SUNOWATT PROYECTOS S.L
Hoja B540015· NIF B67444620
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2019
- Directors :
- Saiz Rastrilla Esther Maria, Fages Torras Joan, Peiro Herrera Manuel, Salat Mardaras Salvador
Legal information
Legal information for SUNOWATT PROYECTOS S.L
Activity
SUNOWATT PROYECTOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 October 2019. The Spanish commercial register has published 5 filings for this company, from 18 October 2019 to 7 May 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE 7022 CONSULTORIA DE GESTION EMPRESARIAL ASOCIADA A PROYECTOS DE GENERACION DE ENERGIA ELECTRICA PRINCIPALMENTE A PARTIR DE ENERGIA SOLAR FOTOVOLTAICA, ETC.
Directors and representatives
Directors
Current
- Saiz Rastrilla Esther MariaSince 31/10/2019PresidenteConsejero
- Fages Torras JoanSince 31/10/2019Consejero
- Peiro Herrera ManuelSince 31/10/2019Consejero
- Salat Mardaras SalvadorSince 07/10/2019ConsejeroSecretario
Authorised representatives
Current
- Sabata Planas JorgeSince 27/04/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/05/2020· Registered 27/04/2020· I/A 3
- RevocacionesPublished 11/11/2019· Registered 31/10/2019· I/A 2
- NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 2
- ConstituciónPublished 18/10/2019· Registered 07/10/2019· I/A 1
- NombramientosPublished 18/10/2019· Registered 07/10/2019· I/A 1
Capital · events
- 18/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 07/05/2020#5878486Nombramientos
SUNOWATT PROYECTOS S.L. Nombramientos. APODERAD.SOL: SABATA PLANAS JORGE. Datos registrales. T 47067 , F 171, S 8, H B 540015, I/A 3 (27.04.20).
- 11/11/2019#5652745RevocacionesNombramientos
SUNOWATT PROYECTOS S.L. Revocaciones. ADM.UNICO: SALAT MARDARAS SALVADOR. Nombramientos. CONSEJERO: SALAT MARDARAS SALVADOR. SECRETARIO: SALAT MARDARAS SALVADOR. APOD.MANCOMU: SALAT MARDARAS SALVADOR. CONSEJERO: SAIZ RASTRILLA ESTHER MARIA. PRESIDENT… - 18/10/2019#5622040ConstituciónNombramientos
SUNOWATT PROYECTOS S.L. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: ACTIVIDAD PRINCIPAL CNAE 7022 CONSULTORIA DE GESTION EMPRESARIAL ASOCIADA A PROYECTOS DE GENERACION DE ENERGIA ELECTRICA PRINCIPALMENTE A PARTIR DE ENERGIA SOLAR …
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 2019
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.