PARQUE EOLICO ALENTISQUE SL
Hoja SO2656
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fermin Matesanz Postigo, Rodriguez Aguirre Cristobal Sabino
Legal information
Legal information for PARQUE EOLICO ALENTISQUE SL
Activity
PARQUE EOLICO ALENTISQUE SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 3 May 2010 to 26 April 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Fermin Matesanz PostigoSince 17/04/2018Administrador Solidario
- Rodriguez Aguirre Cristobal SabinoSince 17/04/2018Administrador Solidario
Former
- AZEMUR 2000 SLCeased on 17/04/2018Presidente
- Perez Villar MiguelCeased on 17/04/2018Consejero
- AZEMUR 2020 SLCeased on 17/04/2018Consejero
- Subira Farre Pedro JuanCeased on 17/04/2018Consejero
- Romo Lagunas FidelCeased on 17/04/2018Consejero
- Francisco Javier Medrano VillarCeased on 17/04/2018Consejero
- Sanchez Rubal Pedro JoseCeased on 17/04/2018Consejero
Authorised representatives
Current
- Bages Farre Jose MariaSince 26/12/2013Apoderado
Former
- Garcia Lafuente Maria De La VegaCeased on 04/01/2012Apoderado Solidario
- Garnica Romero Luis FernandoCeased on 04/01/2012Apoderado Solidario
- Vilela Jerez AntonioCeased on 04/01/2012Apoderado
Auditors
Current
- DELOITTE SLSince 14/07/2012Auditor
Directors network map
Cap table · shareholdings
- EOLIA RENOVABLES DE INVERSIONES SCR SA100 %
Legal entity · since 26/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EOLIA RENOVABLES DE INVERSIONES SCR SA100 %
Legal entity · since 26/04/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Timeline (BORME)
- 26/04/2018#4857815Declaración de unipersonalidadCeses/DimisionesNombramientos
PARQUE EOLICO ALENTISQUE SL. Declaración de unipersonalidad. Socio único: EOLIA RENOVABLES DE INVERSIONES SCR SA. Ceses/Dimisiones. Consejero: AZEMUR 2020 SL;PEREZ VILLAR MIGUEL;ROMO LAGUNAS FIDEL;SUBIRA FARRE PEDRO JUAN;FRANCISCO JAVIER MEDRANO VILL… - 03/01/2018#10513143Reelecciones
PARQUE EOLICO ALENTISQUE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 159, L 108, F 60, S 8, H SO 2656, I/A 13 (11.12.17).
- 29/07/2016#3962883Reelecciones
PARQUE EOLICO ALENTISQUE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 159, L 108, F 60, S 8, H SO 2656, I/A 12 (20.07.16).
- 07/06/2016#3889433Reelecciones
PARQUE EOLICO ALENTISQUE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 159, L 108, F 59, S 8, H SO 2656, I/A 11 (13.05.16).
- 03/01/2014#10461395Nombramientos
PARQUE EOLICO ALENTISQUE SL. Nombramientos. Apoderado: BAGES FARRE JOSE MARIA. Datos registrales. T 159, L 108, F 59, S 8, H SO 2656, I/A 10 (26.12.13).
- 30/07/2012#1838096Nombramientos
PARQUE EOLICO ALENTISQUE SL. Cancelaciones de oficio de nombramientos. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 159, L 108, F 59, S 8, H SO 2656, I/A 9 (14.07.12).
- 17/01/2012#1539851Revocaciones
PARQUE EOLICO ALENTISQUE SL. Revocaciones. Apo.Sol.: GARCIA LAFUENTE MARIA DE LA VEGA;GARNICA ROMERO LUIS FERNANDO. Apoderado: VILELA JEREZ ANTONIO. Datos registrales. T 159, L 108, F 59, S 8, H SO 2656, I/A 8 ( 4.01.12).
- 15/04/2011#1175679Otros conceptos
PARQUE EOLICO ALENTISQUE SL. Otros conceptos: Anotacion del procedimiento penal por falsedad documentala denuncia de Vestas Eolica SAU, contra Roman Jorge Fabra Riviere, Maria Mercedes Soucheiron Sala, Juan Manuel Tubella Plaza, Maria Luisa Vila Cost… - 03/05/2010#703737Nombramientos
PARQUE EOLICO ALENTISQUE SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 159, L 108, F 59, S 8, H SO 2656, I/A 7 (20.04.10).
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
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 — Soria — are listed together, with their address.