PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA
Hoja AB20435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/02/2009
- Directors :
- Riberas Mera Juan Maria, Mateache Sacristan Javier Antonio, Riberas Mera Francisco Jose, Fernandez Auray Dionisio Angel
Legal information
Legal information for PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA
Activity
PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 12 February 2009. The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 6 March 2013, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
la realización de inversiones en activos y proyectos destinados a la generación de energía a partir de fuentes renovables, principalmente la energía eólica, en cualquiera de sus fases, desde proyectos en promoción a plantas y parques en explotación así como la gestión de dichos activos y la venta, e.
Directors and representatives
Directors
Current
- Riberas Mera Juan MariaSince 03/02/2009Presidente
- Mateache Sacristan Javier AntonioSince 03/02/2009Consejero
- Riberas Mera Francisco JoseSince 03/02/2009Consejero
- Fernandez Auray Dionisio AngelSince 03/02/2009Secretario
Former
- Iglesia Gonzalez Jose RobertoCeased on 27/02/2013Secretario no Consejero
Directors network map
Cap table · shareholdings
- GEA EOLICA SOCIEDAD LIMITADA(formerly GESTAMP EOLICA SOCIEDAD LIMITADA)100 %
Legal entity · since 12/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GEA EOLICA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2013· Registered 27/02/2013· I/A 4
- NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 4
- NombramientosPublished 17/05/2010· Registered 07/05/2010· I/A 3
- Cambio de domicilio socialPublished 17/05/2010· Registered 07/05/2010· I/A 3
- NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 2
- ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
- Declaración de unipersonalidadPublished 12/02/2009· Registered 03/02/2009· I/A 1
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1
Capital · events
- 12/02/2009ConstituciónInitial capital: 4 000,00 €
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)
- 06/03/2013#2161734Ceses/DimisionesNombramientos
PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: IGLESIA GONZALEZ JOSE ROBERTO. Nombramientos. Secretario: FERNANDEZ AURAY DIONISIO ANGEL. Datos registrales. T 895, L 659, F 162, S 8, H AB 20435, I/A 4 (27.02.13).
- 17/05/2010#721323NombramientosCambio de domicilio social
PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: FERNANDEZ AURAY DIONISIO ANGEL. Cambio de domicilio social. C/ TEJARES 13 1 A (ALBACETE). Datos registrales. T 880, L 644, F 202, S 8, H AB 20435, I/A 3 ( 7.05.10).
- 10/09/2009#379573Nombramientos
PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA. Nombramientos. Presidente: RIBERAS MERA JUAN MARIA. Datos registrales. T 880, L 644, F 202, S 8, H AB 20435, I/A 2 ( 1.09.09).
- 12/02/2009#65425ConstituciónDeclaración de unipersonalidadNombramientos
PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: la realización de inversiones en activos y proyectos destinados a la generación de energía a partir de fuentes renovables, principalmente la …
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 2009
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 — Albacete — are listed together, with their address.