F&S SOLAR BINISSALEM S.L
Hoja B607784· NIF B57915787
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Christoph Himmelskamp, Laurits Ole Jacobsen, Sascha Krauss
Legal information
Legal information for F&S SOLAR BINISSALEM S.L
Activity
F&S SOLAR BINISSALEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 30 January 2024 to 26 April 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Christoph HimmelskampSince 26/02/2024Administrador Solidario
- Laurits Ole JacobsenAdministrador Solidario
- Sascha KraussAdministrador Solidario
Authorised representatives
Current
- Kirsten Edith Hildegard RohbrechtSince 18/04/2024Apoderado Mancomunado
- Andres Felipe Isaza ArcherSince 18/04/2024Apoderado Mancomunado
- Fabrizio MilioSince 18/04/2024Apoderado Mancomunado
- Gabriel WalczuchSince 18/04/2024Apoderado Mancomunado
- Jeremias EnricoSince 18/04/2024Apoderado Mancomunado
- Maria Jimenez ArreolaSince 18/04/2024Apoderado Mancomunado
- Clarisa MazzaraSince 18/04/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 10
- NombramientosPublished 06/03/2024· Registered 26/02/2024· I/A 9
- Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 8
Changes
- 30/01/2024Cambio de domicilio social
AV DIAGONAL Num.468 P.8 (BARCELONA)
Timeline (BORME)
- 26/04/2024#8055937Nombramientos
F&S SOLAR BINISSALEM S.L. Nombramientos. APOD.MANCOMU: JEREMIAS ENRICO;ANDRES FELIPE ISAZA ARCHER;MARIA JIMENEZ ARREOLA;CLARISA MAZZARA;KIRSTEN EDITH HILDEGARD ROHBRECHT;FABRIZIO MILIO;GABRIEL WALCZUCH. Datos registrales. T 49103 , F 91, S 8, H B 607… - 06/03/2024#7969680Nombramientos
F&S SOLAR BINISSALEM S.L. Nombramientos. ADM.SOLIDAR.: CHRISTOPH HIMMELSKAMP. Datos registrales. T 49103 , F 91, S 8, H B 607784, I/A 9 (26.02.24).
- 30/01/2024#7903308Cambio de domicilio social
F&S SOLAR BINISSALEM S.L. Cambio de domicilio social. AV DIAGONAL Num.468 P.8 (BARCELONA). Datos registrales. T 49103 , F 90, S 8, H B 607784, I/A 8 (23.01.24).
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 — Barcelona — are listed together, with their address.