ECOWIND ENERGY SOCIEDAD LIMITADA

Hoja BI40048

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Director :
Imaz Ocharan Ignacio

Legal information

Legal information for ECOWIND ENERGY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4444 · Folio 11 · Hoja BI40048
StatusVigente

Activity

ECOWIND ENERGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 18 September 2013 to 8 January 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

33 nodes Person Company
ECOWIND ENERGY SOCIED…Imaz Ocharan IgnacioImaz Ocharan IgnacioPARC EOLIC COLL DEL PANISSOT SLPARC EOLIC COLL DEL …NARTON 12 SLNARTON 12 SLPAGOETA GESTION S.LPAGOETA GESTION S.LRENTA INMUEBLES Y PABELLONES SOCIEDAD LIMITADARENTA INMUEBLES Y PA…CINTEGABE SOCIEDAD LIMITADACINTEGABE SOCIEDAD L…OLD CHAP SOCIEDAD LIMITADAOLD CHAP SOCIEDAD LI…RESIDENCIA SOPELANA SOCIEDAD LIMITADARESIDENCIA SOPELANA …ERALAN INVERSIONES SOCIEDAD LIMITADAERALAN INVERSIONES S…ALDEZKARI INVERSIONES SOCIEDAD LIMITADAALDEZKARI INVERSIONE…INVERSIONES Y DIRECCION DE PROYECTOS SOCIEDAD LIMITADAINVERSIONES Y DIRECC…HIDROELECTRICA DE PINA SOCIEDAD LIMITADAHIDROELECTRICA DE PI…BIZARRIA 2008 SOCIEDAD LIMITADABIZARRIA 2008 SOCIED…JB EQUIPOS PARA INDUSTRIAS SOCIEDAD LIMITADAJB EQUIPOS PARA INDU…INDUSTRIAL EQUIPMENT AND CONSUMABLES SOCIEDAD LIMITADAINDUSTRIAL EQUIPMENT…COMANDTV-21 SOCIEDAD LIMITADACOMANDTV-21 SOCIEDAD…PROJECT DEVELOPMENT ENTERPRISE SOCIEDAD LIMITADAPROJECT DEVELOPMENT …IDOGA SIGLO XXI SOCIEDAD LIMITADAIDOGA SIGLO XXI SOCI…ELS BOTS BERGUINERS SOCIEDAD LIMITADAELS BOTS BERGUINERS …KEVINKEY SAKEVINKEY SAURBANIZACION ESTRELLA DE IZAR SAURBANIZACION ESTRELL…VEGA DEL ZANCARA SL EN LIQUIDACIONVEGA DEL ZANCARA SL …RUILES SLRUILES SLHELPCARE PARTNERS SLHELPCARE PARTNERS SLWINNER SPORT WEAR SLWINNER SPORT WEAR SLVEDERA DE LOS SERRANOS SLVEDERA DE LOS SERRAN…DEFENSA Y CONTROL DE RECLAMACIONES SOCIEDAD LIMITADADEFENSA Y CONTROL DE…MAQUINAS ENDEREZADORAS DE BARRAS SOCIEDAD LIMITADAMAQUINAS ENDEREZADOR…LIGHTHOUSE CK BILBAO SOCIEDAD LIMITADALIGHTHOUSE CK BILBAO…LIGHTHOUSE FASHION SLLIGHTHOUSE FASHION SLCHAZON PROMOTORA SOCIEDAD LIMITADACHAZON PROMOTORA SOC…RUILES SLRUILES SL

Registered actos

  1. ReeleccionesPublished 08/01/2018· Registered 29/12/2017· I/A 8
  2. Ceses/DimisionesPublished 26/08/2016· Registered 19/08/2016· I/A 7
  3. NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 7
  4. Modificaciones estatutariasPublished 26/08/2016· Registered 19/08/2016· I/A 7
  5. NombramientosPublished 18/09/2013· Registered 11/09/2013· I/A 6

Timeline (BORME)

  1. 08/01/2018#10519779
    Reelecciones
    ECOWIND ENERGY SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4444 , F 11, S 8, H BI 40048, I/A 8 (29.12.17).
  2. 26/08/2016#4003962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOWIND ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE RAMON LACA COTORRUELO JESUS. Presidente: DE RAMON LACA COTORRUELO JESUS. Cons.Del.Sol: SMITH MORRONDO JUAN CARLOS. Vicepresid.: SMITH MORRONDO JUAN CARLOS. Cons.Del.Sol: DE RAMON LACA …
  3. 18/09/2013#2455126
    Nombramientos
    ECOWIND ENERGY SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4444 , F 10, S 8, H BI 40048, I/A 6 (11.09.13).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province