FUERTE WIND ENERGY SL
Hoja IP3195· NIF B67188573
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2018
- Directors :
- Gonzalez Mateo Carlos Armando, FACTOR ENERGIA GENERACION SL
Legal information
Legal information for FUERTE WIND ENERGY SL
Activity
FUERTE WIND ENERGY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 26 April 2018. The Spanish commercial register has published 7 filings for this company, from 26 April 2018 to 30 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
Constituirá el objeto de la Sociedad: Producción de energía eléctrica. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. En especial quedan excluidas del objeto social las actividades regula.
Directors and representatives
Directors
Current
- Gonzalez Mateo Carlos ArmandoSince 16/04/2021Administrador Mancomunado
- FACTOR ENERGIA GENERACION SLSince 16/04/2021Administrador Mancomunado
Former
- Mateo Canalejo Maria RosarioCeased on 16/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateo Canalejo Maria Rosario100 %
Individual · ultimate beneficial owner · since 26/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2021· Registered 16/04/2021· I/A 3
- NombramientosPublished 30/04/2021· Registered 16/04/2021· I/A 3
- ConstituciónPublished 26/04/2018· Registered 12/04/2018· I/A 1
- Declaración de unipersonalidadPublished 26/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 26/04/2018· Registered 12/04/2018· I/A 1
Changes
- 26/04/2018Declaración de unipersonalidad
MATEO CANALEJO MARIA ROSARIO
Capital · events
- 26/04/2018ConstituciónInitial 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)
- 30/04/2021#6386336
FUERTE WIND ENERGY SL(R.M. SANTA CRUZ DE LA PALMA). Otros conceptos: Los socios acuerdan en Junta General Universal, modificar y refundir los Estatutos Sociales de la Sociedad, con la dorogación expresa de cualquier texto de los Estatutos Sociales de… - 30/04/2021#6386335Ceses/DimisionesNombramientos
FUERTE WIND ENERGY SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: MATEO CANALEJO MARIA ROSARIO. Nombramientos. Adm. Mancom.: GONZALEZ MATEO CARLOS ARMANDO;FACTOR ENERGIA GENERACION SL. Otros conceptos: Cambio del Organo de Administrac… - 30/04/2021#6386334
FUERTE WIND ENERGY SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 74 , F 142, S 8, H IP 3195, I/A 2 (16.04.21).
- 26/04/2018#4857794ConstituciónDeclaración de unipersonalidadNombramientos
FUERTE WIND ENERGY SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 20.03.18. Objeto social: Constituirá el objeto de la Sociedad: Producción de energía eléctrica. Quedan excluidas del objeto social todas aquellas actividades p…
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 2018
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.