PAIRAN SOLAR SOCIEDAD LIMITADA

Hoja V110468· NIF B97672638

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Omer De Paepe Birgitte-Catherine Estell, Rosenboom Marco
Former name :
PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA

Legal information

Legal information for PAIRAN SOLAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155815866
Legal formSociedad Limitada (SL)
Register referenceTomo 8353 · Folio 161 · Hoja V110468
Former names
PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA2010-12-09 → 2011-03-25
StatusVigente

Activity

PAIRAN SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 15 filings for this company, from 9 December 2010 to 27 October 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PAIRAN SOLAR SOCIEDAD…Omer De Paepe Birgitte-Catherine EstellOmer De Paepe Birgit…Rosenboom MarcoRosenboom MarcoROSENBOOM CONSULTING SLROSENBOOM CONSULTING…

Cap table · shareholdings

  • PAIRAN GMBH100 %

    Legal entity · since 25/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PAIRAN SOLAR SOCIEDAD…Pairan GmbhPairan Gmbh

Beneficial owner (UBO)

PAIRAN GMBH100 %

Legal entity · since 25/03/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PAIRAN SOLAR SOCIEDAD…Pairan GmbhPairan Gmbh

Registered actos

  1. Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 8
  2. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 8
  3. ReeleccionesPublished 29/02/2012· Registered 20/02/2012· I/A 8
  4. Declaración de unipersonalidadPublished 25/03/2011· Registered 16/03/2011· I/A 7
  5. Cambio de denominación socialPublished 25/03/2011· Registered 16/03/2011· I/A 6
  6. Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 5
  7. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 5
  8. Modificaciones estatutariasPublished 25/03/2011· Registered 16/03/2011· I/A 5
  9. Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 4
  10. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 4
  11. Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 3
  12. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 3
  13. Modificaciones estatutariasPublished 25/03/2011· Registered 16/03/2011· I/A 3

Changes

  1. 25/03/2011Cambio de denominación social

    PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA→PAIRAN SOLAR SOCIEDAD LIMITADA

  2. 25/03/2011Declaración de unipersonalidad

    PAIRAN GMBH

  3. 25/03/2011Modificaciones estatutarias
  4. 25/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2016#4083524
    PAIRAN SOLAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8353, L 5644, F 161, S 8, H V 110468, I/A 8 M (20.10.16).
  2. 29/02/2012#1617862
    Ceses/DimisionesNombramientosReelecciones
    PAIRAN SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HEINI FLEITMANN PETER HERBERT. Nombramientos. Adm. Solid.: OMER DE PAEPE BIRGITTE-CATHERINE ESTELL. Reelecciones. Adm. Solid.: ROSENBOOM MARCO. Datos registrales. T 8353, L 5644, F 161, S…
  3. 25/03/2011#1140273
    Declaración de unipersonalidad
    PAIRAN SOLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAIRAN GMBH. Datos registrales. T 8353, L 5644, F 161, S 8, H V 110468, I/A 7 (16.03.11).
  4. 25/03/2011#1140272

    Company name: PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA

    Cambio de denominación social
    PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA. Cambio de denominación social. PAIRAN SOLAR SOCIEDAD LIMITADA. Datos registrales. T 8353, L 5644, F 161, S 8, H V 110468, I/A 6 (16.03.11).
  5. 25/03/2011#1140271

    Company name: PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KIRMAIER JOCHEN. Nombramientos. Adm. Solid.: HEINI FLEITMANN PETER HERBERT;ROSENBOOM MARCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 25/03/2011#1140270

    Company name: PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAIRAN RUDIGER SIEGFRIED FRIEDEL. Nombramientos. Adm. Unico: KIRMAIER JOCHEN. Datos registrales. T 8353, L 5644, F 160, S 8, H V 110468, I/A 4 (16.03.11).
  7. 25/03/2011#1140269

    Company name: PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PAIRAN RUDIGER SIEGFRIED FRIEDEL;PAIRAN BRIGITTE ANGELIKA. Nombramientos. Adm. Unico: PAIRAN RUDIGER SIEGFRIED FRIEDEL. Modificaciones estatutarias. Cambio del Organo de Administ…
  8. 09/12/2010#978697

    Company name: PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA

    PAIRAN ELEKTRONIK ESP SOCIEDAD LIMITADA. Otros conceptos: DECLARACION PAGO FALLIDO. Datos registrales. T 8353, L 5644, F 159, S 8, H V 110468, I/A 2 M (26.11.10).

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 addressC/ ALQUERIA DE CANET - POLIGONO INDUSTRIAL, PARCELA Q, NAVE 2, VALENCIA, ALMOINES
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 — Valencia — are listed together, with their address.

Prospect this province