RECAP PV MALLORCA SL

Hoja PM96075· NIF B09944224

VigenteIlles Balears
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2023
Director :
Flyving Patrik Nils Rudolf

Legal information

Legal information for RECAP PV MALLORCA SL

NIF
Hoja registral
IRUS1000100265958
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2023
Register referenceTomo 2991 · Folio 18 · Hoja PM96075
StatusVigente

Activity

RECAP PV MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 3 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Producción de energía eléctrica de otros tipos, Código -N.A.C.E. rev2 35.19-. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico, Código -N.A.C.E. rev2 71.12-. Instalaciones eléctricas, Código -N.A.C.E. rev2 43.21-. Otras actividades profesionales, científ.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RECAP PV MALLORCA SLFlyving Patrik Nils RudolfFlyving Patrik Nils …FOTOVOLTAICA GROUND SLFOTOVOLTAICA GROUND …MALLORCA F.V. SLMALLORCA F.V. SLRCS MALLORCA SLRCS MALLORCA SLRSCM RENOVABLES SLRSCM RENOVABLES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECAP PV MALLORCA SLRecap Solar Mallorca AbRecap Solar Mallorca…

Beneficial owner (UBO)

Recap Solar Mallorca Ab100 %

Individual · ultimate beneficial owner · since 03/03/2023

Beneficial owner network map

2 nodes Person Company
RECAP PV MALLORCA SLRecap Solar Mallorca AbRecap Solar Mallorca…

Registered actos

  1. ConstituciónPublished 03/03/2023· Registered 22/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 03/03/2023· Registered 22/02/2023· I/A 1
  3. NombramientosPublished 03/03/2023· Registered 22/02/2023· I/A 1

Changes

  1. 03/03/2023Declaración de unipersonalidad

    RECAP SOLAR MALLORCA AB

Capital · events

  1. 03/03/2023Constitución
    Initial 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)

  1. 03/03/2023#7418916
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECAP PV MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.01.23. Objeto social: Producción de energía eléctrica de otros tipos, Código -N.A.C.E. rev2 35.19-. Servicios técnicos de ingeniería y otras actividades relacionad

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN MARIA THOMAS 2 1 (PALMA DE MALLORCA), Illes Balears
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 — Producción de energía eléctrica de otros tipos — are listed together.