SUNNYELECTRIC SL

Hoja B384290

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Goizueta Hernandez Pablo, Bilbao Libano Iñigo, Sotelo Vazquez Constantino

Legal information

Legal information for SUNNYELECTRIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41421 · Folio 199 · Hoja B384290
StatusVigente

Activity

SUNNYELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 15 September 2009 to 15 October 2020, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 06/10/2020· Registered 22/09/2020· I/A 9
  2. NombramientosPublished 06/10/2020· Registered 22/09/2020· I/A 9
  3. Modificaciones estatutariasPublished 06/10/2020· Registered 22/09/2020· I/A 9
  4. RevocacionesPublished 14/09/2020· Registered 02/09/2020· I/A 8
  5. NombramientosPublished 14/09/2020· Registered 02/09/2020· I/A 8
  6. Modificaciones estatutariasPublished 22/05/2020· Registered 13/05/2020· I/A 7
  7. Cambio de domicilio socialPublished 22/05/2020· Registered 13/05/2020· I/A 7
  8. NombramientosPublished 20/05/2020· Registered 08/05/2020· I/A 6
  9. Modificaciones estatutariasPublished 21/04/2010· Registered 09/04/2010· I/A 5
  10. RevocacionesPublished 15/09/2009· Registered 04/09/2009· I/A 4
  11. NombramientosPublished 15/09/2009· Registered 04/09/2009· I/A 4
  12. Modificaciones estatutariasPublished 15/09/2009· Registered 04/09/2009· I/A 4
  13. Cambio de domicilio socialPublished 15/09/2009· Registered 04/09/2009· I/A 4

Timeline (BORME)

  1. 15/10/2020#6073239
    SUNNYELECTRIC SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ILEX CAPITAL 2000 S.L. Datos registrales. T 41421 , F 199, S 8, H B 384290, I/A 10 ( 6.10.20).
  2. 06/10/2020#6061007
    RevocacionesNombramientosModificaciones estatutarias
    SUNNYELECTRIC SL. Revocaciones. ADM.UNICO: CATARINEU DE LA FUENTE SOFIA. Nombramientos. ADM.CONJUNTO: BILBAO LIBANO IÑIGO;SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO. Modificaciones estatutarias. ARTICULO 6.- TRANSMISION DE LAS PARTICIPACIONE…
  3. 14/09/2020#6033097
    RevocacionesNombramientos
    SUNNYELECTRIC SL. Revocaciones. ADM.UNICO: ENERVOLT PROMOTORA DE ENERGIAS RENOVABLES SL. REPR.143 RRM: JESS HEINRICH JESSEN. Nombramientos. ADM.UNICO: CATARINEU DE LA FUENTE SOFIA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEV…
  4. 22/05/2020#5886412
    Modificaciones estatutariasCambio de domicilio social
    SUNNYELECTRIC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL CANIGO NUM.5L (VILANOVA I LA GELTRU). Datos registrales. T 41421 …
  5. 20/05/2020#5884694
    Nombramientos
    SUNNYELECTRIC SL. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 41421 , F 195, S 8, H B 384290, I/A 6 ( 8.05.20).
  6. 21/04/2010#684058
    Modificaciones estatutarias
    SUNNYELECTRIC SL. Modificaciones estatutarias. ART.6.- TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 41421 , F 194, S 8, H B 384290, I/A 5 ( 9.04.10).
  7. 15/09/2009#384780
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUNNYELECTRIC SL. Revocaciones. ADM.UNICO: CATARINEU GUILLEN LEONARDO. Nombramientos. ADM.UNICO: ENERVOLT PROMOTORA DE ENERGIAS RENOVABLES SL. REPR.143 RRM: JESS HEINRICH JESSEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO SEIS DE LOS ESTA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CANIGO NUM.5L (VILANOVA I LA GELTRU), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province