PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA
Hoja LE17532
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Puigserver Llabres Juan-Tomas, Bargueño Sanchez Ines
Legal information
Legal information for PARQUE EOLICO MAGAZ SOCIEDAD LIMITADA
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
- Puigserver Llabres Juan-TomasSince 03/02/2015PresidenteConsejeroApoderado Mancomunado Solidario
- Bargueño Sanchez InesSince 03/02/2015ConsejeroApoderado Mancomunado Solidario
Former
- Lamelas Pombriego Fernando-OscarCeased on 03/02/2015Consejero
- Lamelas Viloria ManuelCeased on 03/02/2015Consejero
- ROBLE MEDINA SOCIEDAD LIMITADACeased on 03/02/2015Consejero
Auditors
Current
- Since 25/01/2012
Directors network map
Registered actos
- ReeleccionesPublished 28/01/2016· Registered 21/01/2016· I/A 13
- RevocacionesPublished 11/02/2015· Registered 03/02/2015· I/A 12
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 12
- Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 11
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 11
- Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 10
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 10
- NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 9
Timeline (BORME)
- 28/01/2016#3684994Reelecciones
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).
- 11/02/2015#3186455RevocacionesNombramientos
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… - 11/02/2015#3186454Ceses/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… - 07/05/2013#2259918Ceses/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).
- 03/02/2012#1573782Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.