TRAMONTANA SOLAR SL

Hoja PM30406· NIF B07877855

VigenteIlles Balears
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 488 469,08 €
Director :
Haemmerling Ralf

Legal information

Legal information for TRAMONTANA SOLAR SL

NIF
Hoja registral
IRUS1000089987284
Legal formSociedad Limitada (SL)
Share capital1 488 469,08 €
Register referenceTomo 1603 · Folio 148 · Hoja PM30406
StatusVigente

Activity

TRAMONTANA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 15 September 2015, across 4 distinct types of filing. Its registered share capital is 1 488 469,08 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRAMONTANA SOLAR SLHaemmerling RalfHaemmerling Ralf

Registered actos

  1. Cambio de domicilio socialPublished 15/09/2015· Registered 08/09/2015· I/A 11
  2. Ampliación de capitalPublished 10/02/2015· Registered 29/01/2015· I/A 10
  3. Ampliación de capitalPublished 14/08/2014· Registered 31/07/2014· I/A 9
  4. Ampliación de capitalPublished 03/09/2013· Registered 26/08/2013· I/A 8
  5. Ampliación de capitalPublished 26/12/2012· Registered 15/12/2012· I/A 7
  6. Cambio de domicilio socialPublished 03/10/2012· Registered 21/09/2012· I/A 6
  7. Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 5
  8. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 5
  9. Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 5

Changes

  1. 15/09/2015Cambio de domicilio social

    POLIG 6

  2. 03/10/2012Cambio de domicilio social

    C/ POU BAUCA 19B - POLIGONO INDUSTRIAL DE BINISSAL (BINISSALEM)

  3. 03/06/2009Cambio de domicilio social

    C/ SANT FELIU 5 2º (PALMA DE MALLORCA)

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 1 488 469,08 € (+253 189,16 €)
  2. 14/08/2014Ampliación de capital
    Resulting capital: 1 235 279,92 € (+462 637,00 €)
  3. 03/09/2013Ampliación de capital
    Resulting capital: 772 642,92 € (+286 576,08 €)
  4. 26/12/2012Ampliación de capital
    Resulting capital: 36 083,88 € (+59,22 €)

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. 15/09/2015#3500825
    Cambio de domicilio social
    TRAMONTANA SOLAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG 6. PARCELA 197, S/N (SENCELLES). Datos registrales. T 1603 , F 148, S 8, H PM 30406, I/A 11 ( 8.09.15).
  2. 10/02/2015#3182746
    Ampliación de capital
    TRAMONTANA SOLAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 253.189,16 Euros. Resultante Suscrito: 1.488.469,08 Euros. Datos registrales. T 1603 , F 148, S 8, H PM 30406, I/A 10 (29.01.15).
  3. 14/08/2014#2933804
    Ampliación de capital
    TRAMONTANA SOLAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 462.637,00 Euros. Resultante Suscrito: 1.235.279,92 Euros. Datos registrales. T 1603 , F 147, S 8, H PM 30406, I/A 9 (31.07.14).
  4. 03/09/2013#2436196
    Ampliación de capital
    TRAMONTANA SOLAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 286.576,08 Euros. Resultante Suscrito: 772.642,92 Euros. Datos registrales. T 1603 , F 147, S 8, H PM 30406, I/A 8 (26.08.13).
  5. 26/12/2012#2052455
    Ampliación de capital
    TRAMONTANA SOLAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 59,22 Euros. Resultante Suscrito: 36.083,88 Euros. Ampliación de capital. Capital: 449.982,96 Euros. Resultante Suscrito: 486.066,84 Euros. Datos registrales. T 1603 , F 147…
  6. 03/10/2012#1919115
    Cambio de domicilio social
    TRAMONTANA SOLAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ POU BAUCA 19B - POLIGONO INDUSTRIAL DE BINISSAL (BINISSALEM). Datos registrales. T 1603 , F 146, S 8, H PM 30406, I/A 6 (21.09.12).
  7. 03/06/2009#241641
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAMONTANA SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRANO VAZQUEZ CARLOS. Nombramientos. Adm. Unico: HAEMMERLING RALF. Cambio de domicilio social. C/ SANT FELIU 5 2º (PALMA DE MALLORCA). Datos registrales. T 1603 , F 146, S 8…

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 addressPOLIG 6, Illes Balears
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector