GENESIS SOLAR ESPAÑA SL
Hoja PM39778
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 247 766,60 €
- Directors :
- Greco Damian John, 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 Illes Balears. The Spanish commercial register has published 4 filings for this company, from 18 March 2009 to 4 January 2010, across 4 distinct types of filing. Its registered share capital is 7 247 766,60 €.
Directors and representatives
Directors
Current
- Greco Damian JohnSince 18/12/2009Administrador Mancomunado
- Jacobs Petrus HendrikusSince 18/12/2009Administrador Mancomunado
Former
- Meuser Arno WilhelmCeased on 18/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 9
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 9
- Modificaciones estatutariasPublished 04/01/2010· Registered 18/12/2009· I/A 9
- Ampliación de capitalPublished 18/03/2009· Registered 03/03/2009· I/A 8
Capital · events
- 18/03/2009Ampliación de capitalResulting capital: 7 247 766,60 € (+2 004 791,58 €)
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)
- 04/01/2010#10397373Ceses/DimisionesNombramientosModificaciones estatutarias
GENESIS SOLAR ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEUSER ARNO WILHELM. Nombramientos. Adm. Mancom.: JACOBS PETRUS HENDRIKUS;GRECO DAMIAN JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 18/03/2009#124521Ampliación de capital
GENESIS SOLAR ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.004.791,58 Euros. Resultante Suscrito: 7.247.766,60 Euros. Datos registrales. T 1872 , F 78, S 8, H PM 39778, I/A 8 ( 3.03.09).
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 — Illes Balears — are listed together, with their address.