F&S SOLAR MANACOR SL
Hoja PM76786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2015
- Director :
- Pape John Oskar
Legal information
Legal information for F&S SOLAR MANACOR SL
Activity
F&S SOLAR MANACOR 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 6 filings for this company, from 5 August 2015 to 15 July 2019, 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
- Pape John OskarSince 08/07/2019Administrador Único
Former
- Fruhauf JorgCeased on 08/07/2019Administrador Único
Authorised representatives
Current
- Since 29/07/2015
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 15/07/2019· Registered 08/07/2019· I/A 4
- NombramientosPublished 15/07/2019· Registered 08/07/2019· 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)
- 15/07/2019#5491446Ceses/DimisionesNombramientos
F&S SOLAR MANACOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRUHAUF JORG. Nombramientos. Adm. Unico: PAPE JOHN OSKAR. Datos registrales. T 2621 , F 185, S 8, H PM 76786, I/A 4 ( 8.07.19).
- 05/08/2015#3450779Nombramientos
F&S SOLAR MANACOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 2621 , F 185, S 8, H PM 76786, I/A 2 (29.07.15).
- 05/08/2015#3450778ConstituciónDeclaración de unipersonalidadNombramientos
F&S SOLAR MANACOR 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 fotovoltaicos…
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.