RENOVALIA WIND 3 SL
Hoja M522154· NIF B86250669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2011
Legal information
Legal information for RENOVALIA WIND 3 SL
Activity
RENOVALIA WIND 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2011. The Spanish commercial register has published 7 filings for this company, from 15 July 2011 to 8 November 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
el estudio, promoción, construcción y gestion de parques eolicos, asi comootras actividades relacionadas con la generacion de energia eolica, etc ...
Directors and representatives
Directors
Former
- Ortega Martinez Juan DomingoCeased on 26/10/2012Liquidador
Directors network map
Cap table · shareholdings
- RENOVALIA WIND 3 SL(formerly RENOVALIA WIND 2 SLU)100 %
Legal entity · since 15/07/2011 · 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 15/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 2
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 2
- DisoluciónPublished 08/11/2012· Registered 26/10/2012· I/A 2
- ExtinciónPublished 08/11/2012· Registered 26/10/2012· I/A 2
- ConstituciónPublished 15/07/2011· Registered 05/07/2011· I/A 1
- Declaración de unipersonalidadPublished 15/07/2011· Registered 05/07/2011· I/A 1
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 1
Changes
- 08/11/2012Disolución
- 08/11/2012Extinción
- 15/07/2011Declaración de unipersonalidad
RENOVALIA WIND 2 SLU
Capital · events
- 15/07/2011ConstituciónInitial 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)
- 08/11/2012#1975836Ceses/DimisionesNombramientosDisoluciónExtinción
RENOVALIA WIND 3 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MARTINEZ JUAN DOMINGO. Nombramientos. Liquidador: ORTEGA MARTINEZ JUAN DOMINGO. Disolución. Voluntaria. Extinción. Datos registrales. T 28997 , F 187, S 8, H M 522154, I/A 2 (26.10.12).
- 15/07/2011#1302946ConstituciónDeclaración de unipersonalidadNombramientos
RENOVALIA WIND 3 SL. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: el estudio, promoción, construcción y gestion de parques eolicos, asi comootras actividades relacionadas con la generacion de energia eolica, etc ... Domicilio: C/ M…
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 2011
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 — Madrid — are listed together, with their address.