EUROPA TECNOSOLAR SL

Hoja MA16477· NIF B29650025

VigenteMálaga
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Salcedo Jose
Former name :
MIM TECNOSOLAR SL

Legal information

Legal information for EUROPA TECNOSOLAR SL

NIF
Hoja registral
IRUS1000014439038
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMALAGA
Register referenceTomo 2102 · Folio 19 · Hoja MA16477
Former names
MIM TECNOSOLAR SL2011-05-19
StatusVigente

Activity

EUROPA TECNOSOLAR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 16 filings for this company, from 19 May 2011 to 30 September 2014, across 4 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EUROPA TECNOSOLAR SLSanchez Salcedo JoseSanchez Salcedo JoseMAINAKE INVERSIONES SAMAINAKE INVERSIONES …LAVANDERIA BENAL BEACH SLLAVANDERIA BENAL BEA…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 22/09/2014· I/A 15
  2. NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 15
  3. Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 14
  4. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 14
  5. Modificaciones estatutariasPublished 04/07/2014· Registered 26/06/2014· I/A 14
  6. Ceses/DimisionesPublished 31/12/2013· Registered 20/12/2013· I/A 13
  7. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 13
  8. Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 12
  9. NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 12
  10. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 11
  11. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 11
  12. Modificaciones estatutariasPublished 20/03/2012· Registered 06/03/2012· I/A 11
  13. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 10
  14. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 10
  15. Modificaciones estatutariasPublished 19/05/2011· Registered 09/05/2011· I/A 10
  16. Cambio de denominación socialPublished 19/05/2011· Registered 09/05/2011· I/A 10

Changes

  1. 04/07/2014Modificaciones estatutarias
  2. 20/03/2012Cambio de denominación social

    MIM TECNOSOLAR SL→EUROPA TECNOSOLAR SL

  3. 20/03/2012Modificaciones estatutarias
  4. 19/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2014#2988783
    Ceses/DimisionesNombramientos
    EUROPA TECNOSOLAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ CHAMORRO FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ SALCEDO JOSE. Datos registrales. T 2102, L 1015, F 19, S 8, H MA 16477, I/A 15 (22.09.14).
  2. 04/07/2014#2878523
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROPA TECNOSOLAR SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SILES JUAN;VERA DOMINGUEZ JOSE MANUEL;SANCHEZ SALCEDO JOSE;RUIZ CHAMORRO FRANCISCO. Nombramientos. Adm. Unico: RUIZ CHAMORRO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de A…
  3. 31/12/2013#2610473
    Ceses/DimisionesNombramientos
    EUROPA TECNOSOLAR SL. Ceses/Dimisiones. Adm. Mancom.: VERA DOMINGUEZ JOSE MANUEL;GONZALEZ SILES JUAN;SANCHEZ SALCEDO JOSE. Nombramientos. Adm. Mancom.: GONZALEZ SILES JUAN;SANCHEZ SALCEDO JOSE;VERA DOMINGUEZ JOSE MANUEL;RUIZ CHAMORRO FRANCISCO. Datos…
  4. 08/11/2013#2528898
    Ceses/DimisionesNombramientos
    EUROPA TECNOSOLAR SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SALCEDO JOSE;GONZALEZ SILES JUAN;RUIZ CHAMORRO FRANCISCO;VERA DOMINGUEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: GONZALEZ SILES JUAN;SANCHEZ SALCEDO JOSE;VERA DOMINGUEZ JOSE MANUEL. Datos…
  5. 20/03/2012#1647535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROPA TECNOSOLAR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SILES JUAN. Nombramientos. Adm. Mancom.: GONZALEZ SILES JUAN;RUIZ CHAMORRO FRANCISCO;SANCHEZ SALCEDO JOSE;VERA DOMINGUEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Admin…
  6. 19/05/2011#1219063

    Company name: MIM TECNOSOLAR SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MIM TECNOSOLAR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SALCEDO JOSE. Nombramientos. Adm. Unico: GONZALEZ SILES JUAN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. EUROPA TECNOSOLAR SL. Dat…

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/ BIELORRUSIA 3 - NAVE 24, MÁLAGA
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector