QOHELET WIND SL
Hoja M518099· NIF B45550316
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SHALOM SOLAR SL
- Former name :
- QOHELET SL
Legal information
Legal information for QOHELET WIND SL
Activity
QOHELET WIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 5 May 2011 to 21 July 2015, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- SHALOM SOLAR SLSince 15/07/2011Administrador Único
Former
- PROSOLIA SIGLO XXI SLCeased on 29/06/2015Administrador Mancomunado
- Cogolludo Sobrino Jose LuisCeased on 15/07/2011Administrador Solidario
- Garcia Bañon Juan AntonioCeased on 15/07/2011Administrador Solidario
- Palomino Jimenez Miguel AngelCeased on 20/04/2011Consejero
- Ballesteros Santiago AntonioCeased on 20/04/2011Consejero
Authorised representatives
Current
- Gutierrez Del Castillo DavidSince 20/04/2011Representante
- Lara Najar DanielSince 13/07/2015Apoderado Solidario
- Lazaro Nieto JavierSince 13/07/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 5
- Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 4
- NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 4
- Ceses/DimisionesPublished 27/07/2011· Registered 15/07/2011· I/A 3
- NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 3
- Modificaciones estatutariasPublished 27/07/2011· Registered 15/07/2011· I/A 3
- Ceses/DimisionesPublished 05/05/2011· Registered 20/04/2011· I/A 2
- NombramientosPublished 05/05/2011· Registered 20/04/2011· I/A 2
- Modificaciones estatutariasPublished 05/05/2011· Registered 20/04/2011· I/A 2
- Cambio de denominación socialPublished 05/05/2011· Registered 20/04/2011· I/A 2
- Cambio de domicilio socialPublished 05/05/2011· Registered 20/04/2011· I/A 2
Changes
- 27/07/2011Cambio de denominación social
QOHELET SL→QOHELET WIND SL
- 27/07/2011Modificaciones estatutarias
- 05/05/2011Cambio de domicilio social
C/ PEÑUELAS 38 (MADRID)
- 05/05/2011Modificaciones estatutarias
Timeline (BORME)
- 21/07/2015#3426646Nombramientos
QOHELET WIND SL. Nombramientos. Apo.Sol.: LARA NAJAR DANIEL;LAZARO NIETO JAVIER. Datos registrales. T 28776 , F 167, S 8, H M 518099, I/A 5 (13.07.15).
- 07/07/2015#3403181Ceses/DimisionesNombramientos
QOHELET WIND SL. Ceses/Dimisiones. Representan: GUTIERREZ DEL CASTILLO DAVID. Adm. Mancom.: SHALOM SOLAR SL;PROSOLIA SIGLO XXI SL. Nombramientos. Adm. Unico: SHALOM SOLAR SL. Representan: GUTIERREZ DEL CASTILLO DAVID. Otros conceptos: Cambio del Orga… - 27/07/2011#1316713Ceses/DimisionesNombramientosModificaciones estatutarias
QOHELET WIND SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BAÑON JUAN ANTONIO;GUTIERREZ DEL CASTILLO DAVID;COGOLLUDO SOBRINO JOSE LUIS. Nombramientos. Adm. Mancom.: SHALOM SOLAR SL;PROSOLIA SIGLO XXI SL. Representan: GUTIERREZ DEL CASTILLO DAVID. Modific… - 05/05/2011#1198332
Company name: QOHELET SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialQOHELET SL. Ceses/Dimisiones. Consejero: PALOMINO JIMENEZ MIGUEL ANGEL;BALLESTEROS SANTIAGO ANTONIO;GARCIA BAÑON JUAN ANTONIO. Presidente: GARCIA BAÑON JUAN ANTONIO. Secretario: PALOMINO JIMENEZ MIGUEL ANGEL. Cons.Del.Man: PALOMINO JIMENEZ MIGUEL ANG…
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.