SUN SYSTEMS LLINARS 1 SOCIEDAD LIMITADA
Hoja T40771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/11/2009
- Director :
- KRANNICH SOLAR SOCIEDAD LIMITADA
Legal information
Legal information for SUN SYSTEMS LLINARS 1 SOCIEDAD LIMITADA
Activity
SUN SYSTEMS LLINARS 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 27 November 2009. The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 21 April 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMERCIALIZACION, COMPRA VENTA Y DISTRIBUCION DE TODO TIPO DE ARTICULOSY PRODUCTOS DESTINADOS A LA INSTALACION DE ENERGIAS RENOVABLES.
Directors and representatives
Directors
Current
- KRANNICH SOLAR SOCIEDAD LIMITADASince 08/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- KRANNICH PROJECT SOCIEDAD LIMITADA(formerly KRANNICH SOLAR SOCIEDAD LIMITADA)100 %
Legal entity · since 21/04/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
KRANNICH PROJECT SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2010· Registered 08/04/2010· I/A 2
- Ceses/DimisionesPublished 21/04/2010· Registered 08/04/2010· I/A 2
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 2
- Modificaciones estatutariasPublished 21/04/2010· Registered 08/04/2010· I/A 2
- ConstituciónPublished 27/11/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 1
Capital · events
- 27/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/04/2010#685472Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SUN SYSTEMS LLINARS 1 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KRANNICH SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SUN SYSTEMS ENERGIAS RENOVABLES SOCIEDAD LIMITADA;HUSESOLAR SOCIEDAD LIMITADA. Nombramientos. Adm. … - 27/11/2009#487963ConstituciónNombramientos
SUN SYSTEMS LLINARS 1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: LA COMERCIALIZACION, COMPRA VENTA Y DISTRIBUCION DE TODO TIPO DE ARTICULOSY PRODUCTOS DESTINADOS A LA INSTALACION DE ENERGIAS RENOVABLES. Domicili…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.