SVENDBORG PV III SL

Hoja L23006

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
Gaarn Larsen Lars Christian

Legal information

Legal information for SVENDBORG PV III SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1158 · Folio 33 · Hoja L23006
StatusVigente

Activity

SVENDBORG PV III SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 13 filings for this company, from 18 November 2009 to 15 July 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

29 nodes Person Company
SVENDBORG PV III SLGaarn Larsen Lars ChristianGaarn Larsen Lars Ch…HURUP PV I SLHURUP PV I SLHURUP PV II SLHURUP PV II SLHURUP PV III SLHURUP PV III SLHURUP PV IV SLHURUP PV IV SLHURUP PV V SLHURUP PV V SLHURUP PV VI SLHURUP PV VI SLHURUP PV VII SLHURUP PV VII SLTIRSTRUP PV I SLTIRSTRUP PV I SLTIRSTRUP PV II SLTIRSTRUP PV II SLTIRSTRUP PV III SLTIRSTRUP PV III SLTIRSTRUP PV IV SLTIRSTRUP PV IV SLTIRSTRUP PV V SLTIRSTRUP PV V SLTIRSTRUP PV VI SLTIRSTRUP PV VI SLTIRSTRUP PV XII SLTIRSTRUP PV XII SLSYDDJURS I SLSYDDJURS I SLSYDDJURS IV SLSYDDJURS IV SLSYDDJURS VI SLSYDDJURS VI SLSYDDJURS II SLSYDDJURS II SLSYDDJURS III SLSYDDJURS III SLSYDDJURS V SLSYDDJURS V SLTOMESA GESTION SLTOMESA GESTION SLSUIP INFONEGOCIO SLSUIP INFONEGOCIO SLPROARK SOLAR SPAIN I SLPROARK SOLAR SPAIN I…SUMBA PV III SLSUMBA PV III SLRINGSTED PV XI SLRINGSTED PV XI SLGADSTRUP V SLGADSTRUP V SLDAGANZO SOLAR I SLDAGANZO SOLAR I SL

Registered actos

  1. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 10
  2. NombramientosPublished 15/07/2015· Registered 03/07/2015· I/A 9
  3. NombramientosPublished 01/08/2014· Registered 21/07/2014· I/A 8
  4. NombramientosPublished 01/08/2014· Registered 21/07/2014· I/A 7
  5. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 6
  6. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 6
  7. Ceses/DimisionesPublished 17/03/2010· Registered 03/03/2010· I/A 3
  8. NombramientosPublished 17/03/2010· Registered 03/03/2010· I/A 3
  9. Modificaciones estatutariasPublished 17/03/2010· Registered 03/03/2010· I/A 3
  10. Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 2
  11. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 2

Timeline (BORME)

  1. 15/07/2015#3416317
    Nombramientos
    SVENDBORG PV III SL. Nombramientos. Apo.Sol.: WICKE RICHARD;KARTES TILLMAN KLAUS WILLY. Datos registrales. T 1158 , F 33, S 8, H L 23006, I/A 10 ( 7.07.15).
  2. 15/07/2015#3416316
    Nombramientos
    SVENDBORG PV III SL. Nombramientos. Apo.Sol.: GANDIA FORNES JOSE LUIS;FERNANDEZ CHAVES JOSE MARIA. Datos registrales. T 1158 , F 32, S 8, H L 23006, I/A 9 ( 3.07.15).
  3. 01/08/2014#2917830
    Nombramientos
    SVENDBORG PV III SL. Nombramientos. Apoderado: NEXUS ENERGIA SA;NEXUS ENERGIA SA. Datos registrales. T 1158 , F 32, S 8, H L 23006, I/A 8 (21.07.14).
  4. 01/08/2014#2917829
    Nombramientos
    SVENDBORG PV III SL. Nombramientos. Apo.Sol.: WICKE RICHARD;KARTES TILLMANN. Datos registrales. T 1158 , F 31, S 8, H L 23006, I/A 7 (21.07.14).
  5. 11/04/2013#2221748
    Ceses/DimisionesNombramientos
    SVENDBORG PV III SL. Ceses/Dimisiones. Adm. Solid.: SEEM ERIC KRISTOFFER. Nombramientos. Adm. Solid.: GAARN LARSEN LARS CHRISTIAN. Datos registrales. T 1158 , F 31, S 8, H L 23006, I/A 6 ( 3.04.13).
  6. 17/07/2012#1818434
    SVENDBORG PV III SL. Otros conceptos: Subsanan la inscripción 3& del historial de la sociedad, enrelación con el N.I.E. del Administrador Solidario, don Christian Liebel, que es el Y0826700-W y no el Y0286700-W, comoasí se hizo constar por error en d…
  7. 15/04/2010#676063
    SVENDBORG PV III SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAR ROOFTOP SPANIEN I BETEILIGUNGS GMBH. Datos registrales. T 1158 , F 30, S 8, H L 23006, I/A 4 (30.03.10).
  8. 17/03/2010#637793
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SVENDBORG PV III SL. Ceses/Dimisiones. Adm. Unico: LIEBEL CHRISTIAN. Nombramientos. Adm. Solid.: SEEM ERIC KRISTOFFER;LIEBEL CHRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  9. 18/11/2009#471494
    Ceses/DimisionesNombramientos
    SVENDBORG PV III SL. Sociedad unipersonal. Cambio de identidad del socio único: GREEN POWERS PARTNERS K/S. Ceses/Dimisiones. Adm. Unico: PELLICER AMBERT JORDI. Nombramientos. Adm. Unico: LIEBEL CHRISTIAN. Datos registrales. T 1158 , F 28, S 8, H L 23…

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

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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).

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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 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