SUCCESS CHARGING SPAIN SL
Hoja B410907· NIF B65606253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/07/2011
- Director :
- Harm Frederik Blik
Legal information
Legal information for SUCCESS CHARGING SPAIN SL
Activity
SUCCESS CHARGING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 July 2011. The Spanish commercial register has published 8 filings for this company, from 21 July 2011 to 29 September 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA INVERSION EN,CONSTRUCCION,MANTENIMIENTO,GESTION Y EXPLOTACION DE REDES DE CARGA PARA VEHICULOS ELECTRICOS.
Directors and representatives
Directors
Current
- Harm Frederik BlikSince 05/09/2011Administrador Único
Former
- Gomez Perez AntonioCeased on 05/09/2011Administrador Único
Authorised representatives
Current
- Tsah MerkurSince 16/09/2011Apoderado
- AREA LEGAL MANAGEMENT SLPSince 27/07/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/09/2011· Registered 16/09/2011· I/A 5
- RevocacionesPublished 16/09/2011· Registered 05/09/2011· I/A 4
- NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 4
- Cambio de objeto socialPublished 16/09/2011· Registered 05/09/2011· I/A 4
- NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 2
- ConstituciónPublished 21/07/2011· Registered 12/07/2011· I/A 1
- NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 1
Changes
- 16/09/2011Cambio de objeto social
LA INVERSION EN,CONSTRUCCION,MANTENIMIENTO,GESTION Y EXPLOTACION DE REDES DE CARGA PARA VEHICULOS ELECTRICOS.
Capital · events
- 21/07/2011ConstituciónInitial capital: 3 010,00 €
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)
- 29/09/2011#1393555Nombramientos
SUCCESS CHARGING SPAIN SL. Nombramientos. APODERADO: TSAH MERKUR. Datos registrales. T 42661 , F 83, S 8, H B 410907, I/A 5 (16.09.11).
- 16/09/2011#1377804RevocacionesNombramientosCambio de objeto social
SUCCESS CHARGING SPAIN SL. Revocaciones. ADM.UNICO: GOMEZ PEREZ ANTONIO. Nombramientos. ADM.UNICO: HARM FREDERIK BLIK. Cambio de objeto social. LA INVERSION EN,CONSTRUCCION,MANTENIMIENTO,GESTION Y EXPLOTACION DE REDES DE CARGA PARA VEHICULOS ELECTRIC… - 12/09/2011#1371763
SUCCESS CHARGING SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:SUCCESS CHARGING HOLDINGLIMITED. Datos registrales. T 42661 , F 82, S 8, H B 410907, I/A 3 (30.08.11).
- 08/08/2011#1333942Nombramientos
SUCCESS CHARGING SPAIN SL. Nombramientos. APODERADO: AREA LEGAL MANAGEMENT SLP. Datos registrales. T 42661 , F 82, S 8, H B 410907, I/A 2 (27.07.11).
- 21/07/2011#1309742ConstituciónNombramientos
SUCCESS CHARGING SPAIN SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.