HIDRO SOLAR BALEAR SL

Hoja PM40478· NIF B57126179

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
153 066,00 €
Director :
GINVER MAQ GRUP SL

Legal information

Legal information for HIDRO SOLAR BALEAR SL

NIF
Hoja registral
IRUS1000091948250
Legal formSociedad Limitada (SL)
Share capital153 066,00 €
Register referenceTomo 1894 · Folio 127 · Hoja PM40478
StatusVigente

Activity

HIDRO SOLAR BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 10 August 2009 to 12 December 2011, across 5 distinct types of filing. Its registered share capital is 153 066,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HIDRO SOLAR BALEAR SLGINVER MAQ GRUP SLGINVER MAQ GRUP SLELECTRICA PUIGCERCOS SAELECTRICA PUIGCERCOS…SUMINISTROS SON PICORNELL SLSUMINISTROS SON PICO…RENOVABLES PUIGCERCOS SLRENOVABLES PUIGCERCO…TELEBAL EUROPEA SLTELEBAL EUROPEA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HIDRO SOLAR BALEAR SLGINVER MAQ GRUP SLGINVER MAQ GRUP SLSUMINISTROS SON PICORNELL SLSUMINISTROS SON PICO…RENOVABLES PUIGCERCOS SLRENOVABLES PUIGCERCO…ELECTRICA PUIGCERCOS SAELECTRICA PUIGCERCOS…

Beneficial owner (UBO)

GINVER MAQ GRUP SL100 %Vigente

Legal entity · since 10/08/2009

Beneficial owner network map

5 nodes Person Company
HIDRO SOLAR BALEAR SLGINVER MAQ GRUP SLGINVER MAQ GRUP SLSUMINISTROS SON PICORNELL SLSUMINISTROS SON PICO…RENOVABLES PUIGCERCOS SLRENOVABLES PUIGCERCO…ELECTRICA PUIGCERCOS SAELECTRICA PUIGCERCOS…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2011· Registered 23/11/2011· I/A 7
  2. Ampliación de capitalPublished 12/03/2010· Registered 04/03/2010· I/A 6
  3. Declaración de unipersonalidadPublished 10/08/2009· Registered 27/07/2009· I/A 5
  4. Ceses/DimisionesPublished 10/08/2009· Registered 27/07/2009· I/A 5
  5. NombramientosPublished 10/08/2009· Registered 27/07/2009· I/A 5

Changes

  1. 12/12/2011Cambio de domicilio social

    C/ GREMI FERRERS 16 (PALMA DE MALLORCA)

  2. 10/08/2009Declaración de unipersonalidad

    GINVER MAQ GRUP SL

Capital · events

  1. 12/03/2010Ampliación de capital
    Resulting capital: 153 066,00 € (+150 000,00 €)

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)

  1. 12/12/2011#1495135
    Cambio de domicilio social
    HIDRO SOLAR BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FERRERS 16 (PALMA DE MALLORCA). Datos registrales. T 1894 , F 127, S 8, H PM 40478, I/A 7 (23.11.11).
  2. 12/03/2010#630948
    Ampliación de capital
    HIDRO SOLAR BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.066,00 Euros. Datos registrales. T 1894 , F 127, S 8, H PM 40478, I/A 6 ( 4.03.10).
  3. 10/08/2009#339433
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIDRO SOLAR BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GINVER MAQ GRUP SL. Ceses/Dimisiones. Adm. Unico: RIGO PUIGCERCOS RAFAEL PEDRO. Nombramientos. Adm. Unico: GINVER MAQ GRUP SL. Datos registrales. T 1894 , F 1…

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 addressC/ GREMI FERRERS 16 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector