UBERABA BRASIL SOLAR SL
Hoja GU10833· NIF B88347810
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saz Guillen Tomas, SOCIEXPERT SL
- Former name :
- DUNE PACIFIC SL
Legal information
Legal information for UBERABA BRASIL SOLAR SL
Activity
UBERABA BRASIL SOLAR SL is a Sociedad Limitada (SL) with its registered office in Yebes (Guadalajara, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas -CNAE 4321-.
Directors and representatives
Directors
Current
- Saz Guillen TomasSince 08/08/2019Administrador Único
- SOCIEXPERT SLAdministrador Único
Authorised representatives
Former
- Sergio Martinez LopezCeased on 08/08/2019Representante
Directors network map
Cap table · shareholdings
- EUROPEAN ENERGY EFFICIENCY ENGINEERING SOCIEDAD LI100 %
Legal entity · since 19/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUROPEAN ENERGY EFFICIENCY ENGINEERING SOCIEDAD LI100 %
Legal entity · since 19/08/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2019· Registered 08/08/2019· I/A 2
- Ceses/DimisionesPublished 19/08/2019· Registered 08/08/2019· I/A 2
- NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 2
- Cambio de denominación socialPublished 19/08/2019· Registered 08/08/2019· I/A 2
- Cambio de domicilio socialPublished 19/08/2019· Registered 08/08/2019· I/A 2
- Cambio de objeto socialPublished 19/08/2019· Registered 08/08/2019· I/A 2
Changes
- 19/08/2019Cambio de domicilio social
TRVA DEL TOMILLO 1 Ptl.M 2 B - CIUDAD VALDELUZ (YEBES)
- 19/08/2019Cambio de objeto social
Instalaciones eléctricas -CNAE 4321-.
- 19/08/2019Declaración de unipersonalidad
EUROPEAN ENERGY EFFICIENCY ENGINEERING SOCIEDAD LI
Timeline (BORME)
- 19/08/2019#5548746
Company name: DUNE PACIFIC SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialDUNE PACIFIC SL. Declaración de unipersonalidad. Socio único: EUROPEAN ENERGY EFFICIENCY ENGINEERING SOCIEDAD LI. Ceses/Dimisiones. Adm. Unico: SOCIEXPERT SL. Representan: SERGIO MARTINEZ LOPEZ. Nombramientos. Adm. Unico: SAZ GUILLEN TOMAS. Cambio 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
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.