FRONTON CASTING RENOVABLES SL

Hoja TE5176

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
27/08/2010
Directors :
Alonso Aguera Pedro, Alonso Martin Xavier, Antonijoan Roca Josep Maria, Rodriguez Gonzalez Cesar Rufino
Former name :
E.ON CASTING RENOVABLES SL

Legal information

Legal information for FRONTON CASTING RENOVABLES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date27/08/2010
Register referenceTomo 242 · Folio 103 · Hoja TE5176
Former names
E.ON CASTING RENOVABLES SL2010-10-08 → 2015-01-29
StatusVigente

Activity

FRONTON CASTING RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 27 August 2010. The Spanish commercial register has published 12 filings for this company, from 8 October 2010 to 22 July 2015, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

1. La Sociedad tiene por objeto el asesoramiento, desarrollo, construcción, explotación y/o titularidad de instalaciones de generación de energía, y especialmente energía eólica, previo cumplimiento de los trámites y requisitos administrativos especiales que pudieran venir exigidos legalmente. La so.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRONTON CASTING RENOV…Alonso Martin XavierAlonso Martin XavierAntonijoan Roca Josep MariaAntonijoan Roca Jose…AM GESTIO SLAM GESTIO SL

Cap table · shareholdings

  • AM GESTIO SL(formerly A.M. GESTIO SL)100 %

    Legal entity · since 22/07/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FRONTON CASTING RENOV…A.M. GESTIO SLA.M. GESTIO SL

Beneficial owner (UBO)

AM GESTIO SL100 %Vigente

Legal entity · since 22/07/2015

Beneficial owner network map

2 nodes Person Company
FRONTON CASTING RENOV…A.M. GESTIO SLA.M. GESTIO SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2015· Registered 10/07/2015· I/A 5
  2. Fe de erratasPublished 29/01/2015· Registered 12/12/2014· I/A 4
  3. Ceses/DimisionesPublished 15/01/2015· Registered 12/12/2014· I/A 4
  4. NombramientosPublished 15/01/2015· Registered 12/12/2014· I/A 4
  5. ReeleccionesPublished 15/01/2015· Registered 12/12/2014· I/A 4
  6. Cambio de denominación socialPublished 15/01/2015· Registered 12/12/2014· I/A 4
  7. Ceses/DimisionesPublished 11/09/2012· Registered 23/07/2012· I/A 3
  8. NombramientosPublished 11/09/2012· Registered 23/07/2012· I/A 3
  9. Ceses/DimisionesPublished 11/04/2012· Registered 01/03/2012· I/A 2
  10. NombramientosPublished 11/04/2012· Registered 01/03/2012· I/A 2
  11. ConstituciónPublished 08/10/2010· Registered 25/09/2010· I/A 1
  12. NombramientosPublished 08/10/2010· Registered 25/09/2010· I/A 1

Capital · events

  1. 08/10/2010Constitución
    Initial capital: 5 000,00 €

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. 22/07/2015#3429105
    Declaración de unipersonalidad
    FRONTON CASTING RENOVABLES SL. Declaración de unipersonalidad. Socio único: A.M. GESTIO SL. Datos registrales. T 242, L 242, F 103, S 8, H TE 5176, I/A 5 (10.07.15).
  2. 29/01/2015#3166766

    Company name: E.ON CASTING RENOVABLES SL

    Fe de erratas
    E.ON CASTING RENOVABLES SL. Fe de erratas: Se envio por error para su publicación la reelección del Secretario Don Cesar Rufino Rodríguez González, cuando en realidad fue designado como Secretario Don Josep María Antonijoan Roca. Datos registrales. T…
  3. 15/01/2015#3140681

    Company name: E.ON CASTING RENOVABLES SL

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación social
    E.ON CASTING RENOVABLES SL. Ceses/Dimisiones. Consejero: NAVARRO VARELA MANUEL;RODRIGUEZ GONZALEZ CESAR RUFINO. Co.De.Ma.So: RODRIGUEZ GONZALEZ CESAR RUFINO. Cons.Del.Man: ALONSO AGUERA PEDRO. Cons.Del.Sol: ALONSO AGUERA PEDRO. Nombramientos. Conseje…
  4. 11/09/2012#1889536

    Company name: E.ON CASTING RENOVABLES SL

    Ceses/DimisionesNombramientos
    E.ON CASTING RENOVABLES SL. Ceses/Dimisiones. Consejero: ORTIN RIOS SILVIA. Cons.Del.Sol: ORTIN RIOS SILVIA. Cons.Del.Man: ORTIN RIOS SILVIA. Nombramientos. Consejero: RODRIGUEZ GONZALEZ CESAR RUFINO. Co.De.Ma.So: RODRIGUEZ GONZALEZ CESAR RUFINO. Dat…
  5. 11/04/2012#1680514

    Company name: E.ON CASTING RENOVABLES SL

    Ceses/DimisionesNombramientos
    E.ON CASTING RENOVABLES SL. Ceses/Dimisiones. Consejero: RUASELL SOLARI FRANCISCO JOSE. Nombramientos. Consejero: NAVARRO VARELA MANUEL. Datos registrales. T 242, L 242, F 102, S 8, H TE 5176, I/A 2 ( 1.03.12).
  6. 08/10/2010#903158

    Company name: E.ON CASTING RENOVABLES SL

    ConstituciónNombramientos
    E.ON CASTING RENOVABLES SL. Constitución. Comienzo de operaciones: 27.08.10. Objeto social: 1. La Sociedad tiene por objeto el asesoramiento, desarrollo, construcción, explotación y/o titularidad de instalaciones de generación de energía, y especialm…

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 2010

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 addressPOLIG LOS LLANOS S/N (UTRILLAS), Teruel
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 — Teruel — are listed together, with their address.

Prospect this province