ALLEANS PROYECTO 3 SL
Hoja M710505· NIF B88523790
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2019
Legal information
Legal information for ALLEANS PROYECTO 3 SL
Activity
ALLEANS PROYECTO 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c” (CNAE 3519). It was incorporated on 31 December 2019. The Spanish commercial register has published 11 filings for this company, from 31 December 2019 to 25 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c
Corporate purpose
Actividad principal Producción de energía eléctrica de otros tipos con CNAE 3519.
Directors and representatives
Directors
Former
- Danilo Tabasso MarcoCeased on 18/01/2024Administrador Solidario
- Yan DongCeased on 18/01/2024Administrador Solidario
- Wang JingtaoCeased on 18/01/2024Administrador Solidario
- Nocentini AlessioCeased on 28/02/2023Administrador Solidario
- Ferrara LucaCeased on 14/08/2020Administrador Solidario
- Scognamiglio RobertoCeased on 18/01/2024Liquidador
Directors network map
Cap table · shareholdings
- ALLEANS RENEWABLES CAPITAL SPAIN LIMITED100 %
Legal entity · since 31/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALLEANS RENEWABLES CAPITAL SPAIN LIMITED100 %
Legal entity · since 31/12/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 4
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 4
- DisoluciónPublished 25/01/2024· Registered 18/01/2024· I/A 4
- ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 4
- Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 3
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 3
- Ceses/DimisionesPublished 21/08/2020· Registered 14/08/2020· I/A 2
- NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 2
- ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
- Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 1
- NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1
Changes
- 25/01/2024Disolución
- 25/01/2024Extinción
- 31/12/2019Declaración de unipersonalidad
ALLEANS RENEWABLES CAPITAL SPAIN LIMITED
Capital · events
- 31/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2024#7896923Ceses/DimisionesNombramientosDisoluciónExtinción
ALLEANS PROYECTO 3 SL. Ceses/Dimisiones. Adm. Solid.: WANG JINGTAO;YAN DONG;SCOGNAMIGLIO ROBERTO. Nombramientos. Liquidador: SCOGNAMIGLIO ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 39989 , F 212, S 8, H M 710505, I/A 4 (18.01.24… - 07/03/2023#7424748Ceses/DimisionesNombramientos
ALLEANS PROYECTO 3 SL. Ceses/Dimisiones. Adm. Solid.: TABASSO MARCO DANILO;NOCENTINI ALESSIO. Nombramientos. Adm. Solid.: SCOGNAMIGLIO ROBERTO. Datos registrales. T 39989 , F 211, S 8, H M 710505, I/A 3 (28.02.23).
- 21/08/2020#6004670Ceses/DimisionesNombramientos
ALLEANS PROYECTO 3 SL. Ceses/Dimisiones. Adm. Solid.: FERRARA LUCA. Nombramientos. Adm. Solid.: WANG JINGTAO;YAN DONG. Datos registrales. T 39989 , F 211, S 8, H M 710505, I/A 2 (14.08.20).
- 31/12/2019#5734498ConstituciónDeclaración de unipersonalidadNombramientos
ALLEANS PROYECTO 3 SL. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: Actividad principal Producción de energía eléctrica de otros tipos con CNAE 3519. Domicilio: C/ VELAZQUEZ Nº157, 1ªPLANTA 28002 (MADRID). Capital: 3.000,00 Euros. …
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· Incorporated 2019
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c — are listed together.