SON MOIX ENERGIA SL

Hoja B393325· NIF B65159733

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/09/2009
Director :
Rosell Mas Ramon
Former name :
SON MOIX SOLAR SL

Legal information

Legal information for SON MOIX ENERGIA SL

NIF
Hoja registral
IRUS1000363053354
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/09/2009
LocalityBarcelona
Register referenceTomo 41413 · Folio 113 · Hoja B393325
Former names
SON MOIX SOLAR SL2009-09-11 → 2011-03-30
StatusVigente

Activity

SON MOIX ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 11 September 2009. The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 4 May 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA ADMINISTRACION Y GESTION DE PARTICIPACIONES EN SOCIEDADES EN LAS QUE PUEDA REALIZAR DETERMINADAS ACTIVIDADES DE DIRECCION O EN LAS QUE SU PARTICIPACION SEA SIGNIFICATIVA,ASI COMO LA ADQUISICION,VENTA Y ADMINISTRACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SON MOIX ENERGIA SLRosell Mas RamonRosell Mas Ramon

Registered actos

  1. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 3
  2. RevocacionesPublished 30/03/2011· Registered 18/03/2011· I/A 2
  3. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 2
  4. Cambio de denominación socialPublished 30/03/2011· Registered 18/03/2011· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2011· Registered 18/03/2011· I/A 2
  6. Cambio de objeto socialPublished 30/03/2011· Registered 18/03/2011· I/A 2
  7. ConstituciónPublished 11/09/2009· Registered 28/08/2009· I/A 1
  8. NombramientosPublished 11/09/2009· Registered 28/08/2009· I/A 1

Changes

  1. 04/05/2011Cambio de denominación social

    SON MOIX SOLAR SL→SON MOIX ENERGIA SL

  2. 30/03/2011Cambio de domicilio social

    CL COMTE BORRELL Num.308 P.7 PTA.4 (BARCELONA)

  3. 30/03/2011Cambio de objeto social

    LA ADMINISTRACION Y GESTION DE PARTICIPACIONES EN SOCIEDADES EN LAS QUE PUEDA REALIZAR DETERMINADAS ACTIVIDADES DE DIRECCION O EN LAS QUE SU PARTICIPACION SEA SIGNIFICATIVA,ASI COMO LA ADQUISICION,VENTA Y ADMINISTRACION...

Capital · events

  1. 11/09/2009Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/05/2011#1195792
    Nombramientos
    SON MOIX ENERGIA SL. Nombramientos. APODERADO: CANALS DONAT JOAN FRANCESC. Datos registrales. T 41413 , F 113, S 8, H B 393325, I/A 3 (18.04.11).
  2. 30/03/2011#1146193

    Company name: SON MOIX SOLAR SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SON MOIX SOLAR SL. Revocaciones. ADM.SOLIDAR.: SABATER BOU JOAQUIN;BOSCH RIERA ALBERT. Nombramientos. ADM.UNICO: ROSELL MAS RAMON. Cambio de denominación social. SON MOIX ENERGIA SL. Cambio de domicilio social. CL COMTE BORRELL Num.308 P.7 PTA.4 (BAR…
  3. 11/09/2009#381320

    Company name: SON MOIX SOLAR SL

    ConstituciónNombramientos
    SON MOIX SOLAR SL. Constitución. Comienzo de operaciones: 6.08.09. Objeto social: LA DETECCION,DISEÑO,PROMOCION,FABRICACION,DESARROLLO,MONTAJE,EJECUCION MATERIAL TOTAL O PARCIAL,INSTALACION,REPARACION,MANTENIMIENTO,DE DISPOSITIVOS VINCULADOS CON LA P…

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COMTE BORRELL Num.308 P.7 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector