SOLAR ENERGY MALLORCA SOLUTIONS SL
Hoja PM84920· NIF B16592222
- Registered address :
- Activity :
- Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/09/2018
- Director :
- Perez Pascal
- Former name :
- SOLAR ENERGY MALLORCA NOVASOL SL
Legal information
Legal information for SOLAR ENERGY MALLORCA SOLUTIONS SL
Activity
SOLAR ENERGY MALLORCA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 479). It was incorporated on 6 September 2018. The Spanish commercial register has published 5 filings for this company, from 6 September 2018 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
479 · Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
Comercio de energía solar y todo tipo de elementos complementarios del hogar destinados a los suministros de energía, agua y prestación de servicios domésticos o industriales.
Directors and representatives
Directors
Current
- Perez PascalSince 29/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Perez Francois100 %
Individual · since 06/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Francois100 %
Individual · ultimate beneficial owner · since 06/09/2018
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 05/08/2024· Registered 26/07/2024· I/A 3
- Cambio de denominación socialPublished 10/12/2020· Registered 26/11/2020· I/A 2
- ConstituciónPublished 06/09/2018· Registered 29/08/2018· I/A 1
- Declaración de unipersonalidadPublished 06/09/2018· Registered 29/08/2018· I/A 1
- NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 1
Changes
- 05/08/2024Ampliación del objeto social
Restaurantes y puestos de comida.
- 05/08/2024Cambio de denominación social
SOLAR ENERGY MALLORCA NOVASOL SL→SOLAR ENERGY MALLORCA SOLUTIONS SL
- 06/09/2018Declaración de unipersonalidad
PEREZ FRANCOIS
Capital · events
- 06/09/2018ConstituciónInitial 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)
- 05/08/2024#8199098Ampliación del objeto social
SOLAR ENERGY MALLORCA SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ampliación del objeto social. Restaurantes y puestos de comida. Datos registrales. S 8 , H PM 84920, I/A 3 (26.07.24).
- 10/12/2020#6157579
Company name: SOLAR ENERGY MALLORCA NOVASOL SL
Cambio de denominación socialSOLAR ENERGY MALLORCA NOVASOL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SOLAR ENERGY MALLORCA SOLUTIONS SL. Datos registrales. T 2779 , F 82, S 8, H PM 84920, I/A 2 (26.11.20).
- 06/09/2018#5039032
Company name: SOLAR ENERGY MALLORCA NOVASOL SL
ConstituciónDeclaración de unipersonalidadNombramientosSOLAR ENERGY MALLORCA NOVASOL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.08.18. Objeto social: Comercio de energía solar y todo tipo de elementos complementarios del hogar destinados a los suministros de energía, agua y pre…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.