PARQUE EOLICO MARCHARAVI SOCIEDAD LIMITADA

Hoja M421228· NIF B18772376

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Vaquero Ana Maria, Sanz Fernandez Francisco Esteban, Vaquero Gomez Maria Victoria

Legal information

Legal information for PARQUE EOLICO MARCHARAVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000278785810
Legal formSociedad Limitada (SL)
Register referenceTomo 23479 · Folio 184 · Hoja M421228
StatusVigente

Activity

PARQUE EOLICO MARCHARAVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 November 2011 to 10 January 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
PARQUE EOLICO MARCHAR…Gomez Vaquero Ana MariaGomez Vaquero Ana Ma…Sanz Fernandez Francisco EstebanSanz Fernandez Franc…Vaquero Gomez Maria VictoriaVaquero Gomez Maria …SOCIEDAD PATRIMONIAL JAVALAMBRE SLSOCIEDAD PATRIMONIAL…PLANTA FOTOVOLTAICA TAJUÑA C. 99 SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA CERVATILLOS C. 100 SLPLANTA FOTOVOLTAICA …PARQUE EOLICO PARAPANDA SLPARQUE EOLICO PARAPA…HUERTO SOLAR CHAFLAN Z. 18 SLHUERTO SOLAR CHAFLAN…HUERTO SOLAR LAGUNILLA Z. 19 SLHUERTO SOLAR LAGUNIL…HUERTO SOLAR EL GATO Z. 20 SLHUERTO SOLAR EL GATO…PARQUES EOLICOS CUEVARRUZ SLPARQUES EOLICOS CUEV…MANTENIMIENTO DE INSTALACIONES DE ENERGIA RENOVABLE SLMANTENIMIENTO DE INS…AUXILIAR DE RENOVABLES SANFER SLAUXILIAR DE RENOVABL…ECOPRODUCTORA IBERICA DE ENERGIA SLECOPRODUCTORA IBERIC…FRUTERIAS FLOR DEL EDEN SLFRUTERIAS FLOR DEL E…PARQUE EOLICO PRADOS DE LOPERA SLPARQUE EOLICO PRADOS…PARQUE EOLICO LAS FUENTECILLAS SLPARQUE EOLICO LAS FU…PLANTA FOTOVOLTAICA TAJUÑA C.99 SLPLANTA FOTOVOLTAICA …FRANCISCO E. SANZ FERNANDEZ SLFRANCISCO E. SANZ FE…CAPITAL GARANTIZADO SLCAPITAL GARANTIZADO …VADISA EXCAVACIONES SLVADISA EXCAVACIONES …MADRIVAL OBRAS Y SERVICIOS A LA CONSTRUCCION SLMADRIVAL OBRAS Y SER…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AUXILIAR DE RENOVABLES SANFER SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 4
  2. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 4
  3. Modificaciones estatutariasPublished 07/11/2011· Registered 25/10/2011· I/A 4
  4. Cambio de domicilio socialPublished 07/11/2011· Registered 25/10/2011· I/A 4

Changes

  1. 07/11/2011Cambio de domicilio social

    C/ ZUJAR, Nº 1, POSTERIOR (MADRID)

  2. 07/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2012#1529741
    PARQUE EOLICO MARCHARAVI SOCIEDAD LIMITADA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4& EL NOMBRAMIENTO COMO ADMINISTRADOR MANCOMUNADO DE ANA MARIA GOMEZ VAQUERO, SIENDO LO CORRECTO MARIA VICTORIA VAQUERO GOMEZ. Datos registrales. T 2347…
  2. 07/11/2011#1445527
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    PARQUE EOLICO MARCHARAVI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AUXILIAR DE RENOVABLES SANFER SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HUETE JUAN CARLOS;GONZALEZ HUETE GREGORIO CARLOS;GONZALEZ HUETE JOSE IGNA…

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/ ZUJAR, Nº 1, POSTERIOR (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province