EOLICA LA CONCA, SOCIEDAD LIMITADA
Hoja T55320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2020
- Directors :
- Navarro Aragay Roberto, Redrado Arce Javier
Legal information
Legal information for EOLICA LA CONCA, SOCIEDAD LIMITADA
Activity
EOLICA LA CONCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 6 February 2020. The Spanish commercial register has published 7 filings for this company, from 6 February 2020 to 25 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, PROMOCION, CONSTRUCCION, INSTALACION, MONTAJE, EXPLOTACION, PRODUCCION, OPERACION Y GESTION DE PROYECTOSY PARQUES DE ENERGIA EOLICA Y, EN GENERAL, DE PROYECTOS RELACIONADOS CON LAS ENERGIAS RENOVABLES Y EL MEDIO AMBIENTE.-
Directors and representatives
Directors
Current
- Navarro Aragay RobertoSince 15/11/2021Administrador Mancomunado
- Redrado Arce JavierSince 28/02/2020Administrador Mancomunado
Former
- Hamer Marc RainerCeased on 11/12/2020Administrador Mancomunado
Authorised representatives
Current
- Garay Garayoa Miguel De AralarSince 28/02/2020Apoderado Mancomunado Solidario
Former
- Moliner Mariano JordiCeased on 15/11/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2021· Registered 15/11/2021· I/A 4
- NombramientosPublished 25/11/2021· Registered 15/11/2021· I/A 4
- Ceses/DimisionesPublished 21/12/2020· Registered 11/12/2020· I/A 3
- NombramientosPublished 21/12/2020· Registered 11/12/2020· I/A 3
- NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 2
- ConstituciónPublished 06/02/2020· Registered 29/01/2020· I/A 1
- NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 1
Capital · events
- 06/02/2020ConstituciónInitial 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)
- 25/11/2021#6699462Ceses/DimisionesNombramientos
EOLICA LA CONCA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MOLINER MARIANO JORDI. Nombramientos. Adm. Mancom.: NAVARRO ARAGAY ROBERTO. Datos registrales. T 3185 , F 80, S 8, H T 55320, I/A 4 (15.11.21).
- 21/12/2020#6177036Ceses/DimisionesNombramientos
EOLICA LA CONCA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HAMER MARC RAINER. Nombramientos. Adm. Mancom.: REDRADO ARCE JAVIER. Datos registrales. T 3185 , F 80, S 8, H T 55320, I/A 3 (11.12.20).
- 06/03/2020#5831307Nombramientos
EOLICA LA CONCA, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MOLINER MARIANO JORDI;REDRADO ARCE JAVIER;GARAY GARAYOA MIGUEL DE ARALAR. Datos registrales. T 3185 , F 75, S 8, H T 55320, I/A 2 (28.02.20).
- 06/02/2020#5782263ConstituciónNombramientos
EOLICA LA CONCA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: LA ADQUISICION, PROMOCION, CONSTRUCCION, INSTALACION, MONTAJE, EXPLOTACION, PRODUCCION, OPERACION Y GESTION DE PROYECTOSY PARQUES DE ENERGIA EOLICA Y,…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.