SUMBA PV II SL

Hoja L23618

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/04/2009
Director :
Perez Marcos Oscar

Legal information

Legal information for SUMBA PV II SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/04/2009
Register referenceTomo 1186 · Folio 47 · Hoja L23618
StatusVigente

Activity

SUMBA PV II SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 29 April 2009. The Spanish commercial register has published 6 filings for this company, from 29 April 2009 to 9 March 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

- Compraventa y explotación de plantas solares fotovoltaicas. - Compraventa, explotación y arrendamiento de fincas rústicas.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
SUMBA PV II SLPerez Marcos OscarPerez Marcos OscarSVENDBORG PV I SLSVENDBORG PV I SLSVENDBORG PV II SLSVENDBORG PV II SLHEDENSTED PV VI SLHEDENSTED PV VI SLHEDENSTED PV VII SLHEDENSTED PV VII SLASEFAM SOLAR 2010 SLASEFAM SOLAR 2010 SLARTOVELA SLARTOVELA SLINVERSORA FOTOVOLTAICA SEGAN SLINVERSORA FOTOVOLTAI…MAESTRE ENERGY MANAGEMENT SLMAESTRE ENERGY MANAG…CONIDIA INVERSIONES SLCONIDIA INVERSIONES …Q-ENERGY RENEWABLE SERVICES SOCIEDAD LIMITADAQ-ENERGY RENEWABLE S…Q-ENERGY PRIVATE EQUITY SGEIC SAQ-ENERGY PRIVATE EQU…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…Q-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …MESSOR CAPITAL SLMESSOR CAPITAL SLQ-ENERGY POLUX SCR SAQ-ENERGY POLUX SCR SAQ-LIVING COLMENAR SLQ-LIVING COLMENAR SLQ-LIVING ASSET MANAGEMENT SGEIC SAQ-LIVING ASSET MANAG…Q-LIVING ARGANDA SLQ-LIVING ARGANDA SLQ-ENERGY ZERO-E V SCR SAQ-ENERGY ZERO-E V SC…QUALITAS ENERGY TYG VI SCR SAQUALITAS ENERGY TYG …TWINTECH PARTNERS SLTWINTECH PARTNERS SLQUALITAS ENERGY RENEW VI SCR SAQUALITAS ENERGY RENE…Q-LIVING BRUNETE I SLQ-LIVING BRUNETE I SLQ-LIVING NAVALCARNERO I SLQ-LIVING NAVALCARNER…MARCOS & BOUZA SLMARCOS & BOUZA SLINVERSORA FOTOVOLTAICA-ERUSTES 2007 SOCIEDAD LIMITADAINVERSORA FOTOVOLTAI…

Cap table · shareholdings

  • ALTERNATIVA ENERGETICA 3000 SL100 %

    Legal entity · since 29/04/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

48 nodes Person Company
SUMBA PV II SLALTERNATIVA ENERGETICA 3000 SLALTERNATIVA ENERGETI…MAKASSAR PV V SLMAKASSAR PV V SLMAKASSAR PV III SLMAKASSAR PV III SLMAKASSAR PV I SLMAKASSAR PV I SLCYCLE 0 TORRE SLCYCLE 0 TORRE SLMAKASSAR PV II SLMAKASSAR PV II SLTIKSI PV I SLTIKSI PV I SLTIKSI PV II SLTIKSI PV II SLTIKSI PV III SLTIKSI PV III SLTIKSI PV IV SLTIKSI PV IV SLTIKSI PV V SLTIKSI PV V SLRINGSTED PV I SLRINGSTED PV I SLRINGSTED PV II SLRINGSTED PV II SLRINGSTED PV III SLRINGSTED PV III SLRINGSTED PV IV SLRINGSTED PV IV SLRINGSTED PV V SLRINGSTED PV V SLRINGSTED PV VI SLRINGSTED PV VI SLRINGSTED PV VII SLRINGSTED PV VII SLRINGSTED PV VIII SLRINGSTED PV VIII SLRINGSTED PV IX SLRINGSTED PV IX SLRINGSTED PV X SLRINGSTED PV X SLRINGSTED PV XI SLRINGSTED PV XI SLRINGSTED PV XII SLRINGSTED PV XII SLRASTEDING PV I SLRASTEDING PV I SLRASTEDING PV II SLRASTEDING PV II SLRASTEDING PV III SLRASTEDING PV III SLRASTEDING PV IV SLRASTEDING PV IV SLRASTEDING PV V SLRASTEDING PV V SLRASTEDING PV VI SLRASTEDING PV VI SLAGRO AE3000 SLAGRO AE3000 SLAE3000 GESTIO DE RESIDUS SLAE3000 GESTIO DE RES…GADSTRUP I SLGADSTRUP I SLGADSTRUP II SLGADSTRUP II SLGADSTRUP III SLGADSTRUP III SLGADSTRUP IV SLGADSTRUP IV SLGADSTRUP V SLGADSTRUP V SLAMBERG I SLAMBERG I SLAMBERG II SLAMBERG II SLAMBERG III SLAMBERG III SLAMBERG IV SLAMBERG IV SLAMBERG V SLAMBERG V SLGADSTRUP VI SLGADSTRUP VI SLGADSTRUP VII SLGADSTRUP VII SLGADSTRUP VIII SLGADSTRUP VIII SLGADSTRUP IX SLGADSTRUP IX SLGADSTRUP X SLGADSTRUP X SLALTERNATIVA ENERGETICA 3000 INVESTMENTS SLALTERNATIVA ENERGETI…

