SOLPROJEKT 1.2 SL
Hoja SE40144· NIF B91040121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Muller Seegers Margarita
Legal information
Legal information for SOLPROJEKT 1.2 SL
Activity
SOLPROJEKT 1.2 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 11 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Gonzalez Muller Seegers MargaritaSince 04/12/2018Administrador Único
Former
- Gonzalez Charlo RafaelCeased on 04/06/2021Administrador Único
- Andreas Melia KluberCeased on 11/08/2011Administrador Solidario
- Jorg SannemannCeased on 11/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 4
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 4
- NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 3
- Ceses/DimisionesPublished 25/08/2011· Registered 11/08/2011· I/A 2
- NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 2
- Modificaciones estatutariasPublished 25/08/2011· Registered 11/08/2011· I/A 2
Changes
- 25/08/2011Modificaciones estatutarias
Timeline (BORME)
- 11/06/2021#6471337Ceses/DimisionesNombramientos
SOLPROJEKT 1.2 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CHARLO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ MULLER SEEGERS MARGARITA. Datos registrales. T 3047 , F 88, S 8, H SE 40144, I/A 4 ( 4.06.21).
- 13/12/2018#5173512Nombramientos
SOLPROJEKT 1.2 SL. Nombramientos. Apoderado: GONZALEZ MULLER SEEGERS MARGARITA. Datos registrales. T 3047 , F 87, S 8, H SE 40144, I/A 3 ( 4.12.18).
- 25/08/2011#1355963Ceses/DimisionesNombramientosModificaciones estatutarias
SOLPROJEKT 1.2 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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.