SUNSELEX ESPAÑA SL
Hoja M467383· NIF B85512051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUNSELEX ESPAÑA SL
Activity
SUNSELEX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 3 September 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lofner KarlheinzCeased on 22/08/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2012· Registered 22/08/2012· I/A 5
- NombramientosPublished 03/09/2012· Registered 22/08/2012· I/A 5
- DisoluciónPublished 03/09/2012· Registered 22/08/2012· I/A 5
- ExtinciónPublished 03/09/2012· Registered 22/08/2012· I/A 5
Changes
- 03/09/2012Disolución
- 03/09/2012Extinción
Timeline (BORME)
- 03/09/2012#1880735Ceses/DimisionesNombramientosDisoluciónExtinción
SUNSELEX ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LOFNER KARLHEINZ. Nombramientos. Liquidador: LOFNER KARLHEINZ. Disolución. Voluntaria. Extinción. Datos registrales. T 25932 , F 12, S 8, H M 467383, I/A 5 (22.08.12).
- 08/08/2012#1851548
SUNSELEX ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: SUNSELEX AG. Datos registrales. T 25932 , F 12, S 8, H M 467383, I/A 4 (27.07.12).
- 27/03/2009#141776
SUNSELEX ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: SUNSELEX GMBH SOLAR ENERGY SYSTEMS. Datos registrales. T 25932 , F 12, S 8, H M 467383, I/A 3 (16.03.09).
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
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 — Madrid — are listed together, with their address.