SOLAR ALP 2006 SL
Hoja PM64561· NIF B12739173
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 242 585,00 €
- Directors :
- Oliver Bennasar Miguel, Oliver Planisi Jaime Bernardo
Legal information
Legal information for SOLAR ALP 2006 SL
Activity
SOLAR ALP 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 29 September 2009 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 242 585,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Oliver Bennasar MiguelSince 11/04/2018Administrador Solidario
- Oliver Planisi Jaime BernardoAdministrador Solidario
Former
- Bennasar Piña Maria FloraCeased on 11/04/2018Administrador Solidario
- Oliver Garau MiguelCeased on 03/01/2012Administrador Solidario
Auditors
Former
- Mestre Mas AntonioCeased on 14/09/2011Auditor Suplente
- Tarongi Gonzalez PabloCeased on 14/09/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 6
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 6
- Ceses/DimisionesPublished 17/01/2012· Registered 03/01/2012· I/A 5
- NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 5
- Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 4
- NombramientosPublished 20/01/2011· Registered 04/01/2011· I/A 3
- Reducción de capitalPublished 20/01/2011· Registered 04/01/2011· I/A 3
- Cambio de domicilio socialPublished 29/09/2009· Registered 14/09/2009· I/A 2
Changes
- 29/09/2009Cambio de domicilio social
C/ TEODORO CANET 26 - PORT D'ALCUDIA (ALCUDIA)
Capital · events
- 20/01/2011Reducción de capitalResulting capital: 242 585,00 €
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)
- 19/04/2018#4844617Ceses/DimisionesNombramientos
SOLAR ALP 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BENNASAR PIÑA MARIA FLORA. Nombramientos. Adm. Solid.: OLIVER BENNASAR MIGUEL. Datos registrales. T 2398 , F 173, S 8, H PM 64561, I/A 6 (11.04.18).
- 17/01/2012#1538450Ceses/DimisionesNombramientos
SOLAR ALP 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER GARAU MIGUEL. Nombramientos. Adm. Solid.: BENNASAR PIÑA MARIA FLORA. Datos registrales. T 2398 , F 173, S 8, H PM 64561, I/A 5 ( 3.01.12).
- 23/09/2011#1386505Ceses/Dimisiones
SOLAR ALP 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: TARONGI GONZALEZ PABLO. Aud.Supl.: MESTRE MAS ANTONIO. Datos registrales. T 2398 , F 173, S 8, H PM 64561, I/A 4 (14.09.11).
- 20/01/2011#1026130NombramientosReducción de capital
SOLAR ALP 2006 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: TARONGI GONZALEZ PABLO. Aud.Supl.: MESTRE MAS ANTONIO. Reducción de capital. Importe reducción: 450.515,00 Euros. Resultante Suscrito: 242.585,00 Euros. Datos registrales. T 2398 , F … - 29/09/2009#400968Cambio de domicilio social
SOLAR ALP 2006 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TEODORO CANET 26 - PORT D'ALCUDIA (ALCUDIA). Datos registrales. T 2398 , F 172, S 8, H PM 64561, I/A 2 (14.09.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.