PARQUE EOLICO ARLANZA 2 SL

Hoja M731937· NIF B02915049

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2021
Director :
Alvarez Cabreros Gregorio
Former name :
PARQUE EOLICO IBERCERRATO 4 SL

Legal information

Legal information for PARQUE EOLICO ARLANZA 2 SL

NIF
Hoja registral
IRUS1000306999487
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2021
LocalityMadrid
Register referenceTomo 41294 · Folio 53 · Hoja M731937
Former names
PARQUE EOLICO IBERCERRATO 4 SL2021-01-13 → 2021-03-25
StatusVigente

Activity

PARQUE EOLICO ARLANZA 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). It was incorporated on 13 January 2021. The Spanish commercial register has published 4 filings for this company, from 13 January 2021 to 25 March 2021, 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

INVESTIGACION, DESARROLLO Y EXPLOTACION DE APROVECHAMIENTOS ENERGETICOS, ASI COMO LA ADQUISICION, USO Y DISFRUTE DE PERMISOS, CONCESIONES, LICENCIAS, AUTORIZACIONES Y DEMAS DERECHOS DE CARACTER ENERGETICO; Y LA INDUSTRIALIZACION, Y COMERCIALIZACION DE PRODUCTOS ENERGETICOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IBEREOLICA RENOVABLES SL100 %Vigente

Legal entity · since 13/01/2021

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 25/03/2021· Registered 17/03/2021· I/A 2
  2. ConstituciónPublished 13/01/2021· Registered 05/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 13/01/2021· Registered 05/01/2021· I/A 1
  4. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 1

Changes

  1. 13/01/2021Declaración de unipersonalidad

    IBEREOLICA RENOVABLES SL

Capital · events

  1. 13/01/2021Constitución
    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. 25/03/2021#6326172

    Company name: PARQUE EOLICO IBERCERRATO 4 SL

    Cambio de denominación social
    PARQUE EOLICO IBERCERRATO 4 SL. Cambio de denominación social. PARQUE EOLICO ARLANZA 2 SL. Datos registrales. T 41294 , F 53, S 8, H M 731937, I/A 2 (17.03.21).
  2. 13/01/2021#6199649

    Company name: PARQUE EOLICO IBERCERRATO 4 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PARQUE EOLICO IBERCERRATO 4 SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: INVESTIGACION, DESARROLLO Y EXPLOTACION DE APROVECHAMIENTOS ENERGETICOS, ASI COMO LA ADQUISICION, USO Y DISFRUTE DE PERMISOS, CONCESIONES, LICENCIAS, AUTO

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 2021

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 addressPASEO DE MARQUES DE ZAFRA 5 - ENTREPLANTA (MADRID), Madrid
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.