GENESIS SOLAR ESPAÑA SL
Hoja SE87563· NIF B57112419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jacobs Petrus Hendrikus
Legal information
Legal information for GENESIS SOLAR ESPAÑA SL
Activity
GENESIS SOLAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 10 November 2010 to 31 October 2011, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Jacobs Petrus HendrikusSince 19/10/2011Administrador Único
Former
- Greco Damian JohnCeased on 19/10/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GENESIS ENERGY INVESTMENT PUBLIC LIMITED COMPANY100 %
Legal entity · since 10/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GENESIS ENERGY INVESTMENT PUBLIC LIMITED COMPANY100 %
Legal entity · since 10/11/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 4
- NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 4
- Modificaciones estatutariasPublished 31/10/2011· Registered 19/10/2011· I/A 4
- Declaración de unipersonalidadPublished 10/11/2010· Registered 25/10/2010· I/A 2
- Modificaciones estatutariasPublished 10/11/2010· Registered 25/10/2010· I/A 2
- Cambio de domicilio socialPublished 10/11/2010· Registered 25/10/2010· I/A 2
Changes
- 31/10/2011Modificaciones estatutarias
- 10/11/2010Cambio de domicilio social
C/ MARTIN VILLA 5 ENTRESUE (SEVILLA)
- 10/11/2010Declaración de unipersonalidad
GENESIS ENERGY INVESTMENT PUBLIC LIMITED COMPANY
- 10/11/2010Modificaciones estatutarias
Timeline (BORME)
- 31/10/2011#1437641Cambio de identidad del socio único
GENESIS SOLAR ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: GENESIS CAPITAL MANAGEMENT LTD. Datos registrales. T 5277 , F 197, S 8, H SE 87563, I/A 5 (19.10.11).
- 31/10/2011#1437640Ceses/DimisionesNombramientosModificaciones estatutarias
GENESIS SOLAR ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: JACOBS PETRUS HENDRIKUS;GRECO DAMIAN JOHN. Nombramientos. Adm. Unico: JACOBS PETRUS HENDRIKUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A… - 10/11/2010#939908Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
GENESIS SOLAR ESPAÑA SL. Declaración de unipersonalidad. Socio único: GENESIS ENERGY INVESTMENT PUBLIC LIMITED COMPANY. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ MARTIN VILLA 5 ENTRESUE (SE…
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 — Sevilla — are listed together, with their address.