SOLPROJEKT 1.1. SL
Hoja SE40140· NIF B91040089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sannemann Jorg Walter Eduard
Legal information
Legal information for SOLPROJEKT 1.1. SL
Activity
SOLPROJEKT 1.1. SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 25 August 2011 to 31 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Sannemann Jorg Walter EduardSince 17/05/2018Administrador Único
Former
- Andreas Melia KluberCeased on 11/08/2011Administrador Solidario
- Jorg SannemannCeased on 11/08/2011Administrador Solidario
Authorised representatives
Current
- Gonzalez Charlo RafaelSince 11/08/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/05/2018· Registered 17/05/2018· I/A 5
- Ceses/DimisionesPublished 31/05/2018· Registered 17/05/2018· I/A 4
- NombramientosPublished 31/05/2018· Registered 17/05/2018· I/A 4
- Ceses/DimisionesPublished 25/08/2011· Registered 11/08/2011· I/A 3
- NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 3
- Modificaciones estatutariasPublished 25/08/2011· Registered 11/08/2011· I/A 3
Changes
- 25/08/2011Modificaciones estatutarias
Timeline (BORME)
- 31/05/2018#4905063Nombramientos
SOLPROJEKT 1.1. SL. Nombramientos. Apoderado: GONZALEZ CHARLO RAFAEL. Datos registrales. T 3047 , F 68, S 8, H SE 40140, I/A 5 (17.05.18).
- 31/05/2018#4905062Ceses/DimisionesNombramientos
SOLPROJEKT 1.1. SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CHARLO RAFAEL. Nombramientos. Adm. Unico: SANNEMANN JORG WALTER EDUARD. Datos registrales. T 3047 , F 67, S 8, H SE 40140, I/A 4 (17.05.18).
- 25/08/2011#1355965Ceses/DimisionesNombramientosModificaciones estatutarias
SOLPROJEKT 1.1. SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ CHARLO RAFAEL. Ceses/Dimisiones. Adm. Solid.: ANDREAS MELIA KLUBER;JORG SANNEMANN. Nombramientos. Adm. Unico: GONZALEZ CHARLO RAFAEL. Modificaciones estatutarias.…
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 — CNAE 6811 — are listed together.