LANGLEY RENOVABLES SL
Hoja M380083· NIF B84342898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Escalada Jimenez Francisco Borja, Vallejo Lopez Jorge, Carrion De Lorenzo Antonio, Lopez Gutierrez Juan Antonio, VOUCHING SL, Perez Iglesia Miguel Santiago, Echegoyen Lewin Rafael Tristan
Legal information
Legal information for LANGLEY RENOVABLES SL
Directors and representatives
Directors
Current
- Escalada Jimenez Francisco BorjaSince 02/08/2011PresidenteConsejero DelegadoConsejeroRepresentante
- Vallejo Lopez JorgeSince 02/08/2011ConsejeroApoderado
- Carrion De Lorenzo AntonioSince 02/08/2011ConsejeroApoderado
- Lopez Gutierrez Juan AntonioSince 02/08/2011ConsejeroApoderado
- VOUCHING SLSince 02/08/2011Consejero
- Perez Iglesia Miguel SantiagoSince 02/08/2011ConsejeroApoderado
- Echegoyen Lewin Rafael TristanSince 02/08/2011Secretario no ConsejeroApoderado
Authorised representatives
Current
- Tiessen Nogueira Ana MariaSince 02/08/2011Apoderado
Directors network map
Cap table · shareholdings
- VECTOR RENEWABLES ESPAÑA SL(formerly VECTOR CUATRO SL)100 %
Legal entity · since 13/09/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VECTOR RENEWABLES ESPAÑA SL100 %Vigente
Legal entity · since 13/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2011· Registered 01/09/2011· I/A 7
- Ceses/DimisionesPublished 16/08/2011· Registered 02/08/2011· I/A 6
- NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 6
- Modificaciones estatutariasPublished 16/08/2011· Registered 02/08/2011· I/A 6
- Cambio de domicilio socialPublished 16/08/2011· Registered 02/08/2011· I/A 6
Changes
- 13/09/2011Declaración de unipersonalidad
VECTOR CUATRO SL
- 16/08/2011Cambio de domicilio social
C/ SERRANO 27 - 3º DCHA (MADRID)
- 16/08/2011Modificaciones estatutarias
Timeline (BORME)
- 13/09/2011#1373927Declaración de unipersonalidad
LANGLEY RENOVABLES SL. Declaración de unipersonalidad. Socio único: VECTOR CUATRO SL. Datos registrales. T 21382 , F 46, S 8, H M 380083, I/A 7 ( 1.09.11).
- 16/08/2011#1343331Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LANGLEY RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GUTIERREZ JUAN ANTONIO;CARRION DE LORENZO ANTONIO. Nombramientos. Consejero: ESCALADA JIMENEZ FRANCISCO BORJA;VOUCHING SL;VALLEJO LOPEZ JORGE;PEREZ IGLESIA MIGUEL SANTIAGO;CARRION DE LORENZO…
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.