ERGE LEVANTE SL

Hoja V132881· NIF B98057540

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Incorporation :
27/02/2009
Directors :
Castells Batllo Daniel, Fernandez Aurey Dionisio, Reina Calderon Salvador, Mañe Navarro Jose Maria

Legal information

Legal information for ERGE LEVANTE SL

NIF
Hoja registral
IRUS1000160698980
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
Incorporation date27/02/2009
LocalityValència
Phone
Registro MercantilVALENCIA
Register referenceTomo 9003 · Folio 130 · Hoja V132881
StatusVigente

Activity

ERGE LEVANTE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 27 February 2009. The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 10 April 2014, across 6 distinct types of filing. Its registered share capital is 10 500,00 €.

Corporate purpose

La promoción, construcción, instalación, desarrollo, explotación, administración, adquisición y enajenación de parques eólicos para la producción de energía eléctrica, así como la venta de la energía eléctrica producida, en el ámbito territorial de las Comunidades Autonómicas de Catalunya, Valencia.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
ERGE LEVANTE SLCastells Batllo DanielCastells Batllo Dani…Fernandez Aurey DionisioFernandez Aurey Dion…Mañe Navarro Jose MariaMañe Navarro Jose Ma…Reina Calderon SalvadorReina Calderon Salva…ERGE OCCIDENTE SLERGE OCCIDENTE SLELAWAN ENERGY OLMEDO 1 SLELAWAN ENERGY OLMEDO…ELAWAN ENERGY TORDESILLAS 4 SLELAWAN ENERGY TORDES…ELAWAN ENERGY OLMEDO 2 SLELAWAN ENERGY OLMEDO…ELAWAN ENERGY OLMEDO 3 SLELAWAN ENERGY OLMEDO…ELAWAN ENERGY TORDESILLAS 1 SLELAWAN ENERGY TORDES…ELAWAN ENERGY TORDESILLAS 3 SLELAWAN ENERGY TORDES…ELAWAN ENERGY TORDESILLAS 2 SLELAWAN ENERGY TORDES…ELAWAN ENERGY VALDECARRETAS SLELAWAN ENERGY VALDEC…ERGE ARAGON SLERGE ARAGON SLHIDROELECTRICA DE ANTELLA ESCALONA SLHIDROELECTRICA DE AN…HIDROELECTRICA DE ALCOLEA SLHIDROELECTRICA DE AL…PROTOCOL PATRIMONIAL SLPROTOCOL PATRIMONIAL…TRATAMIENTOS INDUSTRIALES RENOVABLES SLTRATAMIENTOS INDUSTR…INGENIERIA CB SLINGENIERIA CB SLHIDROELECTRICA DEL ARENAL SLHIDROELECTRICA DEL A…HABITAT RESOURCES SLHABITAT RESOURCES SLMARBO SYSTEM SLMARBO SYSTEM SLENERGY RESOURCES SAENERGY RESOURCES SARECURSOS ENERGETICOS SARECURSOS ENERGETICOS…ENERGY RESOURCES INTERNATIONAL SAENERGY RESOURCES INT…MOLINO SAN ASENSIO SLMOLINO SAN ASENSIO SLELECTRICA DE ALTRON SLELECTRICA DE ALTRON …EOLICOS DE LA COMUNIDAD DE REGANTES DE LA LOMA SLEOLICOS DE LA COMUNI…DESARROLLOS ENERGETICOS E INMOBILIARIOS SLDESARROLLOS ENERGETI…DESARROLLOS EOLICOS ACEQUIA REAL SOCIEDAD LIMITADADESARROLLOS EOLICOS …SAEM 2019 S.LSAEM 2019 S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERGE LEVANTE SLENERGY RESOURCES SAENERGY RESOURCES SA

Beneficial owner (UBO)

ENERGY RESOURCES SA100 %

Legal entity · since 27/02/2009

Beneficial owner network map

2 nodes Person Company
ERGE LEVANTE SLENERGY RESOURCES SAENERGY RESOURCES SA

Registered actos

  1. Ceses/DimisionesPublished 10/04/2014· Registered 03/04/2014· I/A 3
  2. Ceses/DimisionesPublished 27/02/2009· Registered 18/02/2009· I/A 2
  3. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 2
  4. Ampliación de capitalPublished 27/02/2009· Registered 18/02/2009· I/A 2
  5. Modificaciones estatutariasPublished 27/02/2009· Registered 18/02/2009· I/A 2
  6. ConstituciónPublished 27/02/2009· Registered 18/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 27/02/2009· Registered 18/02/2009· I/A 1
  8. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 1

Changes

  1. 27/02/2009Declaración de unipersonalidad

    ENERGY RESOURCES SA

  2. 27/02/2009Modificaciones estatutarias

Capital · events

  1. 27/02/2009Ampliación de capital
    Resulting capital: 10 500,00 € (+3 150,00 €)
  2. 27/02/2009Constitución
    Initial capital: 7 350,00 €

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. 10/04/2014#2762128
    Ceses/Dimisiones
    ERGE LEVANTE SL. Ceses/Dimisiones. Secretario: IGLESIA GONZALEZ JOSE ROBERTO. Datos registrales. T 9003, L 6288, F 130, S 8, H V 132881, I/A 3 ( 3.04.14).
  2. 27/02/2009#95349
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ERGE LEVANTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELLS BATLLO DANIEL. Nombramientos. Consejero: CASTELLS BATLLO DANIEL;REINA CALDERON SALVADOR;MAÑE NAVARRO JOSE MARIA;FERNANDEZ AUREY DIONISIO. Presidente: CAS…
  3. 27/02/2009#95348
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERGE LEVANTE SL. Constitución. Comienzo de operaciones: 3.06.08. Objeto social: La promoción, construcción, instalación, desarrollo, explotación, administración, adquisición y enajenación de parques eólicos para la producción de energía eléctrica, as…

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 addressPLAZA CORREO VIEJO 6 (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province