PANELES SOLARES CEUTA SL
Hoja CE2118· NIF B51019073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Molina Manuel
Legal information
Legal information for PANELES SOLARES CEUTA SL
Activity
PANELES SOLARES CEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Molina ManuelSince 09/03/2009Administrador Único
Former
- Barrientos Casanova FranciscoCeased on 09/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2009· Registered 09/03/2009· I/A 4
- Modificaciones estatutariasPublished 24/03/2009· Registered 09/03/2009· I/A 3
- Cambio de domicilio socialPublished 24/03/2009· Registered 09/03/2009· I/A 3
- Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 2
- NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 2
Changes
- 24/03/2009Cambio de domicilio social
URB MONTE HACHO 24 (CEUTA)
- 24/03/2009Declaración de unipersonalidad
FERNANDEZ MOLINA MANUEL
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 24/03/2009#134818Declaración de unipersonalidad
PANELES SOLARES CEUTA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MOLINA MANUEL. Datos registrales. T 100 , F 136, S 8, H CE 2118, I/A 4 ( 9.03.09).
- 24/03/2009#134817Modificaciones estatutariasCambio de domicilio social
PANELES SOLARES CEUTA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-La Sociedad tiene nacionalidad española y establece su domicilio en Ceuta, Carretera Monte Hacho numero 24. Corresponderá al Organo de administración de l… - 24/03/2009#134816Ceses/DimisionesNombramientos
PANELES SOLARES CEUTA SL. Ceses/Dimisiones. Adm. Unico: BARRIENTOS CASANOVA FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ MOLINA MANUEL. Datos registrales. T 100 , F 136, S 8, H CE 2118, I/A 2 ( 9.03.09).
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 — Ceuta — are listed together, with their address.