IN WIND ENERGY SOLUTIONS SL

Hoja M713233· NIF B88562731

Struck off · 11/04/2024Madrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 125,00 €
Incorporation :
12/02/2020

Legal information

Legal information for IN WIND ENERGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000305073772
Legal formSociedad Limitada (SL)
Share capital6 125,00 €
Incorporation date12/02/2020
LocalityMadrid
Register referenceTomo 40135 · Folio 157 · Hoja M713233
StatusLiquidada

Activity

IN WIND ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 12 February 2020. The Spanish commercial register has published 11 filings for this company, from 12 February 2020 to 11 April 2024, across 8 distinct types of filing. Its registered share capital is 6 125,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

Diseño, construcción y montaje de torres eólicas totalmente de hormigón e híbridas, tanto en la parte de hormigón como la metálica. Montaje completo de aerogeneradores, nacelle y palas, de torres eólicas totalmente de hormigón e híbridas construidas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
IN WIND ENERGY SOLUTI…Andueza Roncal JoaquinAndueza Roncal Joaqu…SIDER INVERSIONES SLSIDER INVERSIONES SLSIDER INVERSIONES SLSIDER INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 3
  2. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 3
  3. DisoluciónPublished 11/04/2024· Registered 04/04/2024· I/A 3
  4. ExtinciónPublished 11/04/2024· Registered 04/04/2024· I/A 3
  5. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 2
  6. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 2
  7. Ampliación de capitalPublished 25/06/2020· Registered 18/06/2020· I/A 2
  8. Modificaciones estatutariasPublished 25/06/2020· Registered 18/06/2020· I/A 2
  9. Cambio de objeto socialPublished 25/06/2020· Registered 18/06/2020· I/A 2
  10. ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
  11. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1

Changes

  1. 11/04/2024Disolución
  2. 11/04/2024Extinción
  3. 25/06/2020Cambio de objeto social

    Diseño, construcción y montaje de torres eólicas totalmente de hormigón e híbridas, tanto en la parte de hormigón como la metálica. Montaje completo de aerogeneradores, nacelle y palas, de torres eólicas totalmente de hormigón e híbridas construidas.

  4. 25/06/2020Modificaciones estatutarias

Capital · events

  1. 25/06/2020Ampliación de capital
    Resulting capital: 6 125,00 € (+3 125,00 €)
  2. 12/02/2020Constitución
    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. 11/04/2024#8028439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IN WIND ENERGY SOLUTIONS SL. Ceses/Dimisiones. Consejero: MENDINUETA WIND SL;ZAIN WIND SL;OCELLUM DURII WIND SL;CALTER INGENIERIA SL. Presidente: MENDINUETA WIND SL. Secretario: CALTER INGENIERIA SL. Con.Delegado: ZAIN WIND SL. Representan: RIPODAS A…
  2. 25/06/2020#5919852
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    IN WIND ENERGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ARROYO PORTERO JUAN CARLOS. Nombramientos. Consejero: MENDINUETA WIND SL;ZAIN WIND SL;OCELLUM DURII WIND SL;CALTER INGENIERIA SL. Representan: RIPODAS AGUDO FRANCISCO JAVIER;ANDUEZA RONCAL JO…
  3. 12/02/2020#5790639
    ConstituciónNombramientos
    IN WIND ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.12.19. Objeto social: 4299 Construcción de otros proyectos de ingeniería civil n. c. o. p. Domicilio: C/ DOCTOR SANTERO 7 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…

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 2020

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/ DOCTOR SANTERO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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