SUNSHORE SOLAR ESPAÑA SL

Hoja PM62969· NIF B57589467

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roehrig Clemens Benjamin, Stamm Thomas Markus

Legal information

Legal information for SUNSHORE SOLAR ESPAÑA SL

NIF
Hoja registral
IRUS1000095050248
Legal formSociedad Limitada (SL)
Register referenceTomo 2363 · Folio 135 · Hoja PM62969
StatusVigente

Activity

SUNSHORE SOLAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 13 June 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUNSHORE SOLAR ESPAÑA…Roehrig Clemens BenjaminRoehrig Clemens Benj…Stamm Thomas MarkusStamm Thomas Markus

Registered actos

  1. Ceses/DimisionesPublished 13/06/2011· Registered 02/06/2011· I/A 6
  2. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 6
  3. Modificaciones estatutariasPublished 13/06/2011· Registered 02/06/2011· I/A 6
  4. RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 5
  5. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 4
  6. Ampliacion del objeto socialPublished 03/06/2009· Registered 22/05/2009· I/A 3
  7. Cambio de domicilio socialPublished 03/06/2009· Registered 22/05/2009· I/A 3

Changes

  1. 13/06/2011Modificaciones estatutarias
  2. 03/06/2009Ampliación del objeto social

    La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y consrucción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la realización de instalaciones y serv.

  3. 03/06/2009Cambio de domicilio social

    CMNO HORT D'EN RUMBO 36 - FINCA TURO TRANQUIL

Timeline (BORME)

  1. 13/06/2011#1255637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNSHORE SOLAR ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STAMM THOMAS MARKUS. Nombramientos. Adm. Solid.: ROEHRIG CLEMENS BENJAMIN;STAMM THOMAS MARKUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  2. 19/06/2009#265967
    SUNSHORE SOLAR ESPAÑA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Se publicó que el número de la calle del domicilio social era el 36 cuandodebía publicarse que era el 96. Datos registrales. T 2363 , F 135, S 8, H PM 62969, I/A 3 (22.05.09).
  3. 03/06/2009#241610
    Revocaciones
    SUNSHORE SOLAR ESPAÑA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: WAHL REINHOLD. Datos registrales. T 2363 , F 135, S 8, H PM 62969, I/A 5 (22.05.09).
  4. 03/06/2009#241609
    Nombramientos
    SUNSHORE SOLAR ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROEHRIG CLEMENS BENJAMIN;ROEHRIG PETRA. Datos registrales. T 2363 , F 135, S 8, H PM 62969, I/A 4 (22.05.09).
  5. 03/06/2009#241608
    Ampliacion del objeto socialCambio de domicilio social
    SUNSHORE SOLAR ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y consrucción…

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.

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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.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO HORT D'EN RUMBO 36 - FINCA TURO TRANQUIL, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province