EDIFICACIONES WILLIAM DOS SL
Hoja B389146
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zeno Bernhard Fleck, Klaus Bruno Franz Fleck, Otegui Navas Ignacio
Legal information
Legal information for EDIFICACIONES WILLIAM DOS SL
Activity
Corporate purpose
LA ADQUISICION Y EXPLOTACION DE PLANTAS FOTOVOLTAICAS ASI COMO LA VENTA DEELECTRICIDAD.
Directors and representatives
Directors
Current
- Zeno Bernhard FleckSince 28/12/2012Administrador Solidario
- Klaus Bruno Franz FleckSince 28/12/2012Administrador Solidario
- Otegui Navas IgnacioSince 28/12/2012Administrador Solidario
Former
- Jorg LubkeCeased on 28/12/2012Administrador Único
- Alvarellos Bermejo Maria TeresaCeased on 30/11/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/01/2013· Registered 28/12/2012· I/A 4
- NombramientosPublished 11/01/2013· Registered 28/12/2012· I/A 4
- Cambio de objeto socialPublished 11/01/2013· Registered 28/12/2012· I/A 4
- Cambio de domicilio socialPublished 18/05/2012· Registered 04/05/2012· I/A 3
- RevocacionesPublished 11/12/2009· Registered 30/11/2009· I/A 2
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 2
- Modificaciones estatutariasPublished 11/12/2009· Registered 30/11/2009· I/A 2
- Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 2
Timeline (BORME)
- 11/01/2013#2063667RevocacionesNombramientosCambio de objeto social
EDIFICACIONES WILLIAM DOS SL. Revocaciones. ADM.UNICO: JORG LUBKE. Nombramientos. ADM.SOLIDAR.: OTEGUI NAVAS IGNACIO;ZENO BERNHARD FLECK;KLAUS BRUNO FRANZ FLECK;JEANETTE HORNER Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:E… - 18/05/2012#1727892Cambio de domicilio social
EDIFICACIONES WILLIAM DOS SL. Cambio de domicilio social. LG MOLL DE BARCELONA,S/N,EDIFICIO NORTE P.7 (BARCELONA). Datos registrales. T 41569 , F 215, S 8, H B 389146, I/A 3 ( 4.05.12).
- 11/12/2009#505847RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
EDIFICACIONES WILLIAM DOS SL. Revocaciones. ADM.UNICO: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. ADM.UNICO: JORG LUBKE. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, …
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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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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