WNE-PHOTOVOLTAIK-SYSTEME SL

Hoja PM63587

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/03/2009
Director :
Grosse Monika

Legal information

Legal information for WNE-PHOTOVOLTAIK-SYSTEME SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2009
Register referenceTomo 2376 · Folio 96 · Hoja PM63587
StatusVigente

Activity

WNE-PHOTOVOLTAIK-SYSTEME SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 March 2009. The Spanish commercial register has published 4 filings for this company, from 16 March 2009 to 14 June 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Fabricación y distribución y venta de maquinaria y útiles para la obtención de energía fotovoltaica, así como de cualquier otro tipo de energía alternativa, y la venta posterior de dichos materiales y de la misma energía producida. La adquisición, parcelación, urbanización, promoción y venta fincas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WNE-PHOTOVOLTAIK-SYST…Grosse MonikaGrosse Monika

Cap table · shareholdings

  • Individual · since 16/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WNE-PHOTOVOLTAIK-SYST…Grosse MonikaGrosse Monika

Beneficial owner (UBO)

Grosse Monika100 %

Individual · ultimate beneficial owner · since 16/03/2009

Beneficial owner network map

2 nodes Person Company
WNE-PHOTOVOLTAIK-SYST…Grosse MonikaGrosse Monika

Registered actos

  1. ConstituciónPublished 16/03/2009· Registered 04/03/2009· I/A 1
  2. Declaración de unipersonalidadPublished 16/03/2009· Registered 04/03/2009· I/A 1
  3. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 1

Capital · events

  1. 16/03/2009Constitución
    Initial capital: 3 006,00 €

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. 14/06/2011#1257984
    WNE-PHOTOVOLTAIK-SYSTEME SL(R.M. PALMA DE MALLORCA). Otros conceptos: Reapertura de la hoja registral, por haber transcurrido el plazo previsto en el artículo19 RRM, sin constar inscrita lasociedad en el Registro de destino. Datos registrales. T 2376
  2. 16/03/2009#120375
    ConstituciónDeclaración de unipersonalidadNombramientos
    WNE-PHOTOVOLTAIK-SYSTEME SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.08. Objeto social: Fabricación y distribución y venta de maquinaria y útiles para la obtención de energía fotovoltaica, así como de cualquier otro tipo 

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 2009

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/ ARAGON 28 1 1 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.