ACE LUX PARQUES EOLICOS SL
Hoja AS64296· NIF B22493118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ACE LUX SARL
Legal information
Legal information for ACE LUX PARQUES EOLICOS SL
Activity
ACE LUX PARQUES EOLICOS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 6 filings for this company, from 17 July 2025 to 14 October 2025, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- EDP RENEWABLES EUROPE SLCeased on 03/10/2025Administrador Único
- Salameh AtemCeased on 11/07/2025Administrador Mancomunado
- Melo De Castro Belo DuarteCeased on 11/07/2025Administrador Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 14/10/2025· Registered 03/10/2025· I/A 2
- ExtinciónPublished 14/10/2025· Registered 03/10/2025· I/A 2
- Ceses/DimisionesPublished 17/07/2025· Registered 11/07/2025· I/A 1
- NombramientosPublished 17/07/2025· Registered 11/07/2025· I/A 1
- Cambio de denominación socialPublished 17/07/2025· Registered 11/07/2025· I/A 1
- Cambio de domicilio socialPublished 17/07/2025· Registered 11/07/2025· I/A 1
Changes
- 14/10/2025Cambio de denominación social
ACE LUX SARL→ACE LUX PARQUES EOLICOS SL
- 14/10/2025Disolución
- 14/10/2025Extinción
- 17/07/2025Cambio de domicilio social
PLAZA DEL FRESNO, 2 33007 (OVIEDO)
Timeline (BORME)
- 14/10/2025#8864436DisoluciónExtinción
ACE LUX PARQUES EOLICOS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H AS 64296, I/A 2 ( 3.10.25).
- 17/07/2025#8739831
Company name: ACE LUX SARL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialACE LUX SARL. Transformación de sociedad. Denominación y forma adoptada: ACE LUX SL. Ceses/Dimisiones. Adm. Mancom.: MELO DE CASTRO BELO DUARTE;SALAMEH ATEM. Nombramientos. Adm. Unico: EDP RENEWABLES EUROPE SL. Otros conceptos: Modificación de estatu…
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
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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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.