SUNSOLAR ENERGY GROUP SL

Hoja PM61366· NIF B57537508

VigenteIlles Balears
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Olivares Antoni, GSB ADMINISTRATION SL

Legal information

Legal information for SUNSOLAR ENERGY GROUP SL

NIF
Hoja registral
IRUS1000094811963
Legal formSociedad Limitada (SL)
Register referenceTomo 2331 · Folio 178 · Hoja PM61366
StatusVigente

Activity

SUNSOLAR ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 15 June 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SUNSOLAR ENERGY GROUP…Gonzalez Olivares AntoniGonzalez Olivares An…GSB ADMINISTRATION SLGSB ADMINISTRATION SLBUSINESS OFFICE MALLORCA SLBUSINESS OFFICE MALL…SOLAR FONDS ESPAÑA SLSOLAR FONDS ESPAÑA SLLETIZIA MALLORCA SLLETIZIA MALLORCA SLL'HIPERBOLIC EDICIONS SLL'HIPERBOLIC EDICION…ASTROLABI BALEAR SLASTROLABI BALEAR SLCATORCENO PRODUCCIONS SLCATORCENO PRODUCCION…FACTORY POP SLFACTORY POP SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 6
  2. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 6
  3. Ceses/DimisionesPublished 22/10/2012· Registered 11/10/2012· I/A 4
  4. NombramientosPublished 22/10/2012· Registered 11/10/2012· I/A 4
  5. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 3
  6. Ceses/DimisionesPublished 26/03/2009· Registered 11/03/2009· I/A 2
  7. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 2
  8. Modificaciones estatutariasPublished 26/03/2009· Registered 11/03/2009· I/A 2
  9. Cambio de domicilio socialPublished 26/03/2009· Registered 11/03/2009· I/A 2

Changes

  1. 26/03/2009Cambio de domicilio social

    AVDA JAIME III 3 4º 2& (PALMA DE MALLORCA)

  2. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2016#3900119
    Ceses/DimisionesNombramientos
    SUNSOLAR ENERGY GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y GESTION PATRIMONIAL DE MALLORCA S. Nombramientos. Adm. Unico: GSB ADMINISTRATION SL. Datos registrales. T 2331 , F 178, S 8, H PM 61366, I/A 6 ( 8.06.16)…
  2. 21/03/2013#2186010
    SUNSOLAR ENERGY GROUP SL(R.M. PALMA DE MALLORCA). Fe de erratas: Se nombraba Administrador Unico a Don Antoni gonzalez Olivares, cuando en realidad el Administrador Unico en la Entidad ""Administración y Gestión Patrimonial de Mallorca, SL", y Don An…
  3. 22/10/2012#1943931
    Ceses/DimisionesNombramientos
    SUNSOLAR ENERGY GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REINHARDT KUHL JOAQUIN. Nombramientos. Adm. Unico: GONZALEZ OLIVARES ANTONI. Datos registrales. T 2331 , F 178, S 8, H PM 61366, I/A 4 (11.10.12).
  4. 26/03/2009#137579
    Nombramientos
    SUNSOLAR ENERGY GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GERBOTH CHRISTIAN. Datos registrales. T 2331 , F 178, S 8, H PM 61366, I/A 3 (11.03.09).
  5. 26/03/2009#137578
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUNSOLAR ENERGY GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GERBOTH CHRISTIAN;KOMPERNASS JOHANNES HEINRICH. Nombramientos. Adm. Unico: REINHARDT KUHL JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 3 4º 2& (PALMA DE MALLORCA), Illes Balears
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 — Otras instalaciones en obras de construcción — are listed together.

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