SVENDBORG PV II SL

Hoja L23004

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
203 100,00 €
Director :
Perez Marcos Oscar

Legal information

Legal information for SVENDBORG PV II SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital203 100,00 €
Register referenceTomo 1160 · Folio 222 · Hoja L23004
StatusVigente

Activity

SVENDBORG PV II SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 18 June 2013 to 9 March 2015, across 7 distinct types of filing. Its registered share capital is 203 100,00 €.

Corporate purpose

La explotación, en sentido amplio, de una instalación de producción de energía eléctrica en régimen especial mediante tecnología solar fotovoltaica de 1.176 kW de potencia pico, sita en el municipio de Isona i Conca Della (Lleida).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

28 nodes Person Company
SVENDBORG PV II SLPerez Marcos OscarPerez Marcos OscarSVENDBORG PV I SLSVENDBORG PV I SLHEDENSTED PV VI SLHEDENSTED PV VI SLHEDENSTED PV VII SLHEDENSTED PV VII SLSUMBA PV II SLSUMBA PV II SLASEFAM SOLAR 2010 SLASEFAM SOLAR 2010 SLARTOVELA SLARTOVELA SLINVERSORA FOTOVOLTAICA SEGAN SLINVERSORA FOTOVOLTAI…MAESTRE ENERGY MANAGEMENT SLMAESTRE ENERGY MANAG…CONIDIA INVERSIONES SLCONIDIA INVERSIONES …Q-ENERGY RENEWABLE SERVICES SOCIEDAD LIMITADAQ-ENERGY RENEWABLE S…Q-ENERGY PRIVATE EQUITY SGEIC SAQ-ENERGY PRIVATE EQU…Q-LIVING REAL ESTATE SOCIEDAD LIMITADAQ-LIVING REAL ESTATE…Q-ENERGY TYG IV SCR SAQ-ENERGY TYG IV SCR …MESSOR CAPITAL SLMESSOR CAPITAL SLQ-ENERGY POLUX SCR SAQ-ENERGY POLUX SCR SAQ-LIVING COLMENAR SLQ-LIVING COLMENAR SLQ-LIVING ASSET MANAGEMENT SGEIC SAQ-LIVING ASSET MANAG…Q-LIVING ARGANDA SLQ-LIVING ARGANDA SLQ-ENERGY ZERO-E V SCR SAQ-ENERGY ZERO-E V SC…QUALITAS ENERGY TYG VI SCR SAQUALITAS ENERGY TYG …TWINTECH PARTNERS SLTWINTECH PARTNERS SLQUALITAS ENERGY RENEW VI SCR SAQUALITAS ENERGY RENE…Q-LIVING BRUNETE I SLQ-LIVING BRUNETE I SLQ-LIVING NAVALCARNERO I SLQ-LIVING NAVALCARNER…MARCOS & BOUZA SLMARCOS & BOUZA SLINVERSORA FOTOVOLTAICA-ERUSTES 2007 SOCIEDAD LIMITADAINVERSORA FOTOVOLTAI…

Cap table · shareholdings

  • CRUANORNA SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CRUANORNA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/03/2015· Registered 02/03/2015· I/A 5
  2. Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 4
  3. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 4
  4. Ampliación de capitalPublished 22/07/2013· Registered 11/07/2013· I/A 3
  5. Modificaciones estatutariasPublished 22/07/2013· Registered 11/07/2013· I/A 3
  6. Cambio de objeto socialPublished 22/07/2013· Registered 11/07/2013· I/A 3
  7. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 2

Capital · events

  1. 22/07/2013Ampliación de capital
    Resulting capital: 203 100,00 € (+200 000,00 €)

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)

  1. 09/03/2015#3226958
    Cambio de identidad del socio único
    SVENDBORG PV II SL. Sociedad unipersonal. Cambio de identidad del socio único: CRUANORNA SL. Datos registrales. T 1160 , F 222, S 8, H L 23004, I/A 6 ( 2.03.15).
  2. 09/03/2015#3226957
    Revocaciones
    SVENDBORG PV II SL. Revocaciones. Apoderado: SERRA FLOREJACHS MONICA. Datos registrales. T 1160 , F 222, S 8, H L 23004, I/A 5 ( 2.03.15).
  3. 09/03/2015#3226956
    Ceses/DimisionesNombramientos
    SVENDBORG PV II SL. Ceses/Dimisiones. Adm. Unico: PELLICER AMBERT JORDI. Nombramientos. Adm. Unico: PEREZ MARCOS OSCAR. Datos registrales. T 1160 , F 222, S 8, H L 23004, I/A 4 ( 2.03.15).
  4. 22/07/2013#2379882
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    SVENDBORG PV II SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Modificaciones estatutarias. Se modifica el artículo 3º de los estatutos. Cambio de objeto social. La explotación, en sentido amplio, de una …
  5. 18/06/2013#2329245
    Nombramientos
    SVENDBORG PV II SL. Nombramientos. Apoderado: SERRA FLOREJACHS MONICA. Datos registrales. T 1158 , F 20, S 8, H L 23004, I/A 2 (11.06.13).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province