PARQUES EOLICOS DE CASTELLON SL
Hoja V135868· NIF B98147689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/11/2009
Legal information
Legal information for PARQUES EOLICOS DE CASTELLON SL
Activity
PARQUES EOLICOS DE CASTELLON SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 5 November 2009. The Spanish commercial register has published 9 filings for this company, from 5 November 2009 to 2 June 2011, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La promoción, construcción, desarrollo, gestión, explotación y comercialización de parques eólicos.
Directors and representatives
Directors
Former
- Ortega Martinez Juan DomingoCeased on 02/06/2011LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- RENOVALIA WIND 3 SL(formerly RENOVALIA WIND SL)100 %
Legal entity · since 05/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RENOVALIA WIND 3 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2011· Registered 24/05/2011· I/A 3
- NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 3
- Modificaciones estatutariasPublished 02/06/2011· Registered 24/05/2011· I/A 3
- DisoluciónPublished 02/06/2011· Registered 24/05/2011· I/A 3
- ExtinciónPublished 02/06/2011· Registered 24/05/2011· I/A 3
- Cambio de domicilio socialPublished 01/12/2010· Registered 22/11/2010· I/A 2
- ConstituciónPublished 05/11/2009· Registered 27/10/2009· I/A 1
- Declaración de unipersonalidadPublished 05/11/2009· Registered 27/10/2009· I/A 1
- NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 1
Changes
- 02/06/2011Disolución
- 02/06/2011Extinción
- 02/06/2011Modificaciones estatutarias
- 01/12/2010Cambio de domicilio social
C/ FRANCISCO MOROTE GREUS 10 10 (VALENCIA)
- 05/11/2009Declaración de unipersonalidad
RENOVALIA WIND SL
Capital · events
- 05/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 02/06/2011#1241684Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
PARQUES EOLICOS DE CASTELLON SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MARTINEZ JUAN DOMINGO. LiqUnico: ORTEGA MARTINEZ JUAN DOMINGO. Nombramientos. LiqUnico: ORTEGA MARTINEZ JUAN DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administraci… - 01/12/2010#971032Cambio de domicilio social
PARQUES EOLICOS DE CASTELLON SL. Cambio de domicilio social. C/ FRANCISCO MOROTE GREUS 10 10 (VALENCIA). Datos registrales. T 9093, L 6377, F 110, S 8, H V 135868, I/A 2 (22.11.10).
- 05/11/2009#453876ConstituciónDeclaración de unipersonalidadNombramientos
PARQUES EOLICOS DE CASTELLON SL. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: La promoción, construcción, desarrollo, gestión, explotación y comercialización de parques eólicos. Domicilio: C/ CRONISTA CARRERES 13 7 (VALENCIA). Capi…
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 2009
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 — Valencia — are listed together, with their address.