RERI ENERGY SL

Hoja PM49519· NIF B57322760

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
86 933,52 €
Directors :
Sonnen Christoph, Plattes Yvonne
Former name :
CASIO PIPER SL

Legal information

Legal information for RERI ENERGY SL

NIF
Hoja registral
IRUS1000093476464
Legal formSociedad Limitada (SL)
Share capital86 933,52 €
Register referenceTomo 2108 · Folio 163 · Hoja PM49519
Former names
CASIO PIPER SL2009-11-16 → 2011-09-20
StatusVigente

Activity

RERI ENERGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 20 filings for this company, from 16 November 2009 to 22 August 2016, across 9 distinct types of filing. Its registered share capital is 86 933,52 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RERI ENERGY SLSonnen ChristophSonnen Christoph

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RERI ENERGY SLZimmer Kai GunterZimmer Kai GunterSN SOLARTECHNICS ESPAÑA SLSN SOLARTECHNICS ESP…

Beneficial owner (UBO)

Zimmer Kai Gunter100 %

Individual · ultimate beneficial owner · since 16/11/2009

Beneficial owner network map

3 nodes Person Company
RERI ENERGY SLZimmer Kai GunterZimmer Kai GunterSN SOLARTECHNICS ESPAÑA SLSN SOLARTECHNICS ESP…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2012· Registered 29/08/2012· I/A 9
  2. NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 9
  3. Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 8
  4. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 8
  5. Cambio de denominación socialPublished 20/09/2011· Registered 08/09/2011· I/A 7
  6. Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 6
  7. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 6
  8. Modificaciones estatutariasPublished 20/09/2011· Registered 08/09/2011· I/A 6
  9. Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 6
  10. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 5
  11. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
  12. Declaración de unipersonalidadPublished 16/11/2009· Registered 03/11/2009· I/A 4
  13. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 4
  14. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 4
  15. Reducción de capitalPublished 16/11/2009· Registered 03/11/2009· I/A 4
  16. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 4
  17. Ampliacion del objeto socialPublished 16/11/2009· Registered 03/11/2009· I/A 4
  18. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 4

Changes

  1. 28/03/2012Cambio de denominación social

    CASIO PIPER SL→RERI ENERGY SL

  2. 20/09/2011Cambio de domicilio social

    AVDA ANTONIO MAURA 28 1º (PALMA DE MALLORCA)

  3. 20/09/2011Modificaciones estatutarias
  4. 16/11/2009Ampliación del objeto social

    La explotación de centros de energía fotovoltáica y la prestación de servicios de consultoría al respecto.

  5. 16/11/2009Cambio de domicilio social

    C/ BELGICA 26 - SANTA PONSA

  6. 16/11/2009Declaración de unipersonalidad

    ZIMMER KAI GUNTER

  7. 16/11/2009Modificaciones estatutarias

Capital · events

  1. 16/11/2009Reducción de capital
    Resulting capital: 86 933,52 €

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. 22/08/2016#3993528
    RERI ENERGY SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2108 , F 163, S 8, H PM 49519, I/A Nota B (12.07.16).
  2. 07/09/2012#1886358
    Ceses/DimisionesNombramientos
    RERI ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MENEBROCKER LARS. Nombramientos. Adm. Unico: SONNEN CHRISTOPH. Datos registrales. T 2108 , F 163, S 8, H PM 49519, I/A 9 (29.08.12).
  3. 28/03/2012#1660454
    Ceses/DimisionesNombramientos
    RERI ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHIEBELHUT NORBERT. Nombramientos. Adm. Unico: MENEBROCKER LARS. Datos registrales. T 2108 , F 163, S 8, H PM 49519, I/A 8 (15.03.12).
  4. 20/09/2011#1380786

    Company name: CASIO PIPER SL

    Cambio de denominación social
    CASIO PIPER SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. RERI ENERGY SL. Datos registrales. T 2108 , F 163, S 8, H PM 49519, I/A 7 ( 8.09.11).
  5. 20/09/2011#1380785

    Company name: CASIO PIPER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    CASIO PIPER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CONNECTM WERBEAGENTUR GMBH UND CO. KG. Ceses/Dimisiones. Adm. Solid.: ZIMMER SABRINA;ZIMMER KAI GUNTER. Nombramientos. Adm. Unico: SCHIEBELHUT NORBERT.…
  6. 29/04/2010#697905

    Company name: CASIO PIPER SL

    Ceses/DimisionesNombramientos
    CASIO PIPER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLATTES YVONNE. Nombramientos. Adm. Solid.: ZIMMER SABRINA. Datos registrales. T 2108 , F 162, S 8, H PM 49519, I/A 5 (19.04.10).
  7. 16/11/2009#464693

    Company name: CASIO PIPER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CASIO PIPER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ZIMMER KAI GUNTER. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Solid.: PLATTES YVONNE;ZIMMER KAI GUNTER. Reducción de capital. Importe reducció…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANTONIO MAURA 28 1º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province