PARQUE EOLICO CARRILES SL

Hoja M460562

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Del Valle Conde Jesus Maria

Legal information

Legal information for PARQUE EOLICO CARRILES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25558 · Folio 6 · Hoja M460562
StatusVigente

Activity

PARQUE EOLICO CARRILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 December 2009 to 30 June 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PARQUE EOLICO CARRILE…Del Valle Conde Jesus MariaDel Valle Conde Jesu…ELECTRICAS DE LA ALCARRIA SLELECTRICAS DE LA ALC…PARQUE EOLICO MONTALBO SLPARQUE EOLICO MONTAL…PARQUE EOLICO FUENTE ROMANA SLPARQUE EOLICO FUENTE…PARQUE EOLICO CERRO MINGARRON SLPARQUE EOLICO CERRO …PARQUE EOLICO LA CAVA SLPARQUE EOLICO LA CAV…PARQUE EOLICO MARAÑA SLPARQUE EOLICO MARAÑA…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2011· Registered 16/06/2011· I/A 4
  2. NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 4
  3. Modificaciones estatutariasPublished 30/06/2011· Registered 16/06/2011· I/A 4
  4. RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 3
  5. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 3
  6. Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 2
  7. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 2

Timeline (BORME)

  1. 30/06/2011#1282023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE EOLICO CARRILES SL. Ceses/Dimisiones. Secretario: RENERGES SL. Representan: BERTOLA SORIANO ENRIQUE. Consejero: SERRA PERIS MARIA MANUELA;ABELLAN ESPARCIA JUAN MANUEL. Cons.Del.Man: RUBIO POLO VENANCIO;ABELLAN ESPARCIA JUAN MANUEL. Consejero: …
  2. 18/02/2011#1080031
    RevocacionesNombramientos
    PARQUE EOLICO CARRILES SL. Revocaciones. Apo.Man.Soli: DE ICAZA DE LA SOTA RAFAEL. Nombramientos. Apoderado: ASTIZ BARRENECHEA UNAI;TARANCO ZABALA ENEKO;RIOPEREZ ORTA ALVARO;CANALES ABAITUA PABLO. Datos registrales. T 25558 , F 5, S 8, H M 460562, I/…
  3. 14/12/2009#508915
    Ceses/DimisionesNombramientos
    PARQUE EOLICO CARRILES SL. Ceses/Dimisiones. Consejero: LARRAÑAGA ARRUTI MARCELINO FRANCISCO. Nombramientos. Consejero: MATESANZ POSTIGO FERMIN. Datos registrales. T 25558 , F 5, S 8, H M 460562, I/A 2 ( 1.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province