CONJUNTO SOLAR, SOCIEDAD LIMITADA
Hoja SE74729· NIF B91670463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Piñar Celestino Jose Maria, Mitzel Michael
Legal information
Legal information for CONJUNTO SOLAR, SOCIEDAD LIMITADA
Activity
CONJUNTO SOLAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Piñar Celestino Jose MariaAdministrador solidarioAdministrador Solidario
- Mitzel MichaelAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLMYA 2009 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/08/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2010· Registered 06/08/2010· I/A 2
- Ceses/DimisionesPublished 20/08/2010· Registered 06/08/2010· I/A 2
- NombramientosPublished 20/08/2010· Registered 06/08/2010· I/A 2
- Modificaciones estatutariasPublished 20/08/2010· Registered 06/08/2010· I/A 2
- Cambio de domicilio socialPublished 20/08/2010· Registered 06/08/2010· I/A 2
Changes
- 20/08/2010Cambio de domicilio social
C/ ALONSO CARRILLO 16 (SEVILLA)
- 20/08/2010Declaración de unipersonalidad
SOLMYA 2009 SOCIEDAD LIMITADA
- 20/08/2010Modificaciones estatutarias
Timeline (BORME)
- 20/08/2010#852572Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONJUNTO SOLAR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLMYA 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SENZ EMANUEL MATTHIAS. Nombramientos. Adm. Solid.: PIÑAR CELESTINO JOSE MARIA. Modificaciones estatutarias. …
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 — Sevilla — are listed together, with their address.