RINGSTED PV XI SL

Hoja L23738

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2009
Director :
Gaarn Larsen Lars Christian

Legal information

Legal information for RINGSTED PV XI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2009
Register referenceTomo 1190 · Folio 181 · Hoja L23738
StatusVigente

Activity

RINGSTED PV XI SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 9 June 2009. The Spanish commercial register has published 14 filings for this company, from 9 June 2009 to 25 September 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

- Compraventa y explotación de plantas solares fotovoltaicas. - Compraventa, explotación y arrendamiento de fincas rústicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ALTERNATIVA ENERGETICA 3000 SL100 %

    Legal entity · since 09/06/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ALTERNATIVA ENERGETICA 3000 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/06/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 9
  2. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 8
  3. NombramientosPublished 01/08/2014· Registered 21/07/2014· I/A 7
  4. NombramientosPublished 01/08/2014· Registered 21/07/2014· I/A 6
  5. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 5
  6. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 5
  7. Ceses/DimisionesPublished 26/04/2010· Registered 13/04/2010· I/A 2
  8. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 2
  9. Modificaciones estatutariasPublished 26/04/2010· Registered 13/04/2010· I/A 2
  10. ConstituciónPublished 09/06/2009· Registered 25/05/2009· I/A 1
  11. Declaración de unipersonalidadPublished 09/06/2009· Registered 25/05/2009· I/A 1
  12. NombramientosPublished 09/06/2009· Registered 25/05/2009· I/A 1

Capital · events

  1. 09/06/2009Constitución
    Initial capital: 3 100,00 €

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. 25/09/2015#3514420
    Nombramientos
    RINGSTED PV XI SL. Nombramientos. Apo.Sol.: KARTES TILLMAN KLAUS WILLY;WICKE RICHARD. Datos registrales. T 1190 , F 181, S 8, H L 23738, I/A 9 (18.09.15).
  2. 25/09/2015#3514419
    Nombramientos
    RINGSTED PV XI SL. Nombramientos. Apo.Sol.: FERNANDEZ CHAVES JOSE MARIA;GANDIA FORNES JOSE LUIS. Datos registrales. T 1190 , F 181, S 8, H L 23738, I/A 8 (18.09.15).
  3. 01/08/2014#2917820
    Nombramientos
    RINGSTED PV XI SL. Nombramientos. Apoderado: NEXUS ENERGIA SA;NEXUS ENERGIA SA. Datos registrales. T 1190 , F 176, S 8, H L 23738, I/A 7 (21.07.14).
  4. 01/08/2014#2917819
    Nombramientos
    RINGSTED PV XI SL. Nombramientos. Apo.Sol.: WICKE RICHARD;KARTES TILLMANN. Datos registrales. T 1190 , F 175, S 8, H L 23738, I/A 6 (21.07.14).
  5. 11/04/2013#2221740
    Ceses/DimisionesNombramientos
    RINGSTED PV XI SL. Ceses/Dimisiones. Adm. Solid.: SEEM ERIC KRISTOFFER. Nombramientos. Adm. Solid.: GAARN LARSEN LARS CHRISTIAN. Datos registrales. T 1190 , F 175, S 8, H L 23738, I/A 5 ( 3.04.13).
  6. 17/07/2012#1818420
    RINGSTED PV XI SL. Otros conceptos: Subsanan la inscripción 2& del historial de la sociedad, enrelación con el N.I.E. del Administrador Solidario, don Christian Liebel, que es el Y0826700-W y no el Y0286700-W, comoasí se hizo constar por error en dic…
  7. 26/04/2010#691852
    RINGSTED PV XI SL. Sociedad unipersonal. Cambio de identidad del socio único: GREEN POWERS PARTNERS K/S. Datos registrales. T 1190 , F 175, S 8, H L 23738, I/A 3 (13.04.10).
  8. 26/04/2010#691851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RINGSTED PV XI SL. Ceses/Dimisiones. Adm. Unico: PELLICER AMBERT JORDI. Nombramientos. Adm. Solid.: LIEBEL CHRISTIAN;SEEM ERIC KRISTOFFER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
  9. 09/06/2009#250558
    ConstituciónDeclaración de unipersonalidadNombramientos
    RINGSTED PV XI SL. Constitución. Comienzo de operaciones: 8.04.09. Objeto social: - Compraventa y explotación de plantas solares fotovoltaicas. - Compraventa, explotación y arrendamiento de fincas rústicas. Domicilio: C/ ACADEMIA 23 BAJOS (MOLLERUSSA…

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/ ACADEMIA 23 BAJOS (MOLLERUSSA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province