• Company «Jundiz Solar SL»

  • Last update: Jan. 9, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B01435866
Status Active
Province Álava
Address C/ Calle Paduleta, Nº 55, Oficina 101, Poligono In (Vitoria-Gasteiz).
Officers
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Position Natural or legal entity From Until
Adm. Unico Tejada Porcel Fernando 19/12/2008 Current
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Former officers
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Position Natural or legal entity From Until
Adm. Mancom. Tejada Porcel Fernando Unknown 19/12/2008
Adm. Mancom. Gutierrez Gimeno Gerardo Unknown 19/12/2008

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Jundiz Solar SL.

09

Jan 2018

Declaración de unipersonalidad


On date 09/01/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AIALAR MANAGEMENT S.L.


Announcement 50236 of 2018
Registry data: T 1370 , F 123, S 8, H VI 13379, I/A 4

09

Mar 2015

Cambio de domicilio social


On date 09/03/2015, the company changes its registered office to C/ CALLE PADULETA, Nº 55, OFICINA 101, POLIGONO IN (VITORIA-GASTEIZ).


Announcement 120638 of 2015
Registry data: T 1370 , F 122, S 8, H VI 13379, I/A 3

19

Dec 2008

Modificaciones estatutarias


On date 19/12/2008, the company made the following statutory modifications:

Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 51 of 2009
Registry data: T 1370 , F 122, S 8, H VI 13379, I/A 2

19

Dec 2008

Nombramientos


On 19/12/2008 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tejada Porcel Fernando

Announcement 51 of 2009
Registry data: T 1370 , F 122, S 8, H VI 13379, I/A 2

19

Dec 2008

Ceses/Dimisiones


On 19/12/2008 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Tejada Porcel Fernando
Adm. Mancom. Gutierrez Gimeno Gerardo

Announcement 51 of 2009
Registry data: T 1370 , F 122, S 8, H VI 13379, I/A 2

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