SAXUN SOLAR SL

Hoja A172373· NIF B02924207

VigenteAlicante
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €
Incorporation :
31/12/2020
Director :
Gimenez Barcelo Juan Pascual

Legal information

Legal information for SAXUN SOLAR SL

NIF
Hoja registral
IRUS1000174300028
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Incorporation date31/12/2020
LocalitySax
Register referenceTomo 4339 · Folio 67 · Hoja A172373
StatusVigente

Activity

SAXUN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 31 December 2020. The Spanish commercial register has published 5 filings for this company, from 31 December 2020 to 16 December 2024, across 4 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación de ventanas de aluminio, PVC y mallorquinas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAXUN SOLAR SLGimenez Barcelo Juan PascualGimenez Barcelo Juan…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SAXUN SOLAR SLGESTION INMOBILIARIA GIMENEZ GANGA SLGESTION INMOBILIARIA…SANALUZ SERVICIOS ADMINISTRATIVOS SLSANALUZ SERVICIOS AD…PROYECTOS INDUSTRIALES SAX SLPROYECTOS INDUSTRIAL…

Beneficial owner (UBO)

GESTION INMOBILIARIA GIMENEZ GANGA SL100 %Vigente

Legal entity · since 31/12/2020

Beneficial owner network map

4 nodes Person Company
SAXUN SOLAR SLGESTION INMOBILIARIA GIMENEZ GANGA SLGESTION INMOBILIARIA…SANALUZ SERVICIOS ADMINISTRATIVOS SLSANALUZ SERVICIOS AD…PROYECTOS INDUSTRIALES SAX SLPROYECTOS INDUSTRIAL…

Registered actos

  1. Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 4
  2. NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 2
  3. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 1
  5. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 31/12/2020Declaración de unipersonalidad

    GESTION INMOBILIARIA GIMENEZ GANGA SL

Capital · events

  1. 16/12/2024Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 000 000,00 €)
  2. 31/12/2020Constitución
    Initial capital: 500 000,00 €

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. 16/12/2024#8397923
    Ampliación de capital
    SAXUN SOLAR SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. S 8 , H A 172373, I/A 4 ( 9.12.24).
  2. 07/01/2021#10543829
    Nombramientos
    SAXUN SOLAR SL. Nombramientos. Apo.Sol.: GIMENEZ BARCELO PEDRO SANTIAGO;GIMENEZ GUARDIOLA MARIA DEL MAR. Datos registrales. T 4339 , F 67, S 8, H A 172373, I/A 2 (28.12.20).
  3. 31/12/2020#6194195
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAXUN SOLAR SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La fabricación de ventanas de aluminio, PVC y mallorquinas. Domicilio: C/ ROMA 4 - POLIGONO INDUSTRIAL EL CASTILLO (SAX). Capital: 500.000,00 Euros. Declaración de unipers…

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 2020

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/ ROMA 4 - POLIGONO INDUSTRIAL EL CASTILLO (SAX), Sax, Alicante
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector