ALR WINDEOLICA SL
Hoja V147504· NIF B98411929
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/03/2012
Legal information
Legal information for ALR WINDEOLICA SL
Activity
ALR WINDEOLICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). It was incorporated on 9 March 2012. The Spanish commercial register has published 11 filings for this company, from 9 March 2012 to 12 January 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Corporate purpose
La sociedad tendrá por objeto social la promoción, gestión, desarrollo y explotación de parques eólicos.
Directors and representatives
Directors
Former
- Diaz Pons JavierCeased on 04/01/2023Administrador Único SuplenteLiquidador Único
- Franco Carsi Maria TeresaCeased on 25/09/2020Administrador Único
- Martinez Lopez MariaCeased on 13/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 4
- NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 4
- DisoluciónPublished 12/01/2023· Registered 04/01/2023· I/A 4
- ExtinciónPublished 12/01/2023· Registered 04/01/2023· I/A 4
- Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 3
- NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 3
- Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 2
- NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 2
- Modificaciones estatutariasPublished 20/01/2020· Registered 13/01/2020· I/A 2
- ConstituciónPublished 09/03/2012· Registered 29/02/2012· I/A 1
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 1
Changes
- 12/01/2023Disolución
- 12/01/2023Extinción
- 20/01/2020Modificaciones estatutarias
Capital · events
- 09/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 12/01/2023#7326933Ceses/DimisionesNombramientosDisoluciónExtinción
ALR WINDEOLICA SL. Ceses/Dimisiones. Adm. Unico: DIAZ PONS JAVIER. LiqUnico: DIAZ PONS JAVIER. Nombramientos. LiqUnico: DIAZ PONS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt… - 02/10/2020#6059120Ceses/DimisionesNombramientos
ALR WINDEOLICA SL. Ceses/Dimisiones. Adm.Supl.: DIAZ PONS JAVIER. Adm. Unico: FRANCO CARSI MARIA TERESA. Nombramientos. Adm.Supl.: DIAZ PONS JAVIER. Adm. Unico: DIAZ PONS JAVIER. Datos registrales. T 9439, L 6721, F 130, S 8, H V 147504, I/A 3 (25.09… - 20/01/2020#5748202Ceses/DimisionesNombramientosModificaciones estatutarias
ALR WINDEOLICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ MARIA. Nombramientos. Adm. Unico: FRANCO CARSI MARIA TERESA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRA… - 09/03/2012#1634428ConstituciónNombramientos
ALR WINDEOLICA SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: La sociedad tendrá por objeto social la promoción, gestión, desarrollo y explotación de parques eólicos. Domicilio: C/ MATEMATICO MARZAL 1 6& (VALENCIA). Capital: 3.00…
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 2012
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 origen eólico — are listed together.