PARABEL SOLAR IBERICA SL
Hoja B346954· NIF B72043466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PARABEL SOLAR IBERICA SL
Activity
PARABEL SOLAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 4 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jurgen WillCeased on 25/11/2013Liquidador
Authorised representatives
Former
- Olivella Giralt FranciscoCeased on 25/11/2013Apoderado
- Olivella Giralt PedroCeased on 25/11/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/12/2013· Registered 25/11/2013· I/A 7
- NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 7
- ExtinciónPublished 04/12/2013· Registered 25/11/2013· I/A 7
- Modificaciones estatutariasPublished 23/02/2011· Registered 11/02/2011· I/A 6
- Cambio de domicilio socialPublished 03/02/2011· Registered 21/01/2011· I/A 5
- NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 4
Changes
- 04/12/2013Extinción
- 23/02/2011Modificaciones estatutarias
- 03/02/2011Cambio de domicilio social
CL TUSET Num.3 P.AT PTA.1 (BARCELONA)
Timeline (BORME)
- 04/12/2013#2568706RevocacionesNombramientosExtinción
PARABEL SOLAR IBERICA SL. Revocaciones. ADM.UNICO: JURGEN WILL. LIQUIDADOR: JURGEN WILL. Nombramientos. LIQUIDADOR: JURGEN WILL. Extinción. Datos registrales. T 39470 , F 4, S 8, H B 346954, I/A 7 (25.11.13).
- 23/02/2011#1086686Modificaciones estatutarias
PARABEL SOLAR IBERICA SL. Modificaciones estatutarias. ART.4.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 39470 , F 4, S 8, H B 346954, I/A 6 (11.02.11).
- 03/02/2011#1050875Cambio de domicilio social
PARABEL SOLAR IBERICA SL. Cambio de domicilio social. CL TUSET Num.3 P.AT PTA.1 (BARCELONA). Datos registrales. T 39470 , F 4, S 8, H B 346954, I/A 5 (21.01.11).
- 03/02/2011#1050873Nombramientos
PARABEL SOLAR IBERICA SL. Nombramientos. APODERADO: OLIVELLA GIRALT PEDRO;OLIVELLA GIRALT FRANCISCO. Datos registrales. T 39470 , F 3, S 8, H B 346954, I/A 4 (21.01.11).
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.