F&S SOLAR BINISSALEM SL
Hoja PM76785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2015
- Directors :
- Jacobsen Laurits Ole, Krauss Sascha
Legal information
Legal information for F&S SOLAR BINISSALEM SL
Activity
F&S SOLAR BINISSALEM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 August 2015. The Spanish commercial register has published 10 filings for this company, from 5 August 2015 to 4 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La planificación, instalación, construcción, así como el mantenimiento y la reparación de instalaciones, parques y componentes fotovoltaicos. También tiene como objeto social la financiación, el funcionamiento y la comercialización de las instalaciones, parques y componentes anteriormente mencionado.
Directors and representatives
Directors
Current
- Jacobsen Laurits OleSince 27/11/2023Administrador Solidario
- Krauss SaschaSince 27/11/2023Administrador Solidario
Former
- Pape John OskarCeased on 27/11/2023Administrador Único
- Fruhauf JorgCeased on 13/08/2019Administrador Único
Authorised representatives
Current
- Lorenzo Sobrado AnaSince 10/08/2023Apoderado Solidario
- De Martin Maurer AngelSince 10/08/2023Apoderado Solidario
- Salazar Arrancudiaga JaimeSince 10/08/2023Apoderado Solidario
- Garcia Marcos BeatrizSince 10/08/2023Apoderado Solidario
- Mingorance Bullon LeonorSince 10/08/2023Apoderado Solidario
- RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLSince 29/07/2015Apoderado Solidario
- Lozano De Diego JuanSince 10/08/2023Apoderado Solidario
- Ortega Perez JavierSince 10/08/2023Apoderado Solidario
- Schaub Hernandez Daniel RodolfSince 10/08/2023Apoderado Solidario
- Clavijo Agreda MarSince 10/08/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 05/08/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
F&S SOLAR CONCEPT HISPANIA SL100 %Vigente
Legal entity · since 05/08/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 7
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 7
- NombramientosPublished 17/08/2023· Registered 10/08/2023· I/A 5
- Ceses/DimisionesPublished 22/08/2019· Registered 13/08/2019· I/A 4
- NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 4
- NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 2
- ConstituciónPublished 05/08/2015· Registered 29/07/2015· I/A 1
- Declaración de unipersonalidadPublished 05/08/2015· Registered 29/07/2015· I/A 1
- NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 1
Capital · events
- 05/08/2015ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2023#7823812Ceses/DimisionesNombramientos
F&S SOLAR BINISSALEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PAPE JOHN OSKAR. Nombramientos. Adm. Solid.: KRAUSS SASCHA;JACOBSEN LAURITS OLE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 30/10/2023#7768865
F&S SOLAR BINISSALEM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BEEBU IPP GMBH. Datos registrales. T 2621 , F 182, S 8, H PM 76785, I/A 6 (16.10.23).
- 17/08/2023#7678052Nombramientos
F&S SOLAR BINISSALEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LORENZO SOBRADO ANA;ORTEGA PEREZ JAVIER;SALAZAR ARRANCUDIAGA JAIME;SCHAUB HERNANDEZ DANIEL RODOLF;CLAVIJO AGREDA MAR;DE MARTIN MAURER ANGEL;LOZANO DE DIEGO JUAN;GARCIA MARCOS B… - 22/08/2019#5553677Ceses/DimisionesNombramientos
F&S SOLAR BINISSALEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRUHAUF JORG. Nombramientos. Adm. Unico: PAPE JOHN OSKAR. Datos registrales. T 2621 , F 181, S 8, H PM 76785, I/A 4 (13.08.19).
- 05/08/2015#3450776Nombramientos
F&S SOLAR BINISSALEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 2621 , F 181, S 8, H PM 76785, I/A 2 (29.07.15).
- 05/08/2015#3450775ConstituciónDeclaración de unipersonalidadNombramientos
F&S SOLAR BINISSALEM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.15. Objeto social: La planificación, instalación, construcción, así como el mantenimiento y la reparación de instalaciones, parques y componentes fotovoltai…
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 2015
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 — Illes Balears — are listed together, with their address.