SUNSPOTEUROPE GREEN PROJECTS SL
Hoja B353449· NIF B64602360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 800 000,00 €
Legal information
Legal information for SUNSPOTEUROPE GREEN PROJECTS SL
Activity
SUNSPOTEUROPE GREEN PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 5 January 2009 to 27 February 2013, across 6 distinct types of filing. Its registered share capital is 1 800 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Latorre Rubio Tomas FranciscoCeased on 18/02/2013Administrador Solidario
- Toro Capdevila MariaCeased on 18/02/2013Liquidador
- Diaz Santos Hernandez JulianCeased on 18/02/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/02/2013· Registered 18/02/2013· I/A 10
- NombramientosPublished 27/02/2013· Registered 18/02/2013· I/A 10
- ExtinciónPublished 27/02/2013· Registered 18/02/2013· I/A 10
- Cambio de domicilio socialPublished 14/06/2010· Registered 01/06/2010· I/A 9
- Ampliación de capitalPublished 21/12/2009· Registered 07/12/2009· I/A 8
- RevocacionesPublished 04/12/2009· Registered 25/11/2009· I/A 7
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 7
- Reducción de capitalPublished 05/01/2009· Registered 19/12/2008· I/A 6
Changes
- 27/02/2013Extinción
- 14/06/2010Cambio de domicilio social
CL MALLORCA Num.235 P.3 PTA.2 (BARCELONA)
- 21/12/2009Cambio de denominación social
SUNSPOTEUROPE GREEN PROJECTS SA→SUNSPOTEUROPE GREEN PROJECTS SL
Capital · events
- 21/12/2009Ampliación de capitalResulting capital: 1 800 000,00 € (+350 000,00 €)
- 05/01/2009Reducción de capitalResulting capital: 1 450 000,00 €
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)
- 27/02/2013#2149371RevocacionesNombramientosExtinción
SUNSPOTEUROPE GREEN PROJECTS SL. Revocaciones. CONSEJERO: DIAZ SANTOS HERNANDEZ JULIAN. PRESIDENTE: DIAZ SANTOS HERNANDEZ JULIAN. CONS. DELEG.: DIAZ SANTOS HERNANDEZ JULIAN. CONSEJERO: TORO CAPDEVILA MARIA. SECRETARIO: TORO CAPDEVILA MARIA. CONS. DEL… - 14/06/2010#760147Cambio de domicilio social
SUNSPOTEUROPE GREEN PROJECTS SL. Cambio de domicilio social. CL MALLORCA Num.235 P.3 PTA.2 (BARCELONA). Datos registrales. T 40329 , F 118, S 8, H B 353449, I/A 9 ( 1.06.10).
- 21/12/2009#517678Ampliación de capital
SUNSPOTEUROPE GREEN PROJECTS SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Datos registrales. T 40329 , F 117, S 8, H B 353449, I/A 8 ( 7.12.09).
- 04/12/2009#496912
Company name: SUNSPOTEUROPE GREEN PROJECTS SA
RevocacionesNombramientosSUNSPOTEUROPE GREEN PROJECTS SA. Transformación de sociedad. Denominación y forma adoptada: SUNSPOTEUROPE GREEN PROJECTS SL. Revocaciones. ADM.SOLIDAR.: DIAZ SANTOS HERNANDEZ JULIAN;LATORRE RUBIO TOMAS FRANCISCO. Nombramientos. CONSEJERO: DIAZ SANTOS… - 05/01/2009#10388894
Company name: SUNSPOTEUROPE GREEN PROJECTS SA
Reducción de capitalSUNSPOTEUROPE GREEN PROJECTS SA. Reducción de capital. Importe reducción: 199.910,00 Euros. Resultante Suscrito: 1.450.000,00 Euros. Datos registrales. T 40329 , F 112, S 8, H B 353449, I/A 6 (19.12.08).
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 — Barcelona — are listed together, with their address.