PARQUE EOLICO LA ESTANCIA SL

Hoja M688842· NIF B90368481

Struck off · 01/02/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PARQUE EOLICO LA ESTANCIA SL

NIF
Hoja registral
IRUS1000303210850
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38744 · Folio 152 · Hoja M688842
StatusLiquidada

Activity

PARQUE EOLICO LA ESTANCIA 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). The Spanish commercial register has published 10 filings for this company, from 25 March 2019 to 1 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 01/02/2022· Registered 25/01/2022· I/A 8
  2. ExtinciónPublished 01/02/2022· Registered 25/01/2022· I/A 8
  3. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 7
  4. RevocacionesPublished 30/12/2021· Registered 23/12/2021· I/A 7
  5. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 7
  6. Cambio de domicilio socialPublished 31/05/2021· Registered 24/05/2021· I/A 6
  7. NombramientosPublished 05/03/2021· Registered 28/02/2021· I/A 5
  8. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 4
  9. Modificaciones estatutariasPublished 16/07/2019· Registered 09/07/2019· I/A 3
  10. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 2

Changes

  1. 01/02/2022Disolución
  2. 01/02/2022Extinción
  3. 31/05/2021Cambio de domicilio social

    C/ VELAZQUEZ 34 - 2º PISO (MADRID)

  4. 16/07/2019Modificaciones estatutarias
  5. 25/03/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 9-11, (MADRID)

Timeline (BORME)

  1. 01/02/2022#6789592
    DisoluciónExtinción
    PARQUE EOLICO LA ESTANCIA SL. Disolución. Fusion. Extinción. Datos registrales. T 38744 , F 152, S 8, H M 688842, I/A 8 (25.01.22).
  2. 30/12/2021#6752666
    Ceses/DimisionesRevocacionesNombramientos
    PARQUE EOLICO LA ESTANCIA SL. Ceses/Dimisiones. Adm. Solid.: WADI JAMAL;SABAH M. ALMUTLAQ MISHAL. Revocaciones. Apo.Sol.: GARCIA JIMENEZ RAMON;LOPEZ LAHERA JAVIER;OZAEZ MUÑOZ EMMANUEL;CAMPIÑEZ ROMERO SEVERO;ECHENIQUE CONDE PABLO MAURO. Apoderado: CAM…
  3. 31/05/2021#6447220
    Cambio de domicilio social
    PARQUE EOLICO LA ESTANCIA SL. Cambio de domicilio social. C/ VELAZQUEZ 34 - 2º PISO (MADRID). Datos registrales. T 38744 , F 149, S 8, H M 688842, I/A 6 (24.05.21).
  4. 05/03/2021#6294402
    Nombramientos
    PARQUE EOLICO LA ESTANCIA SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 38744 , F 149, S 8, H M 688842, I/A 5 (28.02.21).
  5. 17/07/2019#5496887
    Nombramientos
    PARQUE EOLICO LA ESTANCIA SL. Nombramientos. Apo.Sol.: OZAEZ MUÑOZ EMMANUEL;CAMPIÑEZ ROMERO SEVERO;ECHENIQUE CONDE PABLO MAURO. Datos registrales. T 38744 , F 147, S 8, H M 688842, I/A 4 (10.07.19).
  6. 16/07/2019#5494332
    Modificaciones estatutarias
    PARQUE EOLICO LA ESTANCIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38744 , F 147, S 8, H M 688842, I/A 3 ( 9.07.19).
  7. 25/03/2019#5323443
    Cambio de domicilio social
    PARQUE EOLICO LA ESTANCIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 9-11, (MADRID). Datos registrales. T 38744 , F 147, S 8, H M 688842, I/A 2 (18.03.19).

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 addressC/ VELAZQUEZ 34 - 2º PISO (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.

Prospect this sectorAll companies in this sector