SOLARSTEINN SL
Hoja M566891· NIF B73116634
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barea Herranz Guillermo
- Former name :
- GEHRLICHER SOLAR ESPAÑA SL
Legal information
Legal information for SOLARSTEINN SL
Activity
SOLARSTEINN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 29 October 2014 to 12 March 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Barea Herranz GuillermoAdministrador Único
Authorised representatives
Former
- Jager Del Real AlejandroCeased on 22/10/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/03/2019· Registered 05/03/2019· I/A 6
- Ampliacion del objeto socialPublished 12/03/2019· Registered 05/03/2019· I/A 6
- Cambio de denominación socialPublished 29/10/2014· Registered 22/10/2014· I/A 5
- RevocacionesPublished 29/10/2014· Registered 22/10/2014· I/A 4
- Modificaciones estatutariasPublished 29/10/2014· Registered 22/10/2014· I/A 4
Changes
- 12/03/2019Ampliación del objeto social
Se amplia el Objeto a la actividad inmobiliaria, y en especial, la adquisición, enajenación, explotación y arrendamiento no financiero de toda clase de edificios, terrenos y bienes inmuebles en general".
- 12/03/2019Cambio de denominación social
GEHRLICHER SOLAR ESPAÑA SL→SOLARSTEINN SL
- 12/03/2019Modificaciones estatutarias
- 29/10/2014Modificaciones estatutarias
Timeline (BORME)
- 12/03/2019#5302478Modificaciones estatutariasAmpliacion del objeto social
SOLARSTEINN SL. Modificaciones estatutarias. Se modifica el artículo 9 de los Estatutos Sociales, relativo a la retribución de los administradores de la Sociedad. Ampliacion del objeto social. Se amplia el Objeto a la actividad inmobiliaria, y en esp… - 29/10/2014#3036089
Company name: GEHRLICHER SOLAR ESPAÑA SL
Cambio de denominación socialGEHRLICHER SOLAR ESPAÑA SL. Cambio de denominación social. SOLARSTEINN SL. Datos registrales. T 31494 , F 172, S 8, H M 566891, I/A 5 (22.10.14).
- 29/10/2014#3036088
Company name: GEHRLICHER SOLAR ESPAÑA SL
RevocacionesModificaciones estatutariasCambio de identidad del socio únicoGEHRLICHER SOLAR ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: BAREA HERRANZ GUILLERMO. Revocaciones. Apoderado: JAGER DEL REAL ALEJANDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. D…
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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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 — Instalaciones eléctricas — are listed together.