AMBERG IV SL

Hoja L24456· NIF B25703646

VigenteLleida
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2010
Directors :
Pellicer Ambert Jordi, Pinos Crespo Francesc

Legal information

Legal information for AMBERG IV SL

NIF
Hoja registral
IRUS1000090345856
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2010
LocalityMollerussa
Registro MercantilLLEIDA
Register referenceTomo 1226 · Folio 161 · Hoja L24456
StatusVigente

Activity

AMBERG IV SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 26 March 2010. The Spanish commercial register has published 4 filings for this company, from 26 March 2010 to 1 October 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

- Compraventa y explotación de instalaciones para la producción de energíaeléctrica a partir de fuentes renovables. - Compraventa, explotación y arrendamiento de fincas rústicas. - Servicios de transporte, almacenamiento y gestión de toda clase de residuos. - Transformación y/o explotación de resid.

Directors and representatives

Directors

Current

Directors network map

55 nodes Person Company
AMBERG IV SLPellicer Ambert JordiPellicer Ambert JordiPinos Crespo FrancescPinos Crespo FrancescASEFAM SOLAR 2010 SLASEFAM SOLAR 2010 SLTIRSTRUP PV XI SLTIRSTRUP PV XI SLSVENDBORG PV IV SLSVENDBORG PV IV SLSVENDBORG PV V SLSVENDBORG PV V SLHEDENSTED PV I SLHEDENSTED PV I SLHEDENSTED PV II SLHEDENSTED PV II SLHEDENSTED PV III SLHEDENSTED PV III SLHEDENSTED PV V SLHEDENSTED PV V SLENERGIA SOLAR DE LES GARRIGUES SLENERGIA SOLAR DE LES…MAKASSAR PV V SLMAKASSAR PV V SLMAKASSAR PV III SLMAKASSAR PV III SLMAKASSAR PV I SLMAKASSAR PV I SLCYCLE 0 TORRE SLCYCLE 0 TORRE SLMAKASSAR PV II SLMAKASSAR PV II SLTIKSI PV I SLTIKSI PV I SLTIKSI PV III SLTIKSI PV III SLTIKSI PV IV SLTIKSI PV IV SLTIKSI PV V SLTIKSI PV V SLSUMBA PV IV SLSUMBA PV IV SLSUMBA PV V SLSUMBA PV V SLSUMBA PV I SLSUMBA PV I SLRINGSTED PV I SLRINGSTED PV I SLRINGSTED PV II SLRINGSTED PV II SLRINGSTED PV III SLRINGSTED PV III SLRINGSTED PV IV SLRINGSTED PV IV SLRINGSTED PV V SLRINGSTED PV V SLRINGSTED PV VI SLRINGSTED PV VI SLRINGSTED PV VII SLRINGSTED PV VII SLRINGSTED PV VIII SLRINGSTED PV VIII SLRINGSTED PV IX SLRINGSTED PV IX SLRINGSTED PV X SLRINGSTED PV X SLRASTEDING PV II SLRASTEDING PV II SLRASTEDING PV III SLRASTEDING PV III SLRASTEDING PV IV SLRASTEDING PV IV SLRASTEDING PV V SLRASTEDING PV V SLRASTEDING PV VI SLRASTEDING PV VI SLAE3000 GESTIO DE RESIDUS SLAE3000 GESTIO DE RES…GADSTRUP I SLGADSTRUP I SLGADSTRUP II SLGADSTRUP II SLGADSTRUP IV SLGADSTRUP IV SLAMBERG I SLAMBERG I SLAMBERG III SLAMBERG III SLGADSTRUP VI SLGADSTRUP VI SLGADSTRUP VII SLGADSTRUP VII SLGADSTRUP VIII SLGADSTRUP VIII SLGADSTRUP IX SLGADSTRUP IX SLGADSTRUP X SLGADSTRUP X SLALTERNATIVA ENERGETICA 3000 INVESTMENTS SLALTERNATIVA ENERGETI…HADERSLEV SLHADERSLEV SLAREU ENERGIA SLAREU ENERGIA SLSOLAR PHOTO COLLECT SLSOLAR PHOTO COLLECT …SOL PARC ENERGIA SLSOL PARC ENERGIA SL

Cap table · shareholdings

  • ALTERNATIVA ENERGETICA 3000 SL100 %

    Legal entity · since 26/03/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

48 nodes Person Company
AMBERG IV SLALTERNATIVA ENERGETICA 3000 SLALTERNATIVA ENERGETI…MAKASSAR PV V SLMAKASSAR PV V SLMAKASSAR PV III SLMAKASSAR PV III SLMAKASSAR PV I SLMAKASSAR PV I SLCYCLE 0 TORRE SLCYCLE 0 TORRE SLMAKASSAR PV II SLMAKASSAR PV II SLTIKSI PV I SLTIKSI PV I SLTIKSI PV II SLTIKSI PV II SLTIKSI PV III SLTIKSI PV III SLTIKSI PV IV SLTIKSI PV IV SLTIKSI PV V SLTIKSI PV V SLSUMBA PV II SLSUMBA PV II SLRINGSTED PV I SLRINGSTED PV I SLRINGSTED PV II SLRINGSTED PV II SLRINGSTED PV III SLRINGSTED PV III SLRINGSTED PV IV SLRINGSTED PV IV SLRINGSTED PV V SLRINGSTED PV V SLRINGSTED PV VI SLRINGSTED PV VI SLRINGSTED PV VII SLRINGSTED PV VII SLRINGSTED PV VIII SLRINGSTED PV VIII SLRINGSTED PV IX SLRINGSTED PV IX SLRINGSTED PV X SLRINGSTED PV X SLRINGSTED PV XI SLRINGSTED PV XI SLRINGSTED PV XII SLRINGSTED PV XII SLRASTEDING PV I SLRASTEDING PV I SLRASTEDING PV II SLRASTEDING PV II SLRASTEDING PV III SLRASTEDING PV III SLRASTEDING PV IV SLRASTEDING PV IV SLRASTEDING PV V SLRASTEDING PV V SLRASTEDING PV VI SLRASTEDING PV VI SLAGRO AE3000 SLAGRO AE3000 SLAE3000 GESTIO DE RESIDUS SLAE3000 GESTIO DE RES…GADSTRUP I SLGADSTRUP I SLGADSTRUP II SLGADSTRUP II SLGADSTRUP III SLGADSTRUP III SLGADSTRUP IV SLGADSTRUP IV SLGADSTRUP V SLGADSTRUP V SLAMBERG I SLAMBERG I SLAMBERG II SLAMBERG II SLAMBERG III SLAMBERG III SLAMBERG V SLAMBERG V SLGADSTRUP VI SLGADSTRUP VI SLGADSTRUP VII SLGADSTRUP VII SLGADSTRUP VIII SLGADSTRUP VIII SLGADSTRUP IX SLGADSTRUP IX SLGADSTRUP X SLGADSTRUP X SLALTERNATIVA ENERGETICA 3000 INVESTMENTS SLALTERNATIVA ENERGETI…

Beneficial owner (UBO)

ALTERNATIVA ENERGETICA 3000 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/03/2010

Beneficial owner network map

48 nodes Person Company
AMBERG IV SLALTERNATIVA ENERGETICA 3000 SLALTERNATIVA ENERGETI…MAKASSAR PV V SLMAKASSAR PV V SLMAKASSAR PV III SLMAKASSAR PV III SLMAKASSAR PV I SLMAKASSAR PV I SLCYCLE 0 TORRE SLCYCLE 0 TORRE SLMAKASSAR PV II SLMAKASSAR PV II SLTIKSI PV I SLTIKSI PV I SLTIKSI PV II SLTIKSI PV II SLTIKSI PV III SLTIKSI PV III SLTIKSI PV IV SLTIKSI PV IV SLTIKSI PV V SLTIKSI PV V SLSUMBA PV II SLSUMBA PV II SLRINGSTED PV I SLRINGSTED PV I SLRINGSTED PV II SLRINGSTED PV II SLRINGSTED PV III SLRINGSTED PV III SLRINGSTED PV IV SLRINGSTED PV IV SLRINGSTED PV V SLRINGSTED PV V SLRINGSTED PV VI SLRINGSTED PV VI SLRINGSTED PV VII SLRINGSTED PV VII SLRINGSTED PV VIII SLRINGSTED PV VIII SLRINGSTED PV IX SLRINGSTED PV IX SLRINGSTED PV X SLRINGSTED PV X SLRINGSTED PV XI SLRINGSTED PV XI SLRINGSTED PV XII SLRINGSTED PV XII SLRASTEDING PV I SLRASTEDING PV I SLRASTEDING PV II SLRASTEDING PV II SLRASTEDING PV III SLRASTEDING PV III SLRASTEDING PV IV SLRASTEDING PV IV SLRASTEDING PV V SLRASTEDING PV V SLRASTEDING PV VI SLRASTEDING PV VI SLAGRO AE3000 SLAGRO AE3000 SLAE3000 GESTIO DE RESIDUS SLAE3000 GESTIO DE RES…GADSTRUP I SLGADSTRUP I SLGADSTRUP II SLGADSTRUP II SLGADSTRUP III SLGADSTRUP III SLGADSTRUP IV SLGADSTRUP IV SLGADSTRUP V SLGADSTRUP V SLAMBERG I SLAMBERG I SLAMBERG II SLAMBERG II SLAMBERG III SLAMBERG III SLAMBERG V SLAMBERG V SLGADSTRUP VI SLGADSTRUP VI SLGADSTRUP VII SLGADSTRUP VII SLGADSTRUP VIII SLGADSTRUP VIII SLGADSTRUP IX SLGADSTRUP IX SLGADSTRUP X SLGADSTRUP X SLALTERNATIVA ENERGETICA 3000 INVESTMENTS SLALTERNATIVA ENERGETI…

Registered actos

  1. ConstituciónPublished 26/03/2010· Registered 16/03/2010· I/A 1
  2. Declaración de unipersonalidadPublished 26/03/2010· Registered 16/03/2010· I/A 1
  3. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 1

Changes

  1. 26/03/2010Declaración de unipersonalidad

    ALTERNATIVA ENERGETICA 3000 SL

Capital · events

  1. 26/03/2010Constitución
    Initial capital: 3 100,00 €

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. 01/10/2024#8272829
    AMBERG IV SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H L 24456, I/A 3 (24.09.24).
  2. 26/03/2010#651473
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBERG IV SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: - Compraventa y explotación de instalaciones para la producción de energíaeléctrica a partir de fuentes renovables. - Compraventa, explotación y arrendamiento de fincas rúst…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACADEMIA 23 BAJOS (MOLLERUSSA), Mollerussa, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector