PARQUES EOLICOS DE TREVIÑO SL
Hoja BU12455
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Baños Raul
Legal information
Legal information for PARQUES EOLICOS DE TREVIÑO SL
Activity
PARQUES EOLICOS DE TREVIÑO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Baños RaulSince 27/02/2019Administrador Único
Former
- Barrena Imaz Francisco JavierCeased on 27/02/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- INMOBILIARIA MONTE MAR SL(formerly INMOBILIARIA MONTE TOBIA SL)100 %
Legal entity · since 05/03/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA MONTE MAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2019· Registered 27/02/2019· I/A 4
- NombramientosPublished 05/03/2019· Registered 27/02/2019· I/A 4
- Declaración de unipersonalidadPublished 05/03/2019· Registered 27/02/2019· I/A 3
Timeline (BORME)
- 05/03/2019#5290705Ceses/DimisionesNombramientos
PARQUES EOLICOS DE TREVIÑO SL. Ceses/Dimisiones. Adm. Mancom.: BARRENA IMAZ FRANCISCO JAVIER;GONZALEZ BAÑOS RAUL. Nombramientos. Adm. Unico: GONZALEZ BAÑOS RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 05/03/2019#5290704Declaración de unipersonalidad
PARQUES EOLICOS DE TREVIÑO SL. Declaración de unipersonalidad. Socio único: INMOBILIARIA MONTE TOBIA SL. Datos registrales. T 583, L 374, F 166, S 8, H BU 12455, I/A 3 (27.02.19).
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 — Burgos — are listed together, with their address.