PARQUE EOLICO ILLANO SL
Hoja SC52857· NIF B56360423
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2023
- Directors :
- Carrero Vicente Javier, Katayama Taichi
Legal information
Legal information for PARQUE EOLICO ILLANO SL
Activity
PARQUE EOLICO ILLANO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 27 October 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
La Sociedad tiene por objeto: a) El asesoramiento, desarrollo, construcción, explotación y/o titularidad de instalaciones de generación de energía, y especialmente energía eólica, previo cumplimiento de los trámites y requisitos administrativos especiales que pudieran venir exigidos legalmente. -CNA.
Directors and representatives
Directors
Current
- Carrero Vicente JavierSince 18/10/2023Administrador Solidario
- Katayama TaichiSince 18/10/2023Administrador Solidario
Authorised representatives
Current
- Blanco Feijoo AntonioSince 18/10/2023Apoderado Solidario
- De Cabo Constenla MatiasSince 18/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 2
- ConstituciónPublished 27/10/2023· Registered 18/10/2023· I/A 1
- Declaración de unipersonalidadPublished 27/10/2023· Registered 18/10/2023· I/A 1
- NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 1
Changes
- 27/10/2023Declaración de unipersonalidad
EURUS ENERGY EUROPE B
Capital · events
- 27/10/2023ConstituciónInitial 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)
- 27/10/2023#7766897Nombramientos
PARQUE EOLICO ILLANO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: DE CABO CONSTENLA MATIAS;BLANCO FEIJOO ANTONIO. Datos registrales. T 464 , F 18, S 8, H SC 52857, I/A 2 (18.10.23).
- 27/10/2023#7766896ConstituciónDeclaración de unipersonalidadNombramientos
PARQUE EOLICO ILLANO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.09.23. Objeto social: La Sociedad tiene por objeto: a) El asesoramiento, desarrollo, construcción, explotación y/o titularidad de instalaciones de generaci…
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 2023
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 — Transporte de energía eléctrica — are listed together.