PV CONZEPT-PPP SL
Hoja PM96256· NIF B44695450
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2023
- Director :
- Rank Anna-Lena
Legal information
Legal information for PV CONZEPT-PPP SL
Activity
PV CONZEPT-PPP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 March 2023. The Spanish commercial register has published 6 filings for this company, from 23 March 2023 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La instalación, compra, venta, arrendamiento de todo tipo de sistemas de energía renovables -CNAE 4321-.
Directors and representatives
Directors
Current
- Rank Anna-LenaSince 28/05/2024Administrador Único
Former
- Paul AlexanderCeased on 28/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Paul Alexander100 %
Individual · since 23/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paul Alexander100 %
Individual · ultimate beneficial owner · since 23/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2024· Registered 28/05/2024· I/A 2
- NombramientosPublished 05/06/2024· Registered 28/05/2024· I/A 2
- ConstituciónPublished 23/03/2023· Registered 15/03/2023· I/A 1
- Declaración de unipersonalidadPublished 23/03/2023· Registered 15/03/2023· I/A 1
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 1
Changes
- 23/03/2023Declaración de unipersonalidad
PAUL ALEXANDER
Capital · events
- 23/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 05/06/2024#8108723Ceses/DimisionesNombramientosCambio de identidad del socio único
PV CONZEPT-PPP SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RANK ANNA-LENA. Ceses/Dimisiones. Adm. Unico: PAUL ALEXANDER. Nombramientos. Adm. Unico: RANK ANNA-LENA. Datos registrales. S 8 , H PM 96256, I/A 2 … - 23/03/2023#7449670ConstituciónDeclaración de unipersonalidadNombramientos
PV CONZEPT-PPP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.23. Objeto social: La instalación, compra, venta, arrendamiento de todo tipo de sistemas de energía renovables -CNAE 4321-. Domicilio: C/ LUNA 3 Bl.5 - VIVIENDA D…
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 2023
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 — Instalaciones eléctricas — are listed together.