FOUR WINDS INVESTCO SL

Hoja CA55102

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 343,00 €
Incorporation :
18/06/2019
Director :
ASTERION RENEWABLES SPAIN SL

Legal information

Legal information for FOUR WINDS INVESTCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 343,00 €
Incorporation date18/06/2019
Register referenceTomo 2316 · Folio 93 · Hoja CA55102
StatusVigente

Activity

FOUR WINDS INVESTCO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 18 June 2019. The Spanish commercial register has published 7 filings for this company, from 18 June 2019 to 10 February 2020, across 5 distinct types of filing. Its registered share capital is 3 343,00 €.

Corporate purpose

Actividad principal: 35.19 / Produccion de energía eléctrica de otros tipos. Otras actividades: 35.18 / Producción de energía eléctrica de origen eólico, 35.15 / Producción de energía hidroeléctrica, 35.14 / Comercio de energía eléctrica.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
FOUR WINDS INVESTCO SLASTERION RENEWABLES SPAIN SLASTERION RENEWABLES …IBERIA SOLAR BROWNFIELD 1 SLIBERIA SOLAR BROWNFI…

Cap table · shareholdings

  • FOUR WINDS HOLDCO SL100 %

    Legal entity · since 18/06/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
FOUR WINDS INVESTCO SLFOUR WINDS HOLDCO SLFOUR WINDS HOLDCO SLPE LEVANTE 4W SLPE LEVANTE 4W SL

Beneficial owner (UBO)

FOUR WINDS HOLDCO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/06/2019

Beneficial owner network map

3 nodes Person Company
FOUR WINDS INVESTCO SLFOUR WINDS HOLDCO SLFOUR WINDS HOLDCO SLPE LEVANTE 4W SLPE LEVANTE 4W SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 31/01/2020· I/A 3
  2. NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 3
  3. NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 4
  4. Ampliación de capitalPublished 10/02/2020· Registered 31/01/2020· I/A 2
  5. ConstituciónPublished 18/06/2019· Registered 10/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2019· Registered 10/06/2019· I/A 1
  7. NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 1

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 3 343,00 € (+343,00 €)
  2. 18/06/2019Constitución
    Initial 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)

  1. 10/02/2020#5785639
    Ceses/DimisionesNombramientos
    FOUR WINDS INVESTCO SL. Ceses/Dimisiones. Adm. Solid.: MARTEL KORTSCH CARLOS ERIK;MARTINEZ SANCHEZ IGNACIO. Nombramientos. Adm. Unico: ASTERION RENEWABLES SPAIN SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 10/02/2020#5785638
    Nombramientos
    FOUR WINDS INVESTCO SL. Nombramientos. Apo.Sol.: MARTEL KORTSCH CARLOS ERIK;MARTINEZ SANCHEZ IGNACIO. Datos registrales. T 2316 , F 93, S 8, H CA 55102, I/A 4 (31.01.20).
  3. 10/02/2020#5785637
    Ampliación de capital
    FOUR WINDS INVESTCO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 343,00 Euros. Resultante Suscrito: 3.343,00 Euros. Datos registrales. T 2316 , F 91, S 8, H CA 55102, I/A 2 (31.01.20).
  4. 18/06/2019#5451724
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOUR WINDS INVESTCO SL. Constitución. Comienzo de operaciones: 10.06.19. Objeto social: Actividad principal: 35.19 / Produccion de energía eléctrica de otros tipos. Otras actividades: 35.18 / Producción de energía eléctrica de origen eólico, 35.15 / …

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 (SAN ROQUE), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province