TMS PV MODULES AND SOLAR SYSTEMS SL

Hoja GI60146· NIF B55259527

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
153 100,00 €
Incorporation :
10/03/2016
Director :
Maitena-Montserrat Otamendi Lopez

Legal information

Legal information for TMS PV MODULES AND SOLAR SYSTEMS SL

NIF
Hoja registral
IRUS1000217243357
Legal formSociedad Limitada (SL)
Share capital153 100,00 €
Incorporation date10/03/2016
LocalityCalonge i Sant Antoni
Registro MercantilGIRONA
Register referenceTomo 3078 · Folio 69 · Hoja GI60146
StatusVigente

Activity

TMS PV MODULES AND SOLAR SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 10 March 2016. The Spanish commercial register has published 7 filings for this company, from 10 March 2016 to 2 March 2017, across 6 distinct types of filing. Its registered share capital is 153 100,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compra, venta, fabricación, importación, exportación, distribución al mayor o al detalle de materiales necesarios para las instalaciones solares fotovoltaicas, solares, térmica, geotermia, eólica y cualquier otro tipo de energía renovable y mejora medioambiental.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TMS PV MODULES AND SO…Maitena-Montserrat Otamendi LopezMaitena-Montserrat O…CATWATT SOLAR ENGINEERING SLCATWATT SOLAR ENGINE…SERECO ENERGIA SLSERECO ENERGIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TMS PV MODULES AND SO…Antonio Bachiller JuncasAntonio Bachiller Ju…MARBACH CONSULTORIA EMPRESARIAL SLMARBACH CONSULTORIA …CATWATT SOLAR ENGINEERING SLCATWATT SOLAR ENGINE…

Beneficial owner (UBO)

Antonio Bachiller Juncas100 %

Individual · ultimate beneficial owner · since 10/03/2016

Beneficial owner network map

4 nodes Person Company
TMS PV MODULES AND SO…Antonio Bachiller JuncasAntonio Bachiller Ju…MARBACH CONSULTORIA EMPRESARIAL SLMARBACH CONSULTORIA …CATWATT SOLAR ENGINEERING SLCATWATT SOLAR ENGINE…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 3
  2. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 3
  3. Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 3
  4. Ampliación de capitalPublished 14/10/2016· Registered 05/10/2016· I/A 2
  5. ConstituciónPublished 10/03/2016· Registered 03/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 10/03/2016· Registered 03/03/2016· I/A 1
  7. NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 1

Changes

  1. 02/03/2017Cambio de domicilio social

    C/ VEREMA 19 (CALONGE)

  2. 10/03/2016Declaración de unipersonalidad

    ANTONIO BACHILLER JUNCAS

Capital · events

  1. 14/10/2016Ampliación de capital
    Resulting capital: 153 100,00 € (+150 000,00 €)
  2. 10/03/2016Constitución
    Initial capital: 3 100,00 €

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. 02/03/2017#4272136
    Ceses/DimisionesNombramientosCambio de domicilio social
    TMS PV MODULES AND SOLAR SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ANTONIO BACHILLER JUNCAS. Nombramientos. Adm. Unico: MAITENA-MONTSERRAT OTAMENDI LOPEZ. Cambio de domicilio social. C/ VEREMA 19 (CALONGE). Datos registrales. T 3078 , F 69, S 8, H GI…
  2. 14/10/2016#4062402
    Ampliación de capital
    TMS PV MODULES AND SOLAR SYSTEMS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.100,00 Euros. Datos registrales. T 3078 , F 69, S 8, H GI 60146, I/A 2 ( 5.10.16).
  3. 10/03/2016#3761215
    ConstituciónDeclaración de unipersonalidadNombramientos
    TMS PV MODULES AND SOLAR SYSTEMS SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: La compra, venta, fabricación, importación, exportación, distribución al mayor o al detalle de materiales necesarios para las instalaciones solares f…

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 2016

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 addressC/ VEREMA 19 (CALONGE), Calonge i Sant Antoni, Girona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector