SON POU OPTIMIZACIO SL
Hoja PM57582· NIF B57475246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CARAVACA CATALANA SL
Legal information
Legal information for SON POU OPTIMIZACIO SL
Activity
SON POU OPTIMIZACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 20 July 2012 to 3 September 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- CARAVACA CATALANA SLSince 10/07/2012Administrador Único
Former
- ENERGIES RENOVABLES DE LLEVANT SLCeased on 10/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- CARAVACA CATALANA SL100 %
Legal entity · since 20/07/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CARAVACA CATALANA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/07/2012
Beneficial owner network map
Registered actos
Changes
- 20/07/2012Cambio de domicilio social
C/ GRAN VIA ASIMA 2 10 - IZQUIERDA, POLIGONO SON C (PALMA DE MALLORCA)
Timeline (BORME)
- 03/09/2013#2436367Cierre provisional hoja registral
SON POU OPTIMIZACIO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2262 , F 35, S 8, H PM 57582, I/A Nota B (28.08.13).
- 20/07/2012#1824657Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SON POU OPTIMIZACIO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CARAVACA CATALANA SL. Ceses/Dimisiones. Adm. Unico: ENERGIES RENOVABLES DE LLEVANT SL. Nombramientos. Adm. Unico: CARAVACA CATALANA SL. Cambio …
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.