ENERGIAS VILLACAÑAS SL

Hoja SC44401· NIF B70202379

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/05/2009
Directors :
Lorenzo Gomez Laura Vanessa, Lorenzo Vazquez Jose

Legal information

Legal information for ENERGIAS VILLACAÑAS SL

NIF
Hoja registral
IRUS1000127370774
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/05/2009
Register referenceTomo 52 · Folio 15 · Hoja SC44401
StatusVigente

Activity

ENERGIAS VILLACAÑAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 May 2009. The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 8 July 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

producción de energía eléctrica a través de sistemas denominados "energíasrenovables ".

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ENERGIAS VILLACAÑAS SLLorenzo Gomez Laura VanessaLorenzo Gomez Laura …Lorenzo Vazquez JoseLorenzo Vazquez JoseRECAMBIOS J. C. R. 2009 SLRECAMBIOS J. C. R. 2…NIF:B70108006NIF:B70108006NIF:B70146501NIF:B70146501JOSE LORENZO ABOGADOS SLJOSE LORENZO ABOGADO…LORINVEST INVERSIONES INMOBILIARIAS SLLORINVEST INVERSIONE…LORINVEST SOLAR SLLORINVEST SOLAR SLLORINSOL ENERGIAS RENOVABLES SLLORINSOL ENERGIAS RE…LORINVEST ENERGIAS RENOVABLES SLLORINVEST ENERGIAS R…LORINVEST ELECTRICA S LLORINVEST ELECTRICA …GRUPO EMPRESARIAL LORENZO SLGRUPO EMPRESARIAL LO…CULTURA PLUS SLCULTURA PLUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENERGIAS VILLACAÑAS SLLORINVEST ENERGIAS RENOVABLES SLLORINVEST ENERGIAS R…

Beneficial owner (UBO)

LORINVEST ENERGIAS RENOVABLES SL100 %Vigente

Legal entity · since 08/07/2010

Beneficial owner network map

2 nodes Person Company
ENERGIAS VILLACAÑAS SLLORINVEST ENERGIAS RENOVABLES SLLORINVEST ENERGIAS R…

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2010· Registered 21/06/2010· I/A 2
  2. Ceses/DimisionesPublished 08/07/2010· Registered 21/06/2010· I/A 2
  3. NombramientosPublished 08/07/2010· Registered 21/06/2010· I/A 2
  4. Modificaciones estatutariasPublished 08/07/2010· Registered 21/06/2010· I/A 2
  5. Cambio de domicilio socialPublished 08/07/2010· Registered 21/06/2010· I/A 2
  6. ConstituciónPublished 22/05/2009· Registered 06/05/2009· I/A 1
  7. NombramientosPublished 22/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 08/07/2010Cambio de domicilio social

    C/ GENERAL PARDIÑAS 20 3 (SANTIAGO DE COMPOSTELA)

  2. 08/07/2010Declaración de unipersonalidad

    LORINVEST ENERGIAS RENOVABLES SL

  3. 08/07/2010Modificaciones estatutarias

Capital · events

  1. 22/05/2009Constitución
    Initial capital: 3 006,00 €

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. 08/07/2010#795827
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENERGIAS VILLACAÑAS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LORINVEST ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: VARELA FERREIRO JESUS;SUAREZ PROL ROSA MARIA. Nombramientos. Adm. Solid.: LORENZO VAZQU…
  2. 22/05/2009#223100
    ConstituciónNombramientos
    ENERGIAS VILLACAÑAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 5.03.09. Objeto social: producción de energía eléctrica a través de sistemas denominados "energíasrenovables ". Domicilio: C/ PEXIGO DE ABAIXO 19 (SANTIAGO DE…

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/ GENERAL PARDIÑAS 20 3 (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province