SOLARPACK PROMO2007 TREINTA SL
Hoja SS28730
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Burgos Galindez Maria
Legal information
Legal information for SOLARPACK PROMO2007 TREINTA SL
Activity
SOLARPACK PROMO2007 TREINTA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Burgos Galindez MariaSince 04/04/2019Administrador Único
Former
- Oñate Cuadros Francisco JavierCeased on 04/04/2019Administrador Solidario
- Diaz Ramirez Eva MariaCeased on 04/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- SOLARPACK CORPORACION TECNOLOGICA SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOLARPACK CORPORACION TECNOLOGICA SA100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2019· Registered 04/04/2019· I/A 6
- NombramientosPublished 22/04/2019· Registered 04/04/2019· I/A 6
Timeline (BORME)
- 22/04/2019#5364022Ceses/DimisionesNombramientosCambio de identidad del socio único
SOLARPACK PROMO2007 TREINTA SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARPACK CORPORACION TECNOLOGICA SA. Ceses/Dimisiones. Adm. Solid.: OÑATE CUADROS FRANCISCO JAVIER;DIAZ RAMIREZ EVA MARIA. Nombramientos. Adm. Unico: BURGOS G…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.