SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L

Hoja B584026

VigenteBarcelona
Registered address :
Director :
Andrius Terskovas
Former name :
CALELLA DIRECTORSHIP S.L

Legal information

Legal information for SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L

NIF ·
Hoja registral
Register referenceTomo 48443 · Folio 95 · Hoja B584026
Former names
CALELLA DIRECTORSHIP S.L2022-09-14 → 2022-12-29
StatusVigente

Activity

SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 14 September 2022 to 7 July 2023, across 5 distinct types of filing.

Corporate purpose

LA REALIZACION DE ACTIVIDADES EN EL AMBITO DE LA ENERGIA SOLAR Y LAS SOLUCIONES FOTOVOLTAICAS Y EN EL DESARROLLO, EJECUCION Y SERVICIO INTEGRAL DE PROYECTOS DE CENTRALES FOTOVOLTAICAS, GESTION DE PROYECTOS DE CONSTRUCCION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUN INVESTMENT PV PRO…Andrius TerskovasAndrius Terskovas

Registered actos

  1. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 8
  2. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 7
  3. Cambio de denominación socialPublished 29/12/2022· Registered 20/12/2022· I/A 6
  4. RevocacionesPublished 15/11/2022· Registered 04/11/2022· I/A 4
  5. NombramientosPublished 15/11/2022· Registered 04/11/2022· I/A 4
  6. Cambio de domicilio socialPublished 14/09/2022· Registered 06/09/2022· I/A 3
  7. Cambio de objeto socialPublished 14/09/2022· Registered 06/09/2022· I/A 3

Timeline (BORME)

  1. 07/07/2023#7615853
    Nombramientos
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L. Nombramientos. APODERAD.SOL: GOMEZ DE PRIEGO FERNANDEZ ENRIQUE. Datos registrales. T 48443 , F 95, S 8, H B 584026, I/A 8 (30.06.23).
  2. 27/03/2023#7455373
    Nombramientos
    SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L. Nombramientos. APODERAD.SOL: GOMEZ DE PRIEGO FERNANDEZ ENRIQUE. Datos registrales. T 48443 , F 94, S 8, H B 584026, I/A 7 (16.03.23).
  3. 29/12/2022#7313875

    Company name: CALELLA DIRECTORSHIP S.L

    Cambio de denominación social
    CALELLA DIRECTORSHIP S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SUN INVESTMENT GROUP UAB. Cambio de denominación social. SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L. Datos registrales. T 48443 , F 93, S 8, H B 584026, I/A 6 
  4. 25/11/2022#7262446

    Company name: CALELLA DIRECTORSHIP S.L

    CALELLA DIRECTORSHIP S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48443 , F 93, S 8, H B 584026, I/A 5 (17.11.22).
  5. 15/11/2022#7239717

    Company name: CALELLA DIRECTORSHIP S.L

    RevocacionesNombramientos
    CALELLA DIRECTORSHIP S.L. Revocaciones. ADM.SOLIDAR.: ANDRIUS TERSKOVAS;DEIVIDAS VARABAUSKAS. Nombramientos. ADM.UNICO: ANDRIUS TERSKOVAS. Datos registrales. T 48443 , F 93, S 8, H B 584026, I/A 4 ( 4.11.22).
  6. 14/09/2022#7158523

    Company name: CALELLA DIRECTORSHIP S.L

    Cambio de domicilio socialCambio de objeto social
    CALELLA DIRECTORSHIP S.L. Otros conceptos: CONSTANCIA DE NUEVO CNAE, SIENDO EL NUMERO 3519. Cambio de domicilio social. AV DIAGONAL Num.640 P.6 (BARCELONA). Cambio de objeto social. LA REALIZACION DE ACTIVIDADES EN EL AMBITO DE LA ENERGIA SOLAR Y LAS

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

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

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 addressAV DIAGONAL Num.640 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.