MR CHANTADA PROMOTE SL

Hoja LU19693· NIF B27507631

VigenteLugo
Registered address :
Activity :
Producción de energía eléctrica de origen eólico)
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Director :
Mazaira Vazquez Javier

Legal information

Legal information for MR CHANTADA PROMOTE SL

NIF
Hoja registral
IRUS1000066426455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
LocalityChantada
Registro MercantilLUGO
Register referenceTomo 521 · Folio 59 · Hoja LU19693
StatusVigente

Activity

MR CHANTADA PROMOTE SL is a Sociedad Limitada (SL) with its registered office in Chantada (Lugo, Galicia). Its declared activity is “Producción de energía eléctrica de origen eólico)” (CNAE 3518). It was incorporated on 22 April 2019. The Spanish commercial register has published 6 filings for this company, from 22 April 2019 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico)

Corporate purpose

La instalación, gestión, explotación y mantenimiento de instalaciones de generación provenientes de energías renovables (CNAE 3518) (CNAE 3519). La tenencia, gestión y administración de participaciones en fondos propios de entidades, excepto las específicamente reservadas por la Ley de Mercado de Va.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MR CHANTADA PROMOTE SLMazaira Vazquez JavierMazaira Vazquez Javi…CHANTADA ENERGIA SLCHANTADA ENERGIA SLSOLAR DIRECT SYSTEMS SLSOLAR DIRECT SYSTEMS…INGENIERIA & SOLUCIONES APLICADAS SLINGENIERIA & SOLUCIO…TECNICAS ELECTRICAS Y DESARROLLO INTEGRAL SLTECNICAS ELECTRICAS …AVANT TEYDI GLOBAL SLAVANT TEYDI GLOBAL SLINYSER 2011 SLINYSER 2011 SLSCC PROMOGALIA SLSCC PROMOGALIA SLEXPORTACION DE INGENIERIA Y TECNOLOGIA APLICADA SLEXPORTACION DE INGEN…VIDAL MARQUES SAVIDAL MARQUES SA

Cap table · shareholdings

  • INYSER 2011 SL100 %

    Legal entity · since 22/04/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MR CHANTADA PROMOTE SLINYSER 2011 SLINYSER 2011 SL

Beneficial owner (UBO)

INYSER 2011 SL100 %Vigente

Legal entity · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
MR CHANTADA PROMOTE SLINYSER 2011 SLINYSER 2011 SL

Registered actos

  1. NombramientosPublished 12/12/2024· Registered 03/12/2024· I/A 4
  2. Ceses/DimisionesPublished 31/10/2019· Registered 23/10/2019· I/A 2
  3. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 2
  4. ConstituciónPublished 22/04/2019· Registered 05/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2019· Registered 05/04/2019· I/A 1
  6. NombramientosPublished 22/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 22/04/2019Declaración de unipersonalidad

    INYSER 2011 SL

Capital · events

  1. 22/04/2019Constitución
    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. 12/12/2024#8393461
    Nombramientos
    MR CHANTADA PROMOTE SL. Nombramientos. Apoderado: MAZAIRA RODRIGUEZ RODRIGO. Datos registrales. S 8 , H LU 19693, I/A 4 ( 3.12.24).
  2. 31/10/2019#5640807
    Ceses/DimisionesNombramientos
    MR CHANTADA PROMOTE SL. Ceses/Dimisiones. Adm. Unico: INYSER 2011 SL. Nombramientos. Adm. Unico: MAZAIRA VAZQUEZ JAVIER. Datos registrales. T 521 , F 59, S 8, H LU 19693, I/A 2 (23.10.19).
  3. 22/04/2019#5364269
    ConstituciónDeclaración de unipersonalidadNombramientos
    MR CHANTADA PROMOTE SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: La instalación, gestión, explotación y mantenimiento de instalaciones de generación provenientes de energías renovables (CNAE 3518) (CNAE 3519). La tenencia, gesti…

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 addressAVDA DE LUGO 10 3 (CHANTADA), Chantada, Lugo
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