PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADA

Hoja ZA8484· NIF B49303126

VigenteZamora
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2019
Directors :
Gabor Bognar Zoltan, Durand Jean Michel Joseph

Legal information

Legal information for PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189549685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2019
Register referenceTomo 289 · Folio 42 · Hoja ZA8484
StatusVigente

Activity

PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 28 May 2019. The Spanish commercial register has published 8 filings for this company, from 28 May 2019 to 8 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

a)El desarrollo, construcción, explotación, financiación, administración, gestión comercial y técnica, venta y arrendamiento de parques eólicos y sus infraestructuras e instalaciones auxiliares, y la obtención de las autorizaciones administrativas necesarias a tal efecto. La venta de aerogeneradores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • WINDVISION SAYAGO HOLDING BV100 %

    Legal entity · since 28/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

WINDVISION SAYAGO HOLDING BV100 %

Legal entity · since 28/05/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 4
  2. Ceses/DimisionesPublished 21/06/2023· Registered 13/06/2023· I/A 3
  3. NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 3
  4. Modificaciones estatutariasPublished 28/01/2021· Registered 19/01/2021· I/A 2
  5. Cambio de domicilio socialPublished 28/01/2021· Registered 19/01/2021· I/A 2
  6. ConstituciónPublished 28/05/2019· Registered 17/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 28/05/2019· Registered 17/05/2019· I/A 1
  8. NombramientosPublished 28/05/2019· Registered 17/05/2019· I/A 1

Changes

  1. 28/01/2021Cambio de domicilio social

    PLAZA ESPAÑA 1 (ALMEIDA DE SAYAGO)

  2. 28/01/2021Modificaciones estatutarias
  3. 28/05/2019Declaración de unipersonalidad

    WINDVISION SAYAGO HOLDING BV

Capital · events

  1. 28/05/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/08/2023#7668142
    Nombramientos
    PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ VALDES ENRIQUE;DIAZ VALDES ENRIQUE. Datos registrales. T 289 , F 42, S 8, H ZA 8484, I/A 4 ( 1.08.23).
  2. 21/06/2023#7590417
    Ceses/DimisionesNombramientos
    PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NEERINCKX SIMON BERT YVO. Nombramientos. Adm. Solid.: GABOR BOGNAR ZOLTAN. Datos registrales. T 289 , F 42, S 8, H ZA 8484, I/A 3 (13.06.23).
  3. 28/01/2021#6229112
    Modificaciones estatutariasCambio de domicilio social
    PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRP III LUXPHO S.A.R.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio soc…
  4. 28/05/2019#5416469
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARQUE EOLICO VALDEBERMILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: a)El desarrollo, construcción, explotación, financiación, administración, gestión comercial y técnica, venta y arrendamiento de parques eól…

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 2019

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 addressPLAZA ESPAÑA 1 (ALMEIDA DE SAYAGO), Zamora
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector