filings.es

WINDET EOLICA ANDALUZA SOCIEDAD LIMITADA

Hoja GR15014· NIF B18511493

ActiveGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
439 800,00 €
Directors :
ROLDWIND EOLICA SL, J J PEREZ EOLICA SL, PGP TRESPAL SL, INVER YAGO SL

Legal information

Legal information for WINDET EOLICA ANDALUZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207339463
Legal formSociedad Limitada (SL)
Share capital439 800,00 €
Register referenceTomo 859 · Folio 163 · Hoja GR15014

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 12
  2. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 12
  3. Modificaciones estatutariasPublished 24/09/2013· Registered 17/09/2013· I/A 12
  4. NombramientosPublished 15/02/2011· Registered 07/02/2011· I/A 11
  5. Ampliación de capitalPublished 01/02/2011· Registered 21/01/2011· I/A 10
  6. Cambio de domicilio socialPublished 26/05/2009· Registered 15/05/2009· I/A 9

Changes

  1. 24/09/2013Modificaciones estatutarias
  2. 26/05/2009Cambio de domicilio social

    C/ MELILLA 2 (CHURRIANA DE LA VEGA)

Capital · events

  1. 01/02/2011Ampliación de capital
    Resulting capital: 439 800,00 € (+300 000,00 €)

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. 24/09/2013#2460886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WINDET EOLICA ANDALUZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: J. J. PEREZ EOLICA SL;VIENTO Y ENERGIA SL. Nombramientos. Consejero: PGP TRESPAL SL;J. J. PEREZ EOLICA SL;INVER YAGO SL;ROLDWIND EOLICA SL. Presidente: ROLDWIND EOLICA SL. Con.D…
  2. 15/02/2011#1072753
    Nombramientos
    WINDET EOLICA ANDALUZA SOCIEDAD LIMITADA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 859 , F 163, S 8, H GR 15014, I/A 11 ( 7.02.11).
  3. 01/02/2011#1047043
    Ampliación de capital
    WINDET EOLICA ANDALUZA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 439.800,00 Euros. Datos registrales. T 859 , F 162, S 8, H GR 15014, I/A 10 (21.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…
  4. 26/05/2009#227835
    Cambio de domicilio social
    WINDET EOLICA ANDALUZA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MELILLA 2 (CHURRIANA DE LA VEGA). Datos registrales. T 859 , F 162, S 8, H GR 15014, I/A 9 (15.05.09).

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.