WUNDERENERGY MANTENIMIENTO SOCIEDAD LIMITADA
Hoja IL10367· NIF B76123207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/06/2012
- Director :
- Ortega Salmeron Jose Antonio
Legal information
Legal information for WUNDERENERGY MANTENIMIENTO SOCIEDAD LIMITADA
Activity
WUNDERENERGY MANTENIMIENTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 June 2012. The Spanish commercial register has published 6 filings for this company, from 5 June 2012 to 21 August 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La generación de energias renovables en general (solar, térmica y fotovoltaica, eólica y biogas). Instalación, montaje y mantenimiento de plantas generadoras de energia renovable. Servicios de ingenieria, consultoria y estudios relacionados, principalmente, con energias renovables y eficiencia energ.
Directors and representatives
Directors
Current
- Ortega Salmeron Jose AntonioSince 03/05/2012Administrador Solidario
Former
- Dot Saldaña JorgeCeased on 03/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2016· Registered 03/05/2016· I/A 3
- Modificaciones estatutariasPublished 28/05/2013· Registered 15/05/2013· I/A 2
- Cambio de domicilio socialPublished 28/05/2013· Registered 15/05/2013· I/A 2
- ConstituciónPublished 05/06/2012· Registered 03/05/2012· I/A 1
- NombramientosPublished 05/06/2012· Registered 03/05/2012· I/A 1
Changes
- 28/05/2013Cambio de domicilio social
C/ PUERTO RICO, 20- BAJO A (ARRECIFE)
- 28/05/2013Modificaciones estatutarias
Capital · events
- 05/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 21/08/2019#5553083
WUNDERENERGY MANTENIMIENTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 436 , F 70, S 8, H IL 10367, I/A 3 H (12.08.19).
- 13/05/2016#3855962Ceses/Dimisiones
WUNDERENERGY MANTENIMIENTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DOT SALDAÑA JORGE. Datos registrales. T 436 , F 70, S 8, H IL 10367, I/A 3 ( 3.05.16).
- 28/05/2013#2296824Modificaciones estatutariasCambio de domicilio social
WUNDERENERGY MANTENIMIENTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: óArtículo 4º.- DOMICILIO.º. Cambio de domicilio social. C/ PUERTO RICO, 20- BAJO A (ARRECIFE). Datos registrales. T 436 , F… - 05/06/2012#1755533ConstituciónNombramientos
WUNDERENERGY MANTENIMIENTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 21.03.12. Objeto social: La generación de energias renovables en general (solar, térmica y fotovoltaica, eólica y biogas). Instalación, mont…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.