EXOREFLECT EUROPE SL

Hoja B450256· NIF B66248741

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
01/04/2014
Director :
Iniesta Perez Juan Antonio
Former name :
VERINSA INSTALACIONS SL

Legal information

Legal information for EXOREFLECT EUROPE SL

NIF
Hoja registral
IRUS1000369214981
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date01/04/2014
LocalityMolins de Rei
Register referenceTomo 44228 · Folio 133 · Hoja B450256
Former names
VERINSA INSTALACIONS SL2014-04-01 → 2015-06-17
StatusVigente

Activity

EXOREFLECT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 1 April 2014. The Spanish commercial register has published 7 filings for this company, from 1 April 2014 to 17 June 2015, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

AMPLIAR A: LA FABRICACION,COMERCIALIZACION,COMPRA,VENTA,INVESTIGACION Y DESARROLLO DE LA ENERGIA FOTOVOLTAICA.LA FABRICACION,COMERCIALIZACION,COMPRA,VENTA,INVESTIGACION Y DESARROLLO DE PRODUCTOS DE PINTURA.LA FABRICACION,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 17/06/2015· Registered 08/06/2015· I/A 3
  2. RevocacionesPublished 17/06/2015· Registered 08/06/2015· I/A 2
  3. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 2
  4. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 2
  5. Cambio de objeto socialPublished 17/06/2015· Registered 08/06/2015· I/A 2
  6. ConstituciónPublished 01/04/2014· Registered 24/03/2014· I/A 1
  7. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 1

Changes

  1. 17/06/2015Cambio de domicilio social

    CL MIQUEL TORELLO,4 Y 6,POL.EL PLA (MOLINS DE REI)

  2. 17/06/2015Cambio de objeto social

    AMPLIAR A: LA FABRICACION,COMERCIALIZACION,COMPRA,VENTA,INVESTIGACION Y DESARROLLO DE LA ENERGIA FOTOVOLTAICA.LA FABRICACION,COMERCIALIZACION,COMPRA,VENTA,INVESTIGACION Y DESARROLLO DE PRODUCTOS DE PINTURA.LA FABRICACION,...

Capital · events

  1. 01/04/2014Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/06/2015#3368963

    Company name: VERINSA INSTALACIONS SL

    Cambio de denominación social
    VERINSA INSTALACIONS SL. Cambio de denominación social. EXOREFLECT EUROPE SL. Datos registrales. T 44228 , F 133, S 8, H B 450256, I/A 3 ( 8.06.15).
  2. 17/06/2015#3368962

    Company name: VERINSA INSTALACIONS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VERINSA INSTALACIONS SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: INIESTA PEREZ JUAN ANTONIO. Cambio de domicilio social. CL MIQUEL TORELLO,4 Y 6,POL.EL PLA (MOLINS DE REI). Cambio de objeto social. AMPLIAR A: LA FAB
  3. 01/04/2014#2744543

    Company name: VERINSA INSTALACIONS SL

    ConstituciónNombramientos
    VERINSA INSTALACIONS SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION,Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIE

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· Incorporated 2014

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 addressCL MIQUEL TORELLO, 4 Y 6, POL.EL PLA (MOLINS DE REI), Molins de Rei, Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.