PROFESSIONAL & INFINITY PHOTOVOLTAIC SA

Hoja M479803· NIF A85675924

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Share capital :
203 965,00 €
Incorporation :
29/05/2009
Directors :
Zhang Xiao Ming Chen, Chen Song Daniel
Former name :
OP-POWER SA

Legal information

Legal information for PROFESSIONAL & INFINITY PHOTOVOLTAIC SA

NIF
Hoja registral
IRUS1000283696374
Legal formSociedad Anónima (SA)
Share capital203 965,00 €
Incorporation date29/05/2009
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26624 · Folio 182 · Hoja M479803
Former names
OP-POWER SA2009-05-29 → 2011-02-15
StatusVigente

Activity

PROFESSIONAL & INFINITY PHOTOVOLTAIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 29 May 2009. The Spanish commercial register has published 9 filings for this company, from 29 May 2009 to 30 April 2019, across 6 distinct types of filing. Its registered share capital is 203 965,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Explotación de negocios relacionados con nuevas tecnologías, entre los que, de forma no excluyente se señalan las placas solares.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
PROFESSIONAL & INFINI…Chen Song DanielChen Song DanielZhang Xiao Ming ChenZhang Xiao Ming ChenCHENSI HIPERHOGAR SLCHENSI HIPERHOGAR SLNEOTEC INNOVA SLNEOTEC INNOVA SLIFCE SLIFCE SLCHENSI CIEMPOZUELOS SLCHENSI CIEMPOZUELOS …IFCECO XIAO SLIFCECO XIAO SLAI2025 RENOVABLES SLAI2025 RENOVABLES SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 7
  2. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 7
  3. ReeleccionesPublished 06/03/2015· Registered 25/02/2015· I/A 6
  4. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 5
  5. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 4
  6. Cambio de denominación socialPublished 15/02/2011· Registered 03/02/2011· I/A 3
  7. Ampliación de capitalPublished 18/02/2010· Registered 08/02/2010· I/A 2
  8. ConstituciónPublished 29/05/2009· Registered 19/05/2009· I/A 1
  9. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 1

Changes

  1. 15/02/2011Cambio de denominación social

    OP-POWER SA→PROFESSIONAL & INFINITY PHOTOVOLTAIC SA

Capital · events

  1. 18/02/2010Ampliación de capital
    Resulting capital: 203 965,00 €
  2. 29/05/2009Constitución
    Incorporation of the company

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)

  1. 30/04/2019#5376325
    Ceses/DimisionesNombramientos
    PROFESSIONAL & INFINITY PHOTOVOLTAIC SA. Ceses/Dimisiones. Adm. Unico: CHEN ZHANG XIAO MING. Nombramientos. Adm. Unico: CHEN SONG DANIEL. Datos registrales. T 26624 , F 182, S 8, H M 479803, I/A 7 (23.04.19).
  2. 06/03/2015#3224579
    Reelecciones
    PROFESSIONAL & INFINITY PHOTOVOLTAIC SA. Reelecciones. Adm. Unico: CHEN ZHANG XIAO MING. Datos registrales. T 26624 , F 182, S 8, H M 479803, I/A 6 (25.02.15).
  3. 15/02/2011#1072971
    Nombramientos
    PROFESSIONAL & INFINITY PHOTOVOLTAIC SA. Nombramientos. Apoderado: PAN XIAOMEI SONG. Datos registrales. T 26624 , F 181, S 8, H M 479803, I/A 5 ( 3.02.11).
  4. 15/02/2011#1072970
    Nombramientos
    PROFESSIONAL & INFINITY PHOTOVOLTAIC SA. Nombramientos. Apoderado: CARREÑO PEREZ JOSE ENRIQUE. Datos registrales. T 26624 , F 180, S 8, H M 479803, I/A 4 ( 3.02.11).
  5. 15/02/2011#1072969

    Company name: OP-POWER SA

    Cambio de denominación social
    OP-POWER SA. Cambio de denominación social. PROFESSIONAL & INFINITY PHOTOVOLTAIC SA. Datos registrales. T 26624 , F 180, S 8, H M 479803, I/A 3 ( 3.02.11).
  6. 18/02/2010#596738

    Company name: OP-POWER SA

    Ampliación de capital
    OP-POWER SA. Ampliación de capital. Suscrito: 103.965,00 Euros. Desembolsado: 103.965,00 Euros. Resultante Suscrito: 203.965,00 Euros. Resultante Desembolsado: 203.965,00 Euros. Datos registrales. T 26624 , F 179, S 8, H M 479803, I/A 2 ( 8.02.10).
  7. 29/05/2009#235773

    Company name: OP-POWER SA

    ConstituciónNombramientos
    OP-POWER SA. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: Explotación de negocios relacionados con nuevas tecnologías, entre los que, de forma no excluyente se señalan las placas solares. Domicilio: C/ NICOLAS MORALES 34 1º (MADRID…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NICOLAS MORALES 34 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector