PARQUE EOLICO LAS FUENTECILLAS SL
Hoja M533492· NIF B18854042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanz Fernandez Francisco Esteban, Vaquero Gomez Maria Victoria
Legal information
Legal information for PARQUE EOLICO LAS FUENTECILLAS SL
Activity
PARQUE EOLICO LAS FUENTECILLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanz Fernandez Francisco EstebanSince 07/03/2012Administrador Mancomunado
- Vaquero Gomez Maria VictoriaSince 07/03/2012Administrador Mancomunado
Former
- Gonzalez Huete Juan CarlosCeased on 07/03/2012Administrador Solidario
- Gonzalez Huete Jose IgnacioCeased on 07/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mantenimiento De Instalaciones De Energia Renovabl100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2012· Registered 07/03/2012· I/A 2
- NombramientosPublished 21/03/2012· Registered 07/03/2012· I/A 2
- Modificaciones estatutariasPublished 21/03/2012· Registered 07/03/2012· I/A 2
- Cambio de domicilio socialPublished 21/03/2012· Registered 07/03/2012· I/A 2
Changes
- 21/03/2012Cambio de domicilio social
C/ ZUJAR 1 - POSTERIOR (MADRID)
- 21/03/2012Modificaciones estatutarias
Timeline (BORME)
- 21/03/2012#1649874Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PARQUE EOLICO LAS FUENTECILLAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MANTENIMIENTO DE INSTALACIONES DE ENERGIA RENOVABL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HUETE JOSE IGNACIO;GONZALEZ HUETE JUAN CARLOS. Nombramientos. Ad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.