PARQUE EOLICO LA PERA SOCIEDAD LIMITADA
Hoja LE26471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 13/04/2020
- Directors :
- Blanco Saenz Gimenez De Azcarate Juan Antonio, Stewart Dibley Richard, Tortora Fabrizio, Echegoyen Lewin Rafael Tristan
Legal information
Legal information for PARQUE EOLICO LA PERA SOCIEDAD LIMITADA
Activity
PARQUE EOLICO LA PERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 13 April 2020. The Spanish commercial register has published 6 filings for this company, from 13 April 2020 to 28 September 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
CNAE de la actividad principal: 3518. Producción de energía eléctrica de origen eólico. 1.- La promoción, construcción y explotación de toda clase de instalaciones de producción o distribución de energía eléctrica, de conformidad con lo previsto en la Ley 24/2013, del Sector Eléctrico.
Directors and representatives
Directors
Current
- Blanco Saenz Gimenez De Azcarate Juan AntonioSince 22/09/2022PresidenteConsejero
- Stewart Dibley RichardSince 22/09/2022Consejero
- Tortora FabrizioSince 22/09/2022Consejero
- Echegoyen Lewin Rafael TristanSince 22/09/2022Secretario no Consejero
Former
- ROBLE MEDINA SOCIEDAD LIMITADACeased on 22/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- CAVENERGIA INVERSIONES SOCIEDAD LIMITADA(formerly ERBIENERGIA INVERSIONES SOCIEDAD LIMITADA)100 %
Legal entity · since 13/04/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAVENERGIA INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2022· Registered 22/09/2022· I/A 2
- NombramientosPublished 28/09/2022· Registered 22/09/2022· I/A 2
- ConstituciónPublished 13/04/2020· Registered 03/04/2020· I/A 1
- Declaración de unipersonalidadPublished 13/04/2020· Registered 03/04/2020· I/A 1
- NombramientosPublished 13/04/2020· Registered 03/04/2020· I/A 1
Capital · events
- 13/04/2020ConstituciónInitial capital: 3 200,00 €
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)
- 28/09/2022#7174442Ceses/DimisionesNombramientosCambio de identidad del socio único
PARQUE EOLICO LA PERA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FALCK RENEWABLES S.P.A. Ceses/Dimisiones. Adm. Unico: ROBLE MEDINA SOCIEDAD LIMITADA. Nombramientos. Consejero: BLANCO SAENZ GIMENEZ DE AZCARATE JUAN … - 13/04/2020#5867300ConstituciónDeclaración de unipersonalidadNombramientos
PARQUE EOLICO LA PERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.20. Objeto social: CNAE de la actividad principal: 3518. Producción de energía eléctrica de origen eólico. 1.- La promoción, construcción y explotación de toda clas…
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 2020
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 — León — are listed together, with their address.