MONDIALIS UNIVERSAL SL

Hoja A105037· NIF B54217443

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Santos Vasquez Jeniffer Katherine, Kras Frederik Hendrik, Palland Helmig

Legal information

Legal information for MONDIALIS UNIVERSAL SL

NIF
Hoja registral
IRUS1000160042232
Legal formSociedad Limitada (SL)
LocalityOrihuela
Register referenceTomo 3157 · Folio 210 · Hoja A105037
StatusVigente

Activity

MONDIALIS UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 20 November 2009 to 28 November 2016, across 5 distinct types of filing.

Corporate purpose

Generación y explotación de energías renovables.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
MONDIALIS UNIVERSAL SLKras Frederik HendrikKras Frederik HendrikPalland HelmigPalland HelmigSOL INVEST PROJECTS SLSOL INVEST PROJECTS …PAULA THOMPSON SLPAULA THOMPSON SLMARCEL PALM SLMARCEL PALM SLIOLANDA SENDRA PONS SLIOLANDA SENDRA PONS …MIRANDE BEREDINA DORIEN VOSKUYLEN SLMIRANDE BEREDINA DOR…BRAM EVERT BROSHUIS SLBRAM EVERT BROSHUIS …FREDERIK HENDRIK KRAS SLFREDERIK HENDRIK KRA…MICHAJA RUTTEN SLMICHAJA RUTTEN SLCARLOS ALONSO VASQUEZ MUÑOZ SLCARLOS ALONSO VASQUE…MARINA ELIZABETH VASQUEZ MUÑOZ SLMARINA ELIZABETH VAS…CALVIN ALEXANDER ADAMUS SLCALVIN ALEXANDER ADA…ESTHER MARIA POEL SLESTHER MARIA POEL SLNATHALIE JULIETTE DE GOEDE SLNATHALIE JULIETTE DE…MARIA GENARA ROYER SLMARIA GENARA ROYER SLTHIRZA SAKURA NAOMI FRANSINA SLTHIRZA SAKURA NAOMI …ANTONIO MANUEL GONZALVEZ CRUZ SLANTONIO MANUEL GONZA…SHIRLEY RODRIGUEZ SLSHIRLEY RODRIGUEZ SLDAVID NAVARRO BUTRON SLDAVID NAVARRO BUTRON…JENNYKATSAN SLJENNYKATSAN SLOLGA BEATRIZ ROSANNA ZANNI SLOLGA BEATRIZ ROSANNA…PURE ENERGY INTERNATIONAL SLPURE ENERGY INTERNAT…VINNY COSTA SLVINNY COSTA SLCOSTA STATE RENTELS SLCOSTA STATE RENTELS …

Registered actos

  1. Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 6
  2. NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 6
  3. Modificaciones estatutariasPublished 29/10/2010· Registered 20/10/2010· I/A 6
  4. Ceses/DimisionesPublished 11/12/2009· Registered 30/11/2009· I/A 5
  5. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 5
  6. Modificaciones estatutariasPublished 11/12/2009· Registered 30/11/2009· I/A 5
  7. Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 5
  8. Cambio de objeto socialPublished 11/12/2009· Registered 30/11/2009· I/A 5
  9. Ceses/DimisionesPublished 20/11/2009· Registered 10/11/2009· I/A 4
  10. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 4
  11. Modificaciones estatutariasPublished 20/11/2009· Registered 10/11/2009· I/A 4

Changes

  1. 29/10/2010Modificaciones estatutarias
  2. 11/12/2009Cambio de domicilio social

    AVDA DE IBIZA - PARCELA 15, NUMERO 47, URBANIZACI (ORIHUELA)

  3. 11/12/2009Cambio de objeto social

    Generación y explotación de energías renovables.

  4. 11/12/2009Modificaciones estatutarias
  5. 20/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2016#4127979
    MONDIALIS UNIVERSAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3157 , F 210, S 8, H A 105037, I/A 6 H (18.11.16).
  2. 29/10/2010#926575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONDIALIS UNIVERSAL SL. Ceses/Dimisiones. Adm. Mancom.: PALLAND HELMIG;SANTOS VASQUEZ JENIFFER KATHERINE. Nombramientos. Adm. Solid.: PALLAND HELMIG;KRAS FREDERIK HENDRIK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 11/12/2009#505295
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MONDIALIS UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: DEL RIO PAZOS MARCOS. Nombramientos. Adm. Mancom.: PALLAND HELMIG;SANTOS VASQUEZ JENIFFER KATHERINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  4. 20/11/2009#474703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONDIALIS UNIVERSAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA ALEJANDRO;DEL RIO PAZOS MARCOS. Nombramientos. Adm. Unico: DEL RIO PAZOS MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressAVDA DE IBIZA - PARCELA 15, NUMERO 47, URBANIZACI (ORIHUELA), Orihuela, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province