FUHRLANDER ESPAÑA SL

Hoja M483950· NIF B85790012

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
26/11/2009
Director :
Carneiro Lima George Newton

Legal information

Legal information for FUHRLANDER ESPAÑA SL

NIF
Hoja registral
IRUS1000284286267
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date26/11/2009
LocalityMadrid
Register referenceTomo 26854 · Folio 177 · Hoja M483950
StatusVigente

Activity

FUHRLANDER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). It was incorporated on 26 November 2009. The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 24 January 2011, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Corporate purpose

LA VENTA, LA PLANIFICACION, LA CONSTRUCCION Y EL MANTENIMIENTO DE INSTALACIONES DE ENERGIA EOLICA, ASI COMO LA PRESTACION DE SERVICIOS PARA DICHAS INSTALACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUHRLANDER ESPAÑA SLCarneiro Lima George NewtonCarneiro Lima George…

Cap table · shareholdings

  • FUHRLAENDER INTERNATIONAL GMBH100 %

    Legal entity · since 26/11/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FUHRLANDER ESPAÑA SLFuhrlaender International GmbhFuhrlaender Internat…

Beneficial owner (UBO)

FUHRLAENDER INTERNATIONAL GMBH100 %

Legal entity · since 26/11/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FUHRLANDER ESPAÑA SLFuhrlaender International GmbhFuhrlaender Internat…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 2
  2. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 2
  3. Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 2
  4. ConstituciónPublished 26/11/2009· Registered 12/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 26/11/2009· Registered 12/11/2009· I/A 1
  6. NombramientosPublished 26/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 24/01/2011Modificaciones estatutarias
  2. 26/11/2009Declaración de unipersonalidad

    FUHRLAENDER INTERNATIONAL GMBH

Capital · events

  1. 26/11/2009Constitución
    Initial capital: 25 000,00 €

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. 24/01/2011#1031880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUHRLANDER ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: GUL DALBAY ISMET;DA ROCHA SA NUNO ALEXANDRE. Nombramientos. Adm. Unico: CARNEIRO LIMA GEORGE NEWTON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
  2. 26/11/2009#484618
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUHRLANDER ESPAÑA SL. Constitución. Comienzo de operaciones: 23.09.09. Objeto social: LA VENTA, LA PLANIFICACION, LA CONSTRUCCION Y EL MANTENIMIENTO DE INSTALACIONES DE ENERGIA EOLICA, ASI COMO LA PRESTACION DE SERVICIOS PARA DICHAS INSTALACIONES. Do…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARBARA DE BRAGANZA 11 1º (MADRID), Madrid
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 — Producción de energía eléctrica de origen eólico — are listed together.

Prospect this sectorAll companies in this sector