F&S SOLAR CONCEPT HISPANIA SL

Hoja PM75830

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2015
Directors :
Fruhauf Jorg, Schmiedel Georg Paul

Legal information

Legal information for F&S SOLAR CONCEPT HISPANIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2015
Register referenceTomo 2605 · Folio 50 · Hoja PM75830
StatusVigente

Activity

F&S SOLAR CONCEPT HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 19 April 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La instalación, montaje, reparación de parques y placas solares de energía fotovoltaica. La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitaci.

Directors and representatives

Directors

Current

Authorised representatives

Directors network map

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Cap table · shareholdings

  • F & S SOLAR CONCEPT GMBH100 %

    Legal entity · since 31/03/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

F & S SOLAR CONCEPT GMBH100 %

Legal entity · since 31/03/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2017· Registered 10/04/2017· I/A 5
  2. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 5
  3. Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 4
  4. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 3
  5. Ampliacion del objeto socialPublished 31/03/2015· Registered 17/03/2015· I/A 2
  6. ConstituciónPublished 31/03/2015· Registered 16/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 31/03/2015· Registered 16/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 16/03/2015· I/A 1

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 3 100,00 €

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. 19/04/2017#4340827
    Ceses/DimisionesNombramientos
    F&S SOLAR CONCEPT HISPANIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRUHAUF JORG. Nombramientos. Adm. Solid.: FRUHAUF JORG;SCHMIEDEL GEORG PAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 11/06/2015#3360282
    Cambio de domicilio social
    F&S SOLAR CONCEPT HISPANIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. G.V. PUIG D'ES CASTELLET 1 Bl.2 - LOCAL 3-E. SANTA (CALVIA). Datos registrales. T 2605 , F 50, S 8, H PM 75830, I/A 4 ( 3.06.15).
  3. 11/06/2015#3360281
    Nombramientos
    F&S SOLAR CONCEPT HISPANIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 2605 , F 49, S 8, H PM 75830, I/A 3 ( 3.06.15).
  4. 31/03/2015#3262143
    Ampliacion del objeto social
    F&S SOLAR CONCEPT HISPANIA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La planificación, instalación, construcción, y mantenimiento de parques solares, instalaciones de energías solar y fotovoltaica y componentes de instalaciones de ene…
  5. 31/03/2015#3262080
    ConstituciónDeclaración de unipersonalidadNombramientos
    F&S SOLAR CONCEPT HISPANIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.14. Objeto social: La instalación, montaje, reparación de parques y placas solares de energía fotovoltaica. La compraventa y arrendamiento de terrenos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressG.V, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province