PERSIANES SOL I VENT SL
Hoja GI34703· NIF B17788506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eugenio Diaz Cano
Legal information
Legal information for PERSIANES SOL I VENT SL
Activity
PERSIANES SOL I VENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Eugenio Diaz CanoSince 01/03/2019Administrador Único
Former
- Miguel Angel Diaz GallegoCeased on 01/03/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Eugenio Diaz Cano100 %
Individual · since 08/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eugenio Diaz Cano100 %
Individual · ultimate beneficial owner · since 08/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/03/2019· Registered 01/03/2019· I/A 4
- Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 3
- NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
Changes
- 08/03/2019Declaración de unipersonalidad
EUGENIO DIAZ CANO
Timeline (BORME)
- 08/03/2019#5297572Declaración de unipersonalidad
PERSIANES SOL I VENT SL. Declaración de unipersonalidad. Socio único: EUGENIO DIAZ CANO. Datos registrales. T 2075 , F 68, S 8, H GI 34703, I/A 4 ( 1.03.19).
- 08/03/2019#5297571Ceses/DimisionesNombramientos
PERSIANES SOL I VENT SL. Ceses/Dimisiones. Adm. Solid.: EUGENIO DIAZ CANO;MIGUEL ANGEL DIAZ GALLEGO. Nombramientos. Adm. Unico: EUGENIO DIAZ CANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.