PASTOR PRIVADA EOLICA 3 SL
Hoja C46160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/04/2010
- Director :
- Babio Martin Gerardo
Legal information
Legal information for PASTOR PRIVADA EOLICA 3 SL
Activity
PASTOR PRIVADA EOLICA 3 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 April 2010. The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 27 November 2012, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La tenencia, disfrute, administración y enajenación de acciones y participaciones representativas del capital social de entidades que tengan por objeto la realización de inversiones en activos y proyectos destinados a la generación de energía a partir de fuentes renovables.
Directors and representatives
Directors
Current
- Babio Martin GerardoSince 16/11/2012Administrador Único
Former
- Fernandez Garcia Francisco JavierCeased on 16/11/2012Administrador Solidario
- Velasco Rodriguez JavierCeased on 16/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOBRINOS DE JOSE PASTOR INVERSIONES SA100 %
Legal entity · since 19/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2012· Registered 16/11/2012· I/A 2
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 2
- Modificaciones estatutariasPublished 27/11/2012· Registered 16/11/2012· I/A 2
- ConstituciónPublished 19/04/2010· Registered 09/04/2010· I/A 1
- Declaración de unipersonalidadPublished 19/04/2010· Registered 09/04/2010· I/A 1
- NombramientosPublished 19/04/2010· Registered 09/04/2010· I/A 1
Capital · events
- 19/04/2010ConstituciónInitial capital: 5 000,00 €
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)
- 27/11/2012#2004059Ceses/DimisionesNombramientosModificaciones estatutarias
PASTOR PRIVADA EOLICA 3 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA FRANCISCO JAVIER;VELASCO RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: BABIO MARTIN GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 19/04/2010#679791ConstituciónDeclaración de unipersonalidadNombramientos
PASTOR PRIVADA EOLICA 3 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.03.10. Objeto social: La tenencia, disfrute, administración y enajenación de acciones y participaciones representativas del capital social de entidades que tengan po…
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 2010
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 — A Coruña — are listed together, with their address.