SUN SYSTEMS SANT CELONI 1 SOCIEDAD LIMITADA
Hoja T42101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/01/2011
- Director :
- Santofimia Ruedas Antonio
Legal information
Legal information for SUN SYSTEMS SANT CELONI 1 SOCIEDAD LIMITADA
Activity
SUN SYSTEMS SANT CELONI 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 18 January 2011. The Spanish commercial register has published 6 filings for this company, from 18 January 2011 to 12 March 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA RECUPERACION DE RESIDUOS SOLIDOS.
Directors and representatives
Directors
Current
- Santofimia Ruedas AntonioSince 21/02/2012Administrador Único
Former
- SUN SYSTEMS ENERGIAS RENOVABLES SOCIEDAD LIMITADACeased on 21/02/2012Administrador Solidario
- HUSESOLAR SOCIEDAD LIMITADACeased on 21/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2012· Registered 21/02/2012· I/A 2
- NombramientosPublished 12/03/2012· Registered 21/02/2012· I/A 2
- Modificaciones estatutariasPublished 12/03/2012· Registered 21/02/2012· I/A 2
- Cambio de objeto socialPublished 12/03/2012· Registered 21/02/2012· I/A 2
- ConstituciónPublished 18/01/2011· Registered 13/12/2010· I/A 1
- NombramientosPublished 18/01/2011· Registered 13/12/2010· I/A 1
Capital · events
- 18/01/2011ConstituciónInitial 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)
- 12/03/2012#1636353Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SUN SYSTEMS SANT CELONI 1 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SUN SYSTEMS ENERGIAS RENOVABLES SOCIEDAD LIMITADA;HUSESOLAR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANTOFIMIA RUEDAS ANTONIO. Modificaciones estatutarias. Cambio del O… - 18/01/2011#1024111ConstituciónNombramientos
SUN SYSTEMS SANT CELONI 1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: LA COMERCIALIZACION, COMPRA, VENTA Y DISTRIBUCION DE TODO TIPO DE ARTICULOS Y PRODUCTOS DESTINADOS A LA INSTALACION DE ENERGIAS RENOVABLES. E…
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 2011
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.