SOLAR SHIELD EUROPA SL
Hoja B497152· NIF B98076318
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOLAR SHIELD EUROPA SL
Activity
SOLAR SHIELD EUROPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 6 filings for this company, from 26 January 2017 to 17 December 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Former
- Alcre Besloten VennootschapCeased on 10/12/2021Administrador Único
- Franciscus Hendricus Godefridus PullesCeased on 10/12/2021Liquidador
Authorised representatives
Former
- EURO ECONOMICS BARCELONA SLCeased on 10/12/2021Apoderado Solidario
- Anton Petrus Hendrika Maria Van Der LindenCeased on 18/01/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 6
- NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 6
- ExtinciónPublished 17/12/2021· Registered 10/12/2021· I/A 6
- NombramientosPublished 21/05/2021· Registered 11/05/2021· I/A 5
- RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 4
- Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 3
Changes
- 17/12/2021Extinción
- 26/01/2017Cambio de domicilio social
RB DE CATALUNYA Num.25 (BARCELONA)
Timeline (BORME)
- 17/12/2021#6730050RevocacionesNombramientosExtinción
SOLAR SHIELD EUROPA SL. Revocaciones. ADM.UNICO: ALCRE BESLOTEN VENNOOTSCHAP. REPR.143 RRM: FRANCISCUS HENDRICUS GODEFRIDUS PULLES. LIQUIDADOR: FRANCISCUS HENDRICUS GODEFRIDUS PULLES. Nombramientos. LIQUIDADOR: FRANCISCUS HENDRICUS GODEFRIDUS PULLES.… - 21/05/2021#6429482Nombramientos
SOLAR SHIELD EUROPA SL. Nombramientos. APODERAD.SOL: EURO ECONOMICS BARCELONA SL. Datos registrales. T 45731 , F 122, S 8, H B 497152, I/A 5 (11.05.21).
- 26/01/2017#4213124Revocaciones
SOLAR SHIELD EUROPA SL. Revocaciones. APODERAD.SOL: ANTON PETRUS HENDRIKA MARIA VAN DER LINDEN. Datos registrales. T 45731 , F 122, S 8, H B 497152, I/A 4 (18.01.17).
- 26/01/2017#4213123Cambio de domicilio social
SOLAR SHIELD EUROPA SL. Cambio de domicilio social. RB DE CATALUNYA Num.25 (BARCELONA). Datos registrales. T 45731 , F 121, S 8, H B 497152, I/A 3 (18.01.17).
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
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.