FOUR WINDS HOLDCO SL

Hoja CA54831· NIF B72371289

Struck off · 18/08/2020Cádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/05/2019

Legal information

Legal information for FOUR WINDS HOLDCO SL

NIF
Hoja registral
IRUS1000198875485
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/05/2019
LocalitySan Roque
Register referenceTomo 2310 · Folio 180 · Hoja CA54831
StatusLiquidada

Activity

FOUR WINDS HOLDCO SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2019. The Spanish commercial register has published 5 filings for this company, from 3 May 2019 to 18 August 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding (CNAE 64.20). Actividades de consultoría de gestión empresarial (CNAE 70.22). Intermediación en la prestación de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Promoción, instalación, puesta en marcha, explotación.

Directors and representatives

Directors

Former

Directors network map

45 nodes Person Company
FOUR WINDS HOLDCO SLMartel Kortsch Carlos ErikMartel Kortsch Carlo…Martinez Sanchez IgnacioMartinez Sanchez Ign…M2 ENERGY INVESTMENT PARTNERS SLM2 ENERGY INVESTMENT…IBERIA SOLAR CAPITAL INVESTCO SLIBERIA SOLAR CAPITAL…CEMA PARTNERS SLCEMA PARTNERS SLISC GREENFIELD 1 SLISC GREENFIELD 1 SLISC GREENFIELD 2 SLISC GREENFIELD 2 SLISC GREENFIELD 3 SLISC GREENFIELD 3 SLISC GREENFIELD 4 SLISC GREENFIELD 4 SLISC GREENFIELD 5 SLISC GREENFIELD 5 SLISC GREENFIELD 10 SLISC GREENFIELD 10 SLISC GREENFIELD 11 SLISC GREENFIELD 11 SLISC GREENFIELD 13 SLISC GREENFIELD 13 SLPARQUE FV CENTAURO SLPARQUE FV CENTAURO SLISC GREENFIELD 9 SLISC GREENFIELD 9 SLISC GREENFIELD 6 SLISC GREENFIELD 6 SLISC GREENFIELD 8 SLISC GREENFIELD 8 SLPARQUE FV TAURUS SLPARQUE FV TAURUS SLISC GREENFIELD 24 SLISC GREENFIELD 24 SLISC GREENFIELD 25 SLISC GREENFIELD 25 SLISC GREENFIELD 17 SLISC GREENFIELD 17 SLISC GREENFIELD 18 SLISC GREENFIELD 18 SLISC GREENFIELD 19 SLISC GREENFIELD 19 SLISC GREENFIELD 20 SLISC GREENFIELD 20 SLPARQUE FV HERCULES SLPARQUE FV HERCULES SLPARQUE FV ORION SLPARQUE FV ORION SLMARAM PROYECTO SLMARAM PROYECTO SLPE MISTRAL 4W SLPE MISTRAL 4W SLPE LEVANTE 4W SLPE LEVANTE 4W SLVIVEIRO PE GALICIA SLVIVEIRO PE GALICIA SLPE TRAMONTANA 4W SLPE TRAMONTANA 4W SLMARAM PROYECTO SLMARAM PROYECTO SLCEMA PARTNERS SLCEMA PARTNERS SLROYAL MEADOW REAL ESTATE SLROYAL MEADOW REAL ES…INVERSION HOGAR SUELO SLINVERSION HOGAR SUEL…PROMOCIONES RIVERA DEL GUADIARO 2003 SLPROMOCIONES RIVERA D…INVERSIONES CRUZ CONDE SLINVERSIONES CRUZ CON…PIMAR POOL SLPIMAR POOL SLIMS WIND&SOLAR SLIMS WIND&SOLAR SLNATURAL WEB SOLUTIONS SLNATURAL WEB SOLUTION…BROKINEZ ENTERPRISES SLBROKINEZ ENTERPRISES…M2 ENERGY INVESTMENT PARTNERS SLM2 ENERGY INVESTMENT…LUCE MAS DISTRIBUCION DE APARATOS DE ILUMINACION SLLUCE MAS DISTRIBUCIO…LUCEFAM BASICS SOCIEDAD LIMITADALUCEFAM BASICS SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FOUR WINDS HOLDCO SLM2 ENERGY INVESTMENT PARTNERS SLM2 ENERGY INVESTMENT…IBERIA SOLAR CAPITAL HOLDCO SLIBERIA SOLAR CAPITAL…MARAM PROYECTO SLMARAM PROYECTO SL

Beneficial owner (UBO)

M2 ENERGY INVESTMENT PARTNERS SL100 %Vigente

Legal entity · since 03/05/2019

Beneficial owner network map

4 nodes Person Company
FOUR WINDS HOLDCO SLM2 ENERGY INVESTMENT PARTNERS SLM2 ENERGY INVESTMENT…IBERIA SOLAR CAPITAL HOLDCO SLIBERIA SOLAR CAPITAL…MARAM PROYECTO SLMARAM PROYECTO SL

Registered actos

  1. DisoluciónPublished 18/08/2020· Registered 04/08/2020· I/A 2
  2. ExtinciónPublished 18/08/2020· Registered 04/08/2020· I/A 2
  3. ConstituciónPublished 03/05/2019· Registered 17/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/05/2019· Registered 17/04/2019· I/A 1
  5. NombramientosPublished 03/05/2019· Registered 17/04/2019· I/A 1

Changes

  1. 18/08/2020Disolución
  2. 18/08/2020Extinción
  3. 03/05/2019Declaración de unipersonalidad

    M2 ENERGY INVESTMENT PARTNERS SL

Capital · events

  1. 03/05/2019Constitución
    Initial capital: 3 010,00 €

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. 18/08/2020#5998328
    DisoluciónExtinción
    FOUR WINDS HOLDCO SL. Disolución. Fusion. Extinción. Datos registrales. T 2310 , F 180, S 8, H CA 54831, I/A 2 ( 4.08.20).
  2. 03/05/2019#5377819
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOUR WINDS HOLDCO SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: Actividades de las sociedades holding (CNAE 64.20). Actividades de consultoría de gestión empresarial (CNAE 70.22). Intermediación en la prestación de servicios téc…

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 2019

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 addressPASEO DEL MAR 6, C-01 - SOTOGRANDE (SAN ROQUE), San Roque, Cádiz
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 — Actividades de las sociedades holding — are listed together.

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