MALLORCA SOLAR SL

Hoja PM95216· NIF B10584381

VigenteIlles Balears
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2022
Director :
CRANC AUCANADA SL

Legal information

Legal information for MALLORCA SOLAR SL

NIF
Hoja registral
IRUS1000100338335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2022
Register referenceTomo 2975 · Folio 129 · Hoja PM95216
StatusVigente

Activity

MALLORCA SOLAR 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). It was incorporated on 28 November 2022. The Spanish commercial register has published 6 filings for this company, from 28 November 2022 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Producción y comercialización de electricidad mediante instalaciones que utilicen fuentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, la producción h.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • CRANC AUCANADA SL100 %

    Legal entity · since 18/05/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CRANC AUCANADA SL100 %Vigente

Legal entity · since 18/05/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 11/05/2023· I/A 3
  2. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 22/05/2023· Registered 11/05/2023· I/A 3
  4. Declaración de unipersonalidadPublished 18/05/2023· Registered 11/05/2023· I/A 2
  5. ConstituciónPublished 28/11/2022· Registered 18/11/2022· I/A 1
  6. NombramientosPublished 28/11/2022· Registered 18/11/2022· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ TEODORO CANET 28 - PUERTO DE ALCUDIA (ALCUDIA)

  2. 18/05/2023Declaración de unipersonalidad

    CRANC AUCANADA SL

Capital · events

  1. 28/11/2022Constitución
    Initial 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)

  1. 22/05/2023#7538092
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALLORCA SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAMBOAL MARTIN LUIS JAVIER. Nombramientos. Adm. Unico: CRANC AUCANADA SL. Cambio de domicilio social. C/ TEODORO CANET 28 - PUERTO DE ALCUDIA (ALCUDIA). Datos registrales. T 297…
  2. 18/05/2023#7533295
    Declaración de unipersonalidad
    MALLORCA SOLAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CRANC AUCANADA SL. Datos registrales. T 2975 , F 129, S 8, H PM 95216, I/A 2 (11.05.23).
  3. 28/11/2022#7264713
    ConstituciónNombramientos
    MALLORCA SOLAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.04.22. Objeto social: La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) Producción y comercialización de …

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 2022

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/ TEODORO CANET 28 - PUERTO DE ALCUDIA (ALCUDIA), 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector