DESARROLLOS ENERGETICOS HISPANICOS SL

Hoja M394120· NIF B84537802

Struck off · 29/11/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DESARROLLOS ENERGETICOS HISPANICOS SL

NIF
Hoja registral
IRUS1000276345466
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37022 · Folio 120 · Hoja M394120
StatusLiquidada

Activity

DESARROLLOS ENERGETICOS HISPANICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 9 filings for this company, from 4 November 2011 to 29 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
DESARROLLOS ENERGETIC…Lasfuentes Villar RafaelLasfuentes Villar Ra…Medrano Villar Francisco JavierMedrano Villar Franc…PROMOCIONES ENERGETICAS EOLICAS DE CANTABRIA, S.APROMOCIONES ENERGETI…VILLAR ENERGIAS RENOVABLES SAVILLAR ENERGIAS RENO…SISTEMAS EOLICOS TRES CRUCES SLSISTEMAS EOLICOS TRE…DESARROLLOS ENERGETICOS DEL VAL SLDESARROLLOS ENERGETI…DESARROLLOS ENERGETICOS DEL CANTABRICO SLDESARROLLOS ENERGETI…PASCUAL Y VILLAR SOCIEDAD ANONIMAPASCUAL Y VILLAR SOC…SEÑALIZACIONES VILLAR SOCIEDAD ANONIMASEÑALIZACIONES VILLA…IC LA TORCA SLIC LA TORCA SLOBRAS SERVICIOS MEDIO AMBIENTE CANARIOS SAOBRAS SERVICIOS MEDI…SISTEMAS EOLICOS DE MUÑO SLSISTEMAS EOLICOS DE …CONCESIONARIA AP-1 ARABA, S.ACONCESIONARIA AP-1 A…CAMARETAS SLCAMARETAS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VILLAR ENERGIAS RENOVABLES SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 6
  2. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 6
  3. DisoluciónPublished 29/11/2018· Registered 22/11/2018· I/A 6
  4. ExtinciónPublished 29/11/2018· Registered 22/11/2018· I/A 6
  5. Ceses/DimisionesPublished 15/12/2017· Registered 01/12/2017· I/A 4
  6. NombramientosPublished 15/12/2017· Registered 01/12/2017· I/A 4
  7. Cambio de domicilio socialPublished 15/12/2017· Registered 01/12/2017· I/A 4
  8. Fusión por absorciónPublished 04/11/2011· Registered 21/10/2011· I/A 3

Changes

  1. 29/11/2018Disolución
  2. 29/11/2018Extinción
  3. 15/12/2017Cambio de domicilio social

    C/ COLUMELA 4, 1º IZQUIERDA (MADRID)

  4. 04/11/2011Fusión por absorción

Timeline (BORME)

  1. 29/11/2018#5152486
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESARROLLOS ENERGETICOS HISPANICOS SL. Ceses/Dimisiones. Adm. Solid.: MEDRANO VILLAR FRANCISCO JAVIER;LASFUENTES VILLAR RAFAEL. Nombramientos. Liquidador: MEDRANO VILLAR FRANCISCO JAVIER;LASFUENTES VILLAR RAFAEL. Disolución. Voluntaria. Extinción. Da…
  2. 03/04/2018#4822176
    Cambio de identidad del socio único
    DESARROLLOS ENERGETICOS HISPANICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLAR ENERGIAS RENOVABLES SA. Datos registrales. T 37022 , F 120, S 8, H M 394120, I/A 5 (23.03.18).
  3. 15/12/2017#4661621
    Ceses/DimisionesNombramientosCambio de domicilio social
    DESARROLLOS ENERGETICOS HISPANICOS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ FUENTES LUIS FERNANDO. Nombramientos. Adm. Solid.: MEDRANO VILLAR FRANCISCO JAVIER;LASFUENTES VILLAR RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 04/11/2011#1442582
    Fusión por absorción
    DESARROLLOS ENERGETICOS HISPANICOS SL. Fusión por absorción. Sociedades absorbidas: FIDEL ROMO INGENIERIA Y PROYECTOS SL. Datos registrales. T 22094 , F 171, S 8, H M 394120, I/A 3 (21.10.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLUMELA 4, 1º IZQUIERDA (MADRID), Madrid
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 eólico — are listed together.

Prospect this sectorAll companies in this sector