FLP RENEWABLES PROMOTION SL
Hoja M483287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/07/2009
- Director :
- Valladares Ruiz Javier
Legal information
Legal information for FLP RENEWABLES PROMOTION SL
Activity
FLP RENEWABLES PROMOTION 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 5 filings for this company, from 10 July 2009 to 22 January 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y DE ASESORAMIENTO PARA EMPRESASDEL SECTOR ENERGETICO, ASI COMO LA PROMOCION Y GESTION DE PROYECTOS DE ENERGIA ELECTRICA;.
Directors and representatives
Directors
Current
- Valladares Ruiz JavierSince 12/01/2018Administrador Único
Former
- Rupert Pfeffer FlorianCeased on 12/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 2
- NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 2
- ConstituciónPublished 10/07/2009· Registered 30/06/2009· I/A 1
- Declaración de unipersonalidadPublished 10/07/2009· Registered 30/06/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 1
Capital · events
- 10/07/2009ConstituciónInitial 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)
- 22/01/2018#4705347Ceses/DimisionesNombramientos
FLP RENEWABLES PROMOTION SL. Ceses/Dimisiones. Adm. Unico: RUPERT PFEFFER FLORIAN. Nombramientos. Adm. Unico: VALLADARES RUIZ JAVIER. Datos registrales. T 26820 , F 171, S 8, H M 483287, I/A 2 (12.01.18).
- 10/07/2009#300053ConstituciónDeclaración de unipersonalidadNombramientos
FLP RENEWABLES PROMOTION SL. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y DE ASESORAMIENTO PARA EMPRESASDEL SECTOR ENERGETICO, ASI COMO LA PROMOCION Y GESTION DE PROYECTOS DE ENERGIA ELEC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.