TERSOLAN XXI SL
Hoja M515170· NIF B86151388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2011
- Director :
- Bergermann Rudolf
Legal information
Legal information for TERSOLAN XXI SL
Activity
TERSOLAN XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2011. The Spanish commercial register has published 4 filings for this company, from 17 March 2011 to 13 December 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Diseño, fabricación, distribución, montaje, mantenimiento, explotación, así cmoo venta de equipos y sistemas de generación de energía térmica y/o eléctrica. Todo tipo de proyectos de asesoramiento e ingeniería relacionados con instalaciones de generación de energía, ...
Directors and representatives
Directors
Current
- Bergermann RudolfSince 07/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- SCHLAICH BERGERMANN SOLAR GMBH100 %
Legal entity · since 17/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SCHLAICH BERGERMANN SOLAR GMBH100 %
Legal entity · since 17/03/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2011· Registered 30/11/2011· I/A 2
- ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
- Declaración de unipersonalidadPublished 17/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1
Changes
- 13/12/2011Cambio de domicilio social
C/ BARBARA DE BRAGANZA 11, 1º IZQUIERDA (MADRID)
- 17/03/2011Declaración de unipersonalidad
SCHLAICH BERGERMANN SOLAR GMBH
Capital · events
- 17/03/2011ConstituciónInitial capital: 3 000,00 €
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)
- 13/12/2011#1498802Cambio de domicilio social
TERSOLAN XXI SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 11, 1º IZQUIERDA (MADRID). Datos registrales. T 28610 , F 43, S 8, H M 515170, I/A 2 (30.11.11).
- 17/03/2011#1126307ConstituciónDeclaración de unipersonalidadNombramientos
TERSOLAN XXI SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: Diseño, fabricación, distribución, montaje, mantenimiento, explotación, así cmoo venta de equipos y sistemas de generación de energía térmica y/o eléctrica. Todo tipo de…
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· Incorporated 2011
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 — Madrid — are listed together, with their address.