PARQUE EOLICO BUSECO SL
Hoja AS29069
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bonafonte Gomez Raquel, Martin Buezas Maria Gloria, Martin Buezas Jesus, Sanchez Dominguez Juan Jose
Legal information
Legal information for PARQUE EOLICO BUSECO SL
Activity
PARQUE EOLICO BUSECO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 27 November 2018 to 8 July 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bonafonte Gomez RaquelSince 01/07/2020Administrador Mancomunado
- Martin Buezas Maria GloriaSince 01/07/2020Administrador Mancomunado
- Martin Buezas JesusSince 01/07/2020Administrador Mancomunado
- Sanchez Dominguez Juan JoseSince 01/07/2020Administrador Mancomunado
Former
- URBAENERGIA SLCeased on 20/11/2018Vicepresidente
- COBRA CONCESIONES SLCeased on 01/07/2020Administrador Único
- ENERGIA Y RECURSOS AMBIENTALES SACeased on 20/11/2018Consejero
- Ceased on 20/11/2018
Authorised representatives
Current
- Santome Sanchez BeatrizSince 20/11/2018Apoderado Solidario
- Fernandez Fernandez RicardoSince 20/11/2018Apoderado Solidario
Former
- Llorente Gomez Eugenio BartolomeCeased on 20/11/2018Apoderado
- Gonzalez Hierro FranciscoCeased on 20/11/2018Apoderado
- Iglesia Lachica LeopoldoCeased on 20/11/2018Apoderado
- Perez Lorenzo JavierCeased on 20/11/2018Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 08/07/2020#5936858Ceses/DimisionesNombramientos
PARQUE EOLICO BUSECO SL. Ceses/Dimisiones. Adm. Unico: COBRA CONCESIONES SL. Nombramientos. Adm. Mancom.: MARTIN BUEZAS JESUS;MARTIN BUEZAS MARIA GLORIA;BONAFONTE GOMEZ RAQUEL;SANCHEZ DOMINGUEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Adminis… - 27/11/2018#5147673Revocaciones
PARQUE EOLICO BUSECO SL. Revocaciones. Apoderado: LLORENTE GOMEZ EUGENIO BARTOLOME;IGLESIA LACHICA LEOPOLDO;GONZALEZ HIERRO FRANCISCO;PEREZ LORENZO JAVIER. Datos registrales. T 3685 , F 4, S 8, H AS 29069, I/A 13 (20.11.18).
- 27/11/2018#5147672Nombramientos
PARQUE EOLICO BUSECO SL. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ RICARDO;SANTOME SANCHEZ BEATRIZ. Datos registrales. T 3685 , F 4, S 8, H AS 29069, I/A 12 (20.11.18).
- 27/11/2018#5147671Ceses/DimisionesNombramientos
PARQUE EOLICO BUSECO SL. Ceses/Dimisiones. Consejero: DESARROLLOS ENERGETICOS ASTURIANOS SL. Secretario: DESARROLLOS ENERGETICOS ASTURIANOS SL. Consejero: ENERGIA Y RECURSOS AMBIENTALES SA;URBAENERGIA SL. Presidente: ENERGIA Y RECURSOS AMBIENTALES SA…
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 — Asturias — are listed together, with their address.