PARQUE EOLICO ARAGON SL
Hoja Z13849· NIF B50590876
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 481 000,00 €
- Former name :
- PARQUE EOLICO ARAGON A.I.E
Legal information
Legal information for PARQUE EOLICO ARAGON SL
Activity
PARQUE EOLICO ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 10 filings for this company, from 31 December 2012 to 14 November 2017, across 7 distinct types of filing. Its registered share capital is 481 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Directors and representatives
Directors
Former
- Ceased on 18/04/2016
- Arias Gonzalez Francisco JavierAdministrador Mancomunado
- Lopez Brizzolis Jose AntonioAdministrador Mancomunado
Authorised representatives
Former
- Carballo Dominguez RaulApoderado Mancomunado Solidario
- Fernandez Sanchez ElenaApoderado Solidario
- Salierno GaetanoApoderado Mancomunado Solidario
- Rebolledo Gonzalez Jose ManuelApoderado
- Rodriguez-Navarro Oliver MariaApoderado Solidario
- Camino Arias EduardoApoderado Mancomunado Solidario
- Bezzeccheri MaurizioApoderado Mancomunado Solidario
- Cabrera Junquera CarlosApoderado Mancomunado Solidario
Auditors
Former
- ERNST & YOUNG SLAuditor
Directors network map
Cap table · shareholdings
- ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA(formerly ENEL GREEN POWER ESPAÑA SL)100 %
Legal entity · since 25/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/04/2016
Beneficial owner network map
Registered actos
Changes
- 30/08/2017Cambio de domicilio social
C/ AZNAR MOLINA 2 (ZARAGOZA)
- 31/08/2016Cambio de denominación social
PARQUE EOLICO ARAGON A.I.E→PARQUE EOLICO ARAGON SL
- 25/04/2016Declaración de unipersonalidad
ENEL GREEN POWER ESPAÑA SL
Capital · events
- 25/04/2016Reducción de capitalResulting capital: 481 000,00 €
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)
- 14/11/2017#4617468Otros conceptos
PARQUE EOLICO ARAGON SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 3120 , F 128, S 8, H Z 13849, I/A 17 N ( 6.11.17).
- 30/08/2017#4525236Cambio de domicilio social
PARQUE EOLICO ARAGON SL. Cambio de domicilio social. C/ AZNAR MOLINA 2 (ZARAGOZA). Datos registrales. T 3120 , F 128, S 8, H Z 13849, I/A 17 (23.08.17).
- 31/08/2016#4009651Nombramientos
PARQUE EOLICO ARAGON SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3120 , F 128, S 8, H Z 13849, I/A 16 (19.08.16).
- 25/04/2016#3828219
Company name: PARQUE EOLICO ARAGON A.I.E
Declaración de unipersonalidadCeses/DimisionesReeleccionesReducción de capitalPARQUE EOLICO ARAGON A.I.E. Transformación de sociedad. Denominación y forma adoptada: PARQUE EOLICO ARAGON SL. Declaración de unipersonalidad. Socio único: ENEL GREEN POWER ESPAÑA SL. Ceses/Dimisiones. Socio: CORPORACION EMPRESARIAL PUBLICA DE ARAGO… - 18/06/2015#3374913
Company name: PARQUE EOLICO ARAGON A.I.E
Otros conceptosPARQUE EOLICO ARAGON A.I.E. Otros conceptos: Las cuotas de la AIE pertenecientes a DGA se transmiten a CORPORACION EMPRESARIAL PUBLICA DE ARAGON SL, según ampliación de capital de la Corporación de 24-6-2008. El 10-9-2014 dicha Corporación ejerce su … - 30/12/2013#2609163
Company name: PARQUE EOLICO ARAGON A.I.E
ReeleccionesPARQUE EOLICO ARAGON A.I.E. Reelecciones. Adm. Mancom.: LOPEZ BRIZZOLIS JOSE ANTONIO;ARIAS GONZALEZ FRANCISCO JAVIER. Datos registrales. T 3120 , F 126, S 8, H Z 13849, I/A 13 (18.12.13).
- 31/12/2012#2061659
Company name: PARQUE EOLICO ARAGON A.I.E
NombramientosPARQUE EOLICO ARAGON A.I.E. Nombramientos. Apo.Man.Soli: BEZZECCHERI MAURIZIO;CABRERA JUNQUERA CARLOS;SALIERNO GAETANO;CAMINO ARIAS EDUARDO;CARBALLO DOMINGUEZ RAUL. Apo.Sol.: FERNANDEZ SANCHEZ ELENA;RODRIGUEZ-NAVARRO OLIVER MARIA. Apoderado: REBOLLED…
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
Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.