F&S SOLAR CONCEPT HISPANIA S.L

Hoja B503732· NIF B57896854

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedades de responsabilidad limitada
Directors :
Jorg Fruhauf, Georg Paul Schmiedel, Christoph Himmelskamp

Legal information

Legal information for F&S SOLAR CONCEPT HISPANIA S.L

NIF
Hoja registral
IRUS1000374577270
Legal formSociedades de responsabilidad limitada
Register referenceTomo 45945 · Folio 120 · Hoja B503732
StatusVigente

Activity

F&S SOLAR CONCEPT HISPANIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 6 June 2017 to 19 July 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
F&S SOLAR CONCEPT HIS…Georg Paul SchmiedelGeorg Paul SchmiedelJorg FruhaufJorg FruhaufChristoph HimmelskampChristoph HimmelskampSTOKMANN SOCIEDAD ANONIMASTOKMANN SOCIEDAD AN…HEUBERG SLHEUBERG SLBLUE ELEFANT SOLAR ENERGY S.LBLUE ELEFANT SOLAR E…TAG ASSETS EUROPE S.LTAG ASSETS EUROPE S.LBEE SUDAMERICA S.LBEE SUDAMERICA S.LBEE KISSORO ENERGIAS RENOVABLES S.LBEE KISSORO ENERGIAS…BEE VENALTA ENERGIAS RENOVABLES S.LBEE VENALTA ENERGIAS…BEE SUNPLEX ENERGIAS RENOVABLES S.LBEE SUNPLEX ENERGIAS…BEE FOTOSFERA SOLAR S.LBEE FOTOSFERA SOLAR …BEE LATAM S.LBEE LATAM S.LBEE CARIBE 2 S.LBEE CARIBE 2 S.LBEE CARIBE 1 S.LBEE CARIBE 1 S.LSERRALA FINANCE & DATA SOLUTIONS SPAIN S.LSERRALA FINANCE & DA…BEE LATAM II S.LBEE LATAM II S.LVALLE DEL SOL ENERGIAS RENOVABLES S.LVALLE DEL SOL ENERGI…ENERGIAS DE BARRANQUILLA S.LENERGIAS DE BARRANQU…F&S SOLAR BINISSALEM S.LF&S SOLAR BINISSALEM…F&S SOLAR CONCEPT HISPANIA SLF&S SOLAR CONCEPT HI…

Registered actos

  1. NombramientosPublished 19/07/2019· Registered 10/07/2019· I/A 10
  2. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 9
  3. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 7
  4. RevocacionesPublished 06/06/2017· Registered 25/05/2017· I/A 6
  5. NombramientosPublished 06/06/2017· Registered 25/05/2017· I/A 6
  6. Cambio de domicilio socialPublished 06/06/2017· Registered 25/05/2017· I/A 6

Changes

  1. 06/06/2017Cambio de domicilio social

    AV DIAGONAL Num.468 P.8 (BARCELONA)

Timeline (BORME)

  1. 19/07/2019#5502676
    Nombramientos
    F&S SOLAR CONCEPT HISPANIA S.L. Nombramientos. APODERAD.SOL: UWE CZYPIORSKI. Datos registrales. T 45945 , F 120, S 8, H B 503732, I/A 10 (10.07.19).
  2. 04/07/2019#5477382
    Nombramientos
    F&S SOLAR CONCEPT HISPANIA S.L. Nombramientos. APODERAD.SOL: CHRISTOPH HIMMELSKAMP. Datos registrales. T 45945 , F 120, S 8, H B 503732, I/A 9 (27.06.19).
  3. 07/07/2017#4452089
    Nombramientos
    F&S SOLAR CONCEPT HISPANIA S.L. Nombramientos. APODERAD.SOL: CHRISTOPH HIMMELSKAMP. Datos registrales. T 45945 , F 119, S 8, H B 503732, I/A 7 (29.06.17).
  4. 06/06/2017#4404893
    RevocacionesNombramientosCambio de domicilio social
    F&S SOLAR CONCEPT HISPANIA S.L. Revocaciones. ADM.SOLIDAR.: JORG FRUHAUF;GEORG PAUL SCHMIEDEL. Nombramientos. ADM.CONJUNTO: JORG FRUHAUF;GEORG PAUL SCHMIEDEL;CHRISTOPH HIMMELSKAMP. Cambio de domicilio social. AV DIAGONAL Num.468 P.8 (BARCELONA). Dato

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 addressAV DIAGONAL Num.468 P.8 (BARCELONA), 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 — Otras instalaciones en obras de construcción — are listed together.