SUNLAIA S.L

Hoja B579942· NIF B09965948

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
267 000,00 €
Incorporation :
30/05/2022
Director :
Almirall Julia Jorge

Legal information

Legal information for SUNLAIA S.L

NIF
Hoja registral
IRUS1000382064872
Legal formSociedades de responsabilidad limitada
Share capital267 000,00 €
Incorporation date30/05/2022
Register referenceTomo 48318 · Folio 171 · Hoja B579942
StatusVigente

Activity

SUNLAIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 30 May 2022. The Spanish commercial register has published 6 filings for this company, from 30 May 2022 to 6 February 2023, across 5 distinct types of filing. Its registered share capital is 267 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

AMPLIAR A: LA INSTALACION, VENTA, REPARACION Y MANTENIMIENTO DE PLACAS FOTOVOLTAICAS. EL ARRENDAMIENTO, NO FINANCIERO, DE INSTALACIONES PARA LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA, A TRAVES DE PLACAS FOTOVOLTAICAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUNLAIA S.LAlmirall Julia JorgeAlmirall Julia JorgeCASTELL DE MOGENT CONSTRUCTORA SLCASTELL DE MOGENT CO…EDIFICACIONS I LLOGUERS SANT ROC SLEDIFICACIONS I LLOGU…TIVIC GRUP SLTIVIC GRUP SL

Registered actos

  1. Cambio de objeto socialPublished 06/02/2023· Registered 30/01/2023· I/A 3
  2. RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 2
  3. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 2
  4. Ampliación de capitalPublished 05/09/2022· Registered 26/08/2022· I/A 2
  5. ConstituciónPublished 30/05/2022· Registered 20/05/2022· I/A 1
  6. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 1

Changes

  1. 06/02/2023Cambio de objeto social

    AMPLIAR A: LA INSTALACION, VENTA, REPARACION Y MANTENIMIENTO DE PLACAS FOTOVOLTAICAS. EL ARRENDAMIENTO, NO FINANCIERO, DE INSTALACIONES PARA LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA, A TRAVES DE PLACAS FOTOVOLTAICAS.

Capital · events

  1. 05/09/2022Ampliación de capital
    Resulting capital: 267 000,00 € (+67 000,00 €)
  2. 30/05/2022Constitución
    Initial capital: 200 000,00 €

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. 06/02/2023#7371158
    Cambio de objeto social
    SUNLAIA S.L. Cambio de objeto social. AMPLIAR A: LA INSTALACION, VENTA, REPARACION Y MANTENIMIENTO DE PLACAS FOTOVOLTAICAS. EL ARRENDAMIENTO, NO FINANCIERO, DE INSTALACIONES PARA LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA, A TRAVES DE PLACAS FOTOVOLT
  2. 05/09/2022#7146133
    RevocacionesNombramientosAmpliación de capital
    SUNLAIA S.L. Revocaciones. ADM.UNICO: ALMIRALL CIVIT ELISABET. Nombramientos. ADM.UNICO: ALMIRALL JULIA JORGE. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 267.000,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSO
  3. 30/05/2022#6989246
    ConstituciónNombramientos
    SUNLAIA S.L. Constitución. Comienzo de operaciones: 25.03.22. Objeto social: LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA, A TRAVES DE PLACAS FOTOVOLTAICAS. Domicilio: CL MONTSERRAT ROIG, 13 LOCAL (GRANOLLERS). Capital: 200.000,00 Euros. Nombramientos.

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 2022

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 addressCL MONTSERRAT ROIG, 13 LOCAL (GRANOLLERS), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.