciones estatutarias
  6. 22/07/2010Modificaciones estatutarias
  7. 15/06/2010Cambio de domicilio social

    C/ DR

  8. 15/06/2010Declaración de unipersonalidad

    CONCENTRIX SOLAR GMBH

  9. 15/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2013#2255852
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    SOITEC SOLAR SPAIN SA. Ceses/Dimisiones. Con.Delegado: BRUNNER FABIO. Consejero: LERCHENMULLER HANSJORG;BRUNNER FABIO;ARENE EMMANUEL JEAN;MURRAY IAIN ANGUS. Presidente: LERCHENMULLER HANSJORG. Secretario: BRUNNER FABIO. Nombramientos. Liquidador: BRU…
  2. 14/02/2012#1592463
    Reelecciones
    SOITEC SOLAR SPAIN SA. Reelecciones. Consejero: LERCHENMULLER HANSJORG;BRUNNER FABIO;ARENE EMMANUEL JEAN;MURRAY IAIN ANGUS. Presidente: LERCHENMULLER HANSJORG. Secretario: BRUNNER FABIO. Datos registrales. T 5237 , F 192, S 8, H SE 86411, I/A 5 ( 1.0…
  3. 22/07/2011#1313075

    Company name: CONCENTRIX IBERIA SA

    ReeleccionesModificaciones estatutariasCambio de denominación social
    CONCENTRIX IBERIA SA. Reelecciones. Secretario: BRUNNER FABIO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 1º DELOS ESTATUTOS SOCIALES.. Cambio de denominación social. SOITEC SOLAR SPAIN SA. Datos registrales. T …
  4. 22/07/2010#814968

    Company name: CONCENTRIX IBERIA SA

    Modificaciones estatutarias
    CONCENTRIX IBERIA SA. Modificaciones estatutarias. TAMBIEN SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES.-. Artículo de los estatutos: MODIFICADO EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 5237 , F 191, S 8, H SE 86411…
  5. 15/06/2010#764537

    Company name: CONCENTRIX IBERIA SA

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    CONCENTRIX IBERIA SA. Declaración de unipersonalidad. Socio único: CONCENTRIX SOLAR GMBH. Nombramientos. VsecrNoConsj: ALTOZANO GARCIA-FIGUERAS HERMENEGILDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Otros conceptos: REV…

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/ DR, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province