ON-SUN SOLAR SL
Hoja B387112· NIF B65194730
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/11/2009
- Former name :
- TOMLINSON SOLAR SL
Legal information
Legal information for ON-SUN SOLAR SL
Activity
ON-SUN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 12 November 2009. The Spanish commercial register has published 8 filings for this company, from 12 November 2009 to 5 March 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA INVESTIGACION,CONSULTORIA,DESARROLLO,FABRICACION,DISTRIBUCION,COMERCIALIZACION Y MANTENIMIENTO DE INSTRUMENTACION Y EQUIPOS BASADOS EN TECNOLOGIASFOTOVOLTAICAS DE CONCENTRACION.
Directors and representatives
Directors
Former
- Andrew Michael TomlinsonCeased on 26/02/2015Administrador Conjunto
- John Paul SzczepanikCeased on 26/02/2015Administrador Conjunto
Authorised representatives
Former
- Salvatore ImprotaCeased on 26/02/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 05/03/2015· Registered 26/02/2015· I/A 4
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
- Cambio de denominación socialPublished 17/02/2012· Registered 07/02/2012· I/A 3
- Cambio de domicilio socialPublished 17/02/2012· Registered 07/02/2012· I/A 3
- RevocacionesPublished 23/02/2011· Registered 11/02/2011· I/A 2
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2
- ConstituciónPublished 12/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 1
Changes
- 05/03/2015Cambio de denominación social
TOMLINSON SOLAR SL→ON-SUN SOLAR SL
- 05/03/2015Extinción
- 17/02/2012Cambio de domicilio social
CL ESTEVE TERRADAS,1,UPC-PMT,ED.RDIT-K2M,DSP.112 P (CASTELLDEFELS)
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2015#3222025Extinción
ON-SUN SOLAR SL. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 899/2014, AUTO FIRME DE FECHA 06/11/2014, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Datos registrales. T … - 17/02/2012#1597905
Company name: TOMLINSON SOLAR SL
NombramientosCambio de denominación socialCambio de domicilio socialTOMLINSON SOLAR SL. Nombramientos. APODERADO: SALVATORE IMPROTA. Cambio de denominación social. ON-SUN SOLAR SL. Cambio de domicilio social. CL ESTEVE TERRADAS,1,UPC-PMT,ED.RDIT-K2M,DSP.112 P (CASTELLDEFELS). Datos registrales. T 41500 , F 149, S 8, … - 23/02/2011#1086517
Company name: TOMLINSON SOLAR SL
RevocacionesNombramientosTOMLINSON SOLAR SL. Revocaciones. ADM.UNICO: ANDREW MICHAEL TOMLINSON. Nombramientos. ADM.CONJUNTO: JOHN PAUL SZCZEPANIK;ANDREW MICHAEL TOMLINSON. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, PASANDO A SER EL NUEVO SOCIO: "ON-SUN SYSTEMS LI… - 12/11/2009#460961
Company name: TOMLINSON SOLAR SL
ConstituciónNombramientosTOMLINSON SOLAR SL. Constitución. Comienzo de operaciones: 20.10.09. Objeto social: LA INVESTIGACION,CONSULTORIA,DESARROLLO,FABRICACION,DISTRIBUCION,COMERCIALIZACION Y MANTENIMIENTO DE INSTRUMENTACION Y EQUIPOS BASADOS EN TECNOLOGIASFOTOVOLTAICAS 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 2009
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.