SON POU ALTERNATIVES SL

Hoja PM57576· NIF B57475220

VigenteIlles Balears
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
MALLORCA NEGOCIOS Y SERVICIOS SL

Legal information

Legal information for SON POU ALTERNATIVES SL

NIF
Hoja registral
IRUS1000094447047
Legal formSociedad Limitada (SL)
Register referenceTomo 2262 · Folio 13 · Hoja PM57576
StatusVigente

Activity

SON POU ALTERNATIVES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 15 October 2010 to 11 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SON POU ALTERNATIVES …MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …SON POU ENERGIAS LLEVANT SLSON POU ENERGIAS LLE…LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MALLORCA NEGOCIOS Y SERVICIOS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 25/02/2015· I/A 5
  2. NombramientosPublished 31/03/2015· Registered 25/02/2015· I/A 5
  3. Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 3
  4. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 3

Timeline (BORME)

  1. 11/08/2016#3981276
    SON POU ALTERNATIVES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Otros conceptos: Rectificada la escritura de compraventa, en virtud de la cual se produjo el cambio del socio único - ins. 5ª- , resulta que lo que se produjo r…
  2. 31/03/2015#3261439
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SON POU ALTERNATIVES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MALLORCA NEGOCIOS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: VANEGAS AYALA MARIA VIRGINIA. Nombramientos. Adm. Unico: MALLORCA NEGOCIOS Y S…
  3. 31/03/2015#3261438
    Cambio de identidad del socio único
    SON POU ALTERNATIVES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VANEGAS AYALA MARIA VIRGINIA. Datos registrales. T 2262 , F 12, S 8, H PM 57576, I/A 4 (25.02.15).
  4. 14/10/2014#3009948
    SON POU ALTERNATIVES SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2262 , F 12, S 8, H PM 57576, I/ANota ( 6.10.14).
  5. 03/09/2013#2436362
    SON POU ALTERNATIVES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2262 , F 12, S 8, H PM 57576, I/A Nota B (28.08.13).
  6. 15/10/2010#908020
    Ceses/DimisionesNombramientos
    SON POU ALTERNATIVES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENERGIES RENOVABLES DE LLEVANT SL. Nombramientos. Adm. Unico: VANEGAS AYALA MARIA VIRGINIA. Datos registrales. T 2262 , F 12, S 8, H PM 57576, I/A 3 ( 4.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE CUADRANTE I 30, Illes Balears, VILAFRANCA DE BONANY
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector