PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA

Hoja LE17532

VigenteLeón
Legal form :
Sociedad Limitada (SL)
Directors :
Puigserver Llabres Juan-Tomas, Bargueño Sanchez Ines

Legal information

Legal information for PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1097 · Folio 11 · Hoja LE17532
StatusVigente

Activity

PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 3 February 2012 to 28 January 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
PARQUE EOLICO MAGAZ S…Bargueño Sanchez InesBargueño Sanchez InesPuigserver Llabres Juan-TomasPuigserver Llabres J…RENOVIS ENERGIAS SLRENOVIS ENERGIAS SLTERRAFORM GLOBAL HOLDINGS SPAIN 2 SLTERRAFORM GLOBAL HOL…SOLCLEF RENEWABLE COMPANY SLSOLCLEF RENEWABLE CO…BROOKFIELD RENEWABLE SPAIN SERVICES SLBROOKFIELD RENEWABLE…X-ELIO RENEWABLES SLX-ELIO RENEWABLES SLAMANECER SOLAR INVESTMENTS SLAMANECER SOLAR INVES…ATERA ENERGY GROUP SPAIN, SLATERA ENERGY GROUP S…MHBF RENEWABLE SPAIN HOLDINGS SLMHBF RENEWABLE SPAIN…WLH HOLDPRO SLWLH HOLDPRO SLWELIKEHOTEL SLWELIKEHOTEL SL

Registered actos

  1. ReeleccionesPublished 28/01/2016· Registered 21/01/2016· I/A 13
  2. RevocacionesPublished 11/02/2015· Registered 03/02/2015· I/A 12
  3. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 12
  4. Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 11
  5. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 11
  6. Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 10
  7. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 10
  8. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 9

Timeline (BORME)

  1. 28/01/2016#3684994
    Reelecciones
    PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1097 , F 11, S 8, H LE 17532, I/A 13 (21.01.16).
  2. 11/02/2015#3186455
    RevocacionesNombramientos
    PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA. Revocaciones. Apoderado: LAMELAS VILORIA MANUEL;LAMELAS POMBRIEGO FERNANDO-OSCAR. Nombramientos. Apo.Man.Soli: PUIGSERVER LLABRES JUAN-TOMAS;BARGUEÑO SANCHEZ INES. Datos registrales. T 1097 , F 5, S 8, H LE 1753
  3. 11/02/2015#3186454
    Ceses/DimisionesNombramientos
    PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LAMELAS VILORIA MANUEL;ROBLE MEDINA SOCIEDAD LIMITADA. Presidente: LAMELAS VILORIA MANUEL. Nombramientos. Consejero: PUIGSERVER LLABRES JUAN-TOMAS. Presidente: PUIGSERVER LLABRES JUA
  4. 07/05/2013#2259918
    Ceses/DimisionesNombramientos
    PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LAMELAS POMBRIEGO FERNANDO-OSCAR. Nombramientos. Consejero: ROBLE MEDINA SOCIEDAD LIMITADA. Datos registrales. T 1096 , F 87, S 8, H LE 17532, I/A 10 (26.04.13).
  5. 03/02/2012#1573782
    Nombramientos
    PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1096 , F 87, S 8, H LE 17532, I/A 9 (25.01.12).

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 addressLeón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.