PROJECTSUN CANARIAS DOS SOCIEDAD LIMITADA
Hoja T43876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VEOLIA ESPAÑA SOCIEDAD LIMITADA
Legal information
Legal information for PROJECTSUN CANARIAS DOS SOCIEDAD LIMITADA
Activity
PROJECTSUN CANARIAS DOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 9 April 2012 to 11 August 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- VEOLIA ESPAÑA SOCIEDAD LIMITADASince 24/07/2020Administrador Único
Former
- Mendoza Hernandez AntonioCeased on 24/07/2020Administrador Mancomunado
- Espinar Tejero FranciscoCeased on 24/07/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
- VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA(formerly VEOLIA ESPAÑA SOCIEDAD LIMITADA)100 %
Legal entity · since 11/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VEOLIA SOLAR ESPAÑA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 11/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2020· Registered 24/07/2020· I/A 5
- Ceses/DimisionesPublished 11/08/2020· Registered 24/07/2020· I/A 5
- NombramientosPublished 11/08/2020· Registered 24/07/2020· I/A 5
- Ceses/DimisionesPublished 09/04/2012· Registered 22/03/2012· I/A 2
- NombramientosPublished 09/04/2012· Registered 22/03/2012· I/A 2
- Modificaciones estatutariasPublished 09/04/2012· Registered 22/03/2012· I/A 2
- Cambio de domicilio socialPublished 09/04/2012· Registered 22/03/2012· I/A 2
Timeline (BORME)
- 11/08/2020#5989521Declaración de unipersonalidadCeses/DimisionesNombramientos
PROJECTSUN CANARIAS DOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VEOLIA ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MENDOZA HERNANDEZ ANTONIO;ESPINAR TEJERO FRANCISCO. Nombramientos. Adm. Unico: VEOLIA ESPAÑA SOCI… - 25/04/2012#1700681
PROJECTSUN CANARIAS DOS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2674 , F 116, S 8, H T 43876, I/A 3 (12.04.12).
- 09/04/2012#1675719Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROJECTSUN CANARIAS DOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENDOZA HERNANDEZ ANTONIO. Nombramientos. Adm. Mancom.: MENDOZA HERNANDEZ ANTONIO;ESPINAR TEJERO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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 — Tarragona — are listed together, with their address.