SUMBA PV III SL

Hoja L23620

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/04/2009
Director :
Gaarn Larsen Lars Christian

Legal information

Legal information for SUMBA PV III SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/04/2009
Register referenceTomo 1186 · Folio 56 · Hoja L23620
StatusVigente

Activity

SUMBA PV III 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 13 filings for this company, from 29 April 2009 to 15 July 2015, across 4 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

Authorised representatives

Current

Directors network map

29 nodes Person Company
SUMBA PV III SLGaarn Larsen Lars ChristianGaarn Larsen Lars Ch…HURUP PV I SLHURUP PV I SLHURUP PV II SLHURUP PV II SLHURUP PV III SLHURUP PV III SLHURUP PV IV SLHURUP PV IV SLHURUP PV V SLHURUP PV V SLHURUP PV VI SLHURUP PV VI SLHURUP PV VII SLHURUP PV VII SLTIRSTRUP PV I SLTIRSTRUP PV I SLTIRSTRUP PV II SLTIRSTRUP PV II SLTIRSTRUP PV III SLTIRSTRUP PV III SLTIRSTRUP PV IV SLTIRSTRUP PV IV SLTIRSTRUP PV V SLTIRSTRUP PV V SLTIRSTRUP PV VI SLTIRSTRUP PV VI SLTIRSTRUP PV XII SLTIRSTRUP PV XII SLSYDDJURS I SLSYDDJURS I SLSYDDJURS IV SLSYDDJURS IV SLSYDDJURS VI SLSYDDJURS VI SLSYDDJURS II SLSYDDJURS II SLSYDDJURS III SLSYDDJURS III SLSYDDJURS V SLSYDDJURS V SLSVENDBORG PV III SLSVENDBORG PV III SLTOMESA GESTION SLTOMESA GESTION SLSUIP INFONEGOCIO SLSUIP INFONEGOCIO SLPROARK SOLAR SPAIN I SLPROARK SOLAR SPAIN I…RINGSTED PV XI SLRINGSTED PV XI SLGADSTRUP V SLGADSTRUP V SLDAGANZO SOLAR I SLDAGANZO SOLAR I SL

Cap table · shareholdings

  • SOLAR ROOFTOP SPANIEN I BETEILIGUNGS GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOLAR ROOFTOP SPANIEN I BETEILIGUNGS GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 10
  2. NombramientosPublished 15/07/2015· Registered 03/07/2015· I/A 9
  3. NombramientosPublished 01/08/2014· Registered 21/07/2014· I/A 8
  4. NombramientosPublished 01/08/2014· Registered 21/07/2014· I/A 7
  5. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 6
  6. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 6
  7. Ceses/DimisionesPublished 20/04/2010· Registered 07/04/2010· I/A 2
  8. NombramientosPublished 20/04/2010· Registered 07/04/2010· I/A 2
  9. ConstituciónPublished 29/04/2009· Registered 20/04/2009· I/A 1
  10. 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. 15/07/2015#3416313
    Nombramientos
    SUMBA PV III SL. Nombramientos. Apo.Sol.: WICKE RICHARD;KARTES TILLMAN KLAUS WILLY. Datos registrales. T 1186 , F 56, S 8, H L 23620, I/A 10 ( 7.07.15).
  2. 15/07/2015#3416312
    Nombramientos
    SUMBA PV III SL. Nombramientos. Apo.Sol.: FERNANDEZ CHAVES JOSE MARIA;GANDIA FORNES JOSE LUIS. Datos registrales. T 1186 , F 56, S 8, H L 23620, I/A 9 ( 3.07.15).
  3. 01/08/2014#2917823
    Nombramientos
    SUMBA PV III SL. Nombramientos. Apoderado: NEXUS ENERGIA SA;NEXUS ENERGIA SA. Datos registrales. T 1186 , F 55, S 8, H L 23620, I/A 8 (21.07.14).
  4. 01/08/2014#2917822
    Nombramientos
    SUMBA PV III SL. Nombramientos. Apo.Sol.: WICKE RICHARD;KARTES TILLMANN. Datos registrales. T 1186 , F 54, S 8, H L 23620, I/A 7 (21.07.14).
  5. 11/04/2013#2221750
    Ceses/DimisionesNombramientos
    SUMBA PV III SL. Ceses/Dimisiones. Adm. Solid.: SEEM ERIC KRISTOFFER. Nombramientos. Adm. Solid.: GAARN LARSEN LARS CHRISTIAN. Datos registrales. T 1186 , F 54, S 8, H L 23620, I/A 6 ( 3.04.13).
  6. 17/07/2012#1818426
    SUMBA PV III SL. Otros conceptos: Subsanan la inscripción 2& del historial de la sociedad, enrelación con el N.I.E. del Administrador Solidario, don Christian Liebel, que es el Y0826700-W y no el Y0286700-W, comoasí se hizo constar por error en dicha…
  7. 11/07/2011#1294964
    Cambio de identidad del socio único
    SUMBA PV III SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAR ROOFTOP SPANIEN I BETEILIGUNGS GMBH. Datos registrales. T 1186 , F 54, S 8, H L 23620, I/A 4 (29.06.11).
  8. 20/04/2010#682174
    Cambio de identidad del socio único
    SUMBA PV III SL. Sociedad unipersonal. Cambio de identidad del socio único: GREEN POWERS PARTNERS K/S. Datos registrales. T 1186 , F 53, S 8, H L 23620, I/A 3 ( 7.04.10).
  9. 20/04/2010#682173
    Ceses/DimisionesNombramientos
    SUMBA PV III SL. Ceses/Dimisiones. Adm. Solid.: PELLICER AMBERT JORDI;PINOS CRESPO FRANCESC. Nombramientos. Adm. Solid.: SEEM ERIC KRISTOFFER;LIEBEL CHRISTIAN. Datos registrales. T 1186 , F 53, S 8, H L 23620, I/A 2 ( 7.04.10).
  10. 29/04/2009#191212
    ConstituciónNombramientos
    SUMBA PV III 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