SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L
Hoja B584026
- Registered address :
- Director :
- Andrius Terskovas
- Former name :
- CALELLA DIRECTORSHIP S.L
Legal information
Legal information for SUN INVESTMENT PV PROJECTS DEVELOPMENT ES S.L
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
- Andrius TerskovasSince 04/11/2022Administrador Único
Former
- Deividas VarabauskasCeased on 04/11/2022Administrador Solidario
Authorised representatives
Current
- Gomez De Priego Fernandez EnriqueSince 16/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 8
- NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 7
- Cambio de denominación socialPublished 29/12/2022· Registered 20/12/2022· I/A 6
- RevocacionesPublished 15/11/2022· Registered 04/11/2022· I/A 4
- NombramientosPublished 15/11/2022· Registered 04/11/2022· I/A 4
- Cambio de domicilio socialPublished 14/09/2022· Registered 06/09/2022· I/A 3
- Cambio de objeto socialPublished 14/09/2022· Registered 06/09/2022· I/A 3
Timeline (BORME)
- 07/07/2023#7615853Nombramientos
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).
- 27/03/2023#7455373Nombramientos
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).
- 29/12/2022#7313875
Company name: CALELLA DIRECTORSHIP S.L
Cambio de denominación socialCALELLA 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 … - 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).
- 15/11/2022#7239717
Company name: CALELLA DIRECTORSHIP S.L
RevocacionesNombramientosCALELLA 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).
- 14/09/2022#7158523
Company name: CALELLA DIRECTORSHIP S.L
Cambio de domicilio socialCambio de objeto socialCALELLA 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
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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
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Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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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.