MYSOLAR PROYECTOS SL
Hoja B306733
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MYSOLAR PROYECTOS SL
Activity
MYSOLAR PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 5 May 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- Roland Josef BettscheiderCeased on 18/02/2010Administrador Único
- Stephanus Johannes Eduard PlegingCeased on 16/01/2009Administrador Único
Directors network map
Registered actos
Timeline (BORME)
- 05/05/2010#706720Nombramientos
MYSOLAR PROYECTOS SL. Nombramientos. ADM.CONJUNTO: BENDITO PRIETO CARLOS;MALO VALENZUELA FERNANDO. Datos registrales. T 37636 , F 64, S 8, H B 306733, I/A 16 (16.04.10).
- 04/03/2010#618057Revocaciones
MYSOLAR PROYECTOS SL. Revocaciones. ADM.UNICO: ROLAND JOSEF BETTSCHEIDER. Datos registrales. T 37636 , F 64, S 8, H B 306733, I/A 15 (18.02.10).
- 07/10/2009#410582Revocaciones
MYSOLAR PROYECTOS SL. Revocaciones. APODERADO: LAIZ SIERRA ALFREDO;LASALA GRIMALT ANTONI;FOLQUER ANDRES MARC;GARCIA SANZ ANA;BERNHARD MATTHIAS VAN HOLST;PATRICK JOSEPH HARTE. Datos registrales. T 37636 , F 64, S 8, H B 306733, I/A 14 (23.09.09).
- 29/01/2009#38156RevocacionesNombramientos
MYSOLAR PROYECTOS SL. Revocaciones. ADM.UNICO: STEPHANUS JOHANNES EDUARD PLEGING. Nombramientos. ADM.UNICO: ROLAND JOSEF BETTSCHEIDER. Datos registrales. T 37636 , F 63, S 8, H B 306733, I/A 13 (16.01.09).
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 — Barcelona — are listed together, with their address.