LIRIOS SOLAR 3 SL
Hoja PM91453· NIF B06779573
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Killeen Colm Richard
- Former name :
- GLOBAL BROCOS SL
Legal information
Legal information for LIRIOS SOLAR 3 SL
Activity
LIRIOS SOLAR 3 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 9 July 2021 to 25 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Producción de energía eléctrica.
Directors and representatives
Directors
Current
- Killeen Colm RichardSince 02/07/2021Administrador Único
Former
- Santiago Perez AntonioCeased on 02/07/2021Administrador Solidario
- Mata Cister GuillermoCeased on 02/07/2021Administrador Solidario
Authorised representatives
Current
- Harrington Columb GerardSince 25/10/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 6
- NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 5
- Cambio de denominación socialPublished 01/09/2021· Registered 24/08/2021· I/A 4
- Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 2
- NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 2
- Cambio de domicilio socialPublished 09/07/2021· Registered 02/07/2021· I/A 2
- Cambio de objeto socialPublished 09/07/2021· Registered 02/07/2021· I/A 2
Changes
- 25/11/2024Cambio de domicilio social
C/ CoRDOVA 2 - SON CALIU (CALVIA)
- 31/10/2023Cambio de denominación social
GLOBAL BROCOS SL→LIRIOS SOLAR 3 SL
- 09/07/2021Cambio de domicilio social
C/ CONSTITUCION 1 ATICO (PALMA DE MALLORCA)
- 09/07/2021Cambio de objeto social
Producción de energía eléctrica.
Timeline (BORME)
- 25/11/2024#8360091Cambio de domicilio social
LIRIOS SOLAR 3 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CoRDOVA 2 - SON CALIU (CALVIA). Datos registrales. S 8 , H PM 91453, I/A 6 (18.11.24).
- 31/10/2023#7770927Nombramientos
LIRIOS SOLAR 3 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HARRINGTON COLUMB GERARD. Datos registrales. T 2906 , F 74, S 8, H PM 91453, I/A 5 (25.10.23).
- 01/09/2021#6590569
Company name: GLOBAL BROCOS SL
Cambio de denominación socialGLOBAL BROCOS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LIRIOS SOLAR 3 SL. Datos registrales. T 2906 , F 73, S 8, H PM 91453, I/A 4 (24.08.21).
- 12/07/2021#6519398
Company name: GLOBAL BROCOS SL
GLOBAL BROCOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ISLAND GREEN POWER SPAIN LIMITED. Datos registrales. T 2906 , F 73, S 8, H PM 91453, I/A 3 ( 5.07.21).
- 09/07/2021#6517758
Company name: GLOBAL BROCOS SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialGLOBAL BROCOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: KILLEEN COLM RICHARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.