Beneficial owner (UBO)

ALTERNATIVA ENERGETICA 3000 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/04/2009

Beneficial owner network map

48 nodes Person Company
SUMBA PV II SLALTERNATIVA ENERGETICA 3000 SLALTERNATIVA ENERGETI…MAKASSAR PV V SLMAKASSAR PV V SLMAKASSAR PV III SLMAKASSAR PV III SLMAKASSAR PV I SLMAKASSAR PV I SLCYCLE 0 TORRE SLCYCLE 0 TORRE SLMAKASSAR PV II SLMAKASSAR PV II SLTIKSI PV I SLTIKSI PV I SLTIKSI PV II SLTIKSI PV II SLTIKSI PV III SLTIKSI PV III SLTIKSI PV IV SLTIKSI PV IV SLTIKSI PV V SLTIKSI PV V SLRINGSTED PV I SLRINGSTED PV I SLRINGSTED PV II SLRINGSTED PV II SLRINGSTED PV III SLRINGSTED PV III SLRINGSTED PV IV SLRINGSTED PV IV SLRINGSTED PV V SLRINGSTED PV V SLRINGSTED PV VI SLRINGSTED PV VI SLRINGSTED PV VII SLRINGSTED PV VII SLRINGSTED PV VIII SLRINGSTED PV VIII SLRINGSTED PV IX SLRINGSTED PV IX SLRINGSTED PV X SLRINGSTED PV X SLRINGSTED PV XI SLRINGSTED PV XI SLRINGSTED PV XII SLRINGSTED PV XII SLRASTEDING PV I SLRASTEDING PV I SLRASTEDING PV II SLRASTEDING PV II SLRASTEDING PV III SLRASTEDING PV III SLRASTEDING PV IV SLRASTEDING PV IV SLRASTEDING PV V SLRASTEDING PV V SLRASTEDING PV VI SLRASTEDING PV VI SLAGRO AE3000 SLAGRO AE3000 SLAE3000 GESTIO DE RESIDUS SLAE3000 GESTIO DE RES…GADSTRUP I SLGADSTRUP I SLGADSTRUP II SLGADSTRUP II SLGADSTRUP III SLGADSTRUP III SLGADSTRUP IV SLGADSTRUP IV SLGADSTRUP V SLGADSTRUP V SLAMBERG I SLAMBERG I SLAMBERG II SLAMBERG II SLAMBERG III SLAMBERG III SLAMBERG IV SLAMBERG IV SLAMBERG V SLAMBERG V SLGADSTRUP VI SLGADSTRUP VI SLGADSTRUP VII SLGADSTRUP VII SLGADSTRUP VIII SLGADSTRUP VIII SLGADSTRUP IX SLGADSTRUP IX SLGADSTRUP X SLGADSTRUP X SLALTERNATIVA ENERGETICA 3000 INVESTMENTS SLALTERNATIVA ENERGETI…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 2
  2. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 2
  3. ConstituciónPublished 29/04/2009· Registered 20/04/2009· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2009· Registered 20/04/2009· I/A 1
  5. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 1

Capital · events

  1. 29/04/2009Constitución
    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. 09/03/2015#3226931
    Cambio de identidad del socio único
    SUMBA PV II SL. Sociedad unipersonal. Cambio de identidad del socio único: CRUANORNA SL. Datos registrales. T 1186 , F 47, S 8, H L 23618, I/A 3 (27.02.15).
  2. 09/03/2015#3226930
    Ceses/DimisionesNombramientos
    SUMBA PV II SL. Ceses/Dimisiones. Adm. Solid.: PELLICER AMBERT JORDI;PINOS CRESPO FRANCESC. Nombramientos. Adm. Solid.: PEREZ MARCOS OSCAR. Otros conceptos: Artículo de los estatutos: 8. Administración y Representacion.-. Datos registrales. T 1186 , …
  3. 29/04/2009#191220
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMBA PV II SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: - Compraventa y explotación de plantas solares fotovoltaicas. - Compraventa, explotación y arrendamiento de fincas rústicas. Domicilio: C/ ACADEMIA 23 BAJOS (MOLLERUSSA). …

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 addressC/ ACADEMIA 23 BAJOS (MOLLERUSSA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province