ELECTRIA WIND SL

Hoja M484446

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
10/07/2009
Directors :
Manzano Seco Jose Luis, Nistal Ruiz Santiago, Maestro Lobo Begoña, Garcia Sancet Manuel-Lorenzo, Macias Galan Ernesto Jesus, Bravo Sayas Ricardo

Legal information

Legal information for ELECTRIA WIND SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date10/07/2009
Register referenceTomo 26881 · Folio 83 · Hoja M484446
StatusVigente

Activity

ELECTRIA WIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2009. The Spanish commercial register has published 9 filings for this company, from 3 August 2009 to 29 June 2010, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Corporate purpose

Fabricación de tecnologías adecuadas basadas en energías renovables, eolica de pequeña potencia.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ELECTRIA WIND SLBravo Sayas RicardoBravo Sayas RicardoGarcia Sancet Manuel-LorenzoGarcia Sancet Manuel…Macias Galan Ernesto JesusMacias Galan Ernesto…Maestro Lobo BegoñaMaestro Lobo BegoñaManzano Seco Jose LuisManzano Seco Jose Lu…Nistal Ruiz SantiagoNistal Ruiz SantiagoINVERSIONES Y FINANCIACION CORPORATIVA SLINVERSIONES Y FINANC…EOLICA EXPERIMENTAL LOS TRANCOS SLEOLICA EXPERIMENTAL …PROSAN PRODUCCIONES SLPROSAN PRODUCCIONES …BORAGO CONSULTING SLBORAGO CONSULTING SLTECNOLOGIAS ENERGETICAS SOSTENIBLES SLTECNOLOGIAS ENERGETI…EQUIPOS EOLICOS PARA LA INDUSTRIA SAEQUIPOS EOLICOS PARA…ASESORA ASISTENCIA PERICIAL SLASESORA ASISTENCIA P…PROYECTO SIEMA SLPROYECTO SIEMA SLSIEMA MATRITENSIS SLSIEMA MATRITENSIS SLEOLINCYL SLEOLINCYL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRIA WIND SLCompañia Electrica Para El Desarrollo Sostenible S.Compañia Electrica P…

Beneficial owner (UBO)

Compañia Electrica Para El Desarrollo Sostenible S.100 %

Individual · ultimate beneficial owner · since 03/08/2009

Beneficial owner network map

2 nodes Person Company
ELECTRIA WIND SLCompañia Electrica Para El Desarrollo Sostenible S.Compañia Electrica P…

Registered actos

  1. Ampliación de capitalPublished 29/06/2010· Registered 17/06/2010· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 11/12/2009· Registered 01/12/2009· I/A 3
  3. Ceses/DimisionesPublished 01/10/2009· Registered 21/09/2009· I/A 2
  4. NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 2
  5. Ampliación de capitalPublished 01/10/2009· Registered 21/09/2009· I/A 2
  6. Modificaciones estatutariasPublished 01/10/2009· Registered 21/09/2009· I/A 2
  7. ConstituciónPublished 03/08/2009· Registered 22/07/2009· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2009· Registered 22/07/2009· I/A 1
  9. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 1

Capital · events

  1. 29/06/2010Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 125 000,00 €)
  2. 01/10/2009Ampliación de capital
    Resulting capital: 375 000,00 € (+371 994,00 €)
  3. 03/08/2009Constitución
    Initial 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)

  1. 29/06/2010#784362
    Ampliación de capital
    ELECTRIA WIND SL. Ampliación de capital. Capital: 1.125.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 26881 , F 83, S 8, H M 484446, I/A 4 (17.06.10).
  2. 11/12/2009#506894
    Pérdida del carácter de unipersonalidad
    ELECTRIA WIND SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26881 , F 83, S 8, H M 484446, I/A 3 ( 1.12.09).
  3. 01/10/2009#405472
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ELECTRIA WIND SL. Ceses/Dimisiones. Adm. Unico: COMPAÑIA ELECTRICA PARA EL DESARROLLO SOSTENIBLE S. Representan: MANZANO SECO JOSE LUIS. Nombramientos. SecreNoConsj: MARTIN FRANCESCONI DIEGO. Consejero: MANZANO SECO JOSE LUIS. Presidente: MANZANO SEC…
  4. 03/08/2009#330500
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRIA WIND SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: Fabricación de tecnologías adecuadas basadas en energías renovables, eolica de pequeña potencia. Domicilio: C/ ZURBARAN 20 BAJO - DERECHA (MADRID). Capital: 3.006,00 Eu…

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 2009

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/ ZURBARAN 20 BAJO - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province