CONTEC SOLAR SOCIEDAD LIMITADA
Hoja V130810· NIF B97883219
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Schollenberger Geb Burghardt Ella Helke, Schollenberger Gerhard
Legal information
Legal information for CONTEC SOLAR SOCIEDAD LIMITADA
Activity
CONTEC SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 23 November 2009 to 1 August 2025, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Schollenberger Geb Burghardt Ella HelkeSince 16/08/2012Administrador Solidario
- Schollenberger GerhardSince 16/08/2012Administrador Solidario
Authorised representatives
Current
- Zimmerer Paul AlexanderSince 09/11/2023Apoderado Solidario
- Zimmerer Geb Shollenberger Monica-EllySince 09/11/2023Apoderado Solidario
- Ion StelianaSince 09/11/2023Apoderado Solidario
Former
- Scayola Geb Bohnke Irene SusyCeased on 24/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 7
- RevocacionesPublished 02/01/2013· Registered 24/12/2012· I/A 5
- Ceses/DimisionesPublished 27/08/2012· Registered 16/08/2012· I/A 4
- NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 4
- Modificaciones estatutariasPublished 27/08/2012· Registered 16/08/2012· I/A 4
- Cambio de domicilio socialPublished 25/03/2011· Registered 16/03/2011· I/A 3
- NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 2
Changes
- 27/08/2012Modificaciones estatutarias
- 25/03/2011Cambio de domicilio social
AVDA ARQUITECTO ALFREDO SIMON 18 BAJO - PUERTO SAG (SAGUNTO)
Timeline (BORME)
- 01/08/2025#8767187
CONTEC SOLAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 130810, I/A 8 A (25.07.25).
- 16/11/2023#7797450Nombramientos
CONTEC SOLAR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ZIMMERER PAUL ALEXANDER;ZIMMERER GEB SHOLLENBERGER MONICA-ELLY;ION STELIANA. Datos registrales. T 8942, L 6227, F 160, S 8, H V 130810, I/A 7 ( 9.11.23).
- 16/11/2023#7797449
CONTEC SOLAR SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercant… - 02/01/2013#10448086Revocaciones
CONTEC SOLAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: SCAYOLA GEB BOHNKE IRENE SUSY. Datos registrales. T 8942, L 6227, F 160, S 8, H V 130810, I/A 5 (24.12.12).
- 27/08/2012#1873626Ceses/DimisionesNombramientosModificaciones estatutarias
CONTEC SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SCHOLLENBERGER GERHARD. Nombramientos. Adm. Solid.: SCHOLLENBERGER GERHARD;SCHOLLENBERGER GEB BURGHARDT ELLA HELKE. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 25/03/2011#1140360Cambio de domicilio social
CONTEC SOLAR SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ARQUITECTO ALFREDO SIMON 18 BAJO - PUERTO SAG (SAGUNTO). Datos registrales. T 8942, L 6227, F 160, S 8, H V 130810, I/A 3 (16.03.11).
- 23/11/2009#479017Nombramientos
CONTEC SOLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SCAYOLA GEB BOHNKE IRENE SUSY. Datos registrales. T 8942, L 6227, F 159, S 8, H V 130810, I/A 2 (12.11.09).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.