ROGAR WIND ENERGY SOCIEDAD LIMITADA

Hoja CU8641· NIF B16287377

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/06/2010
Director :
Garcia Cebrian Roque Antonio

Legal information

Legal information for ROGAR WIND ENERGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034080351
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/06/2010
Register referenceTomo 609 · Folio 202 · Hoja CU8641
StatusVigente

Activity

ROGAR WIND ENERGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 25 June 2010. The Spanish commercial register has published 12 filings for this company, from 25 June 2010 to 26 March 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4727

Corporate purpose

LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES; LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CLASE DE FINCAS, LA URBANIZACION, PARCELACION Y REPARCELACION DE TERRENOS; LACONSTRUCCION, CONSERVACION Y MANTENIMIENTO POR CUENTA PROPIA O AJENA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ROGAR WIND ENERGY SOC…Garcia Cebrian Roque AntonioGarcia Cebrian Roque…EXPENDEDORES ALBACETE SOCIEDAD LIMITADAEXPENDEDORES ALBACET…BANIK HOMES SOCIEDAD LIMITADABANIK HOMES SOCIEDAD…G4 GARCIA CEBRIAN SOCIEDAD LIMITADAG4 GARCIA CEBRIAN SO…UNICA MUEBLES SOCIEDAD LIMITADAUNICA MUEBLES SOCIED…JARO INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADAJARO INVERSIONES INM…GRUPO 8 MARZO 2007 SOCIEDAD LIMITADAGRUPO 8 MARZO 2007 S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROGAR WIND ENERGY SOC…Garcia Cebrian Roque AntonioGarcia Cebrian Roque…EXPENDEDORES ALBACETE SOCIEDAD LIMITADAEXPENDEDORES ALBACET…SERVIRENOVABLES SOCIEDAD LIMITADASERVIRENOVABLES SOCI…

Beneficial owner (UBO)

Garcia Cebrian Roque Antonio100 %

Individual · ultimate beneficial owner · since 25/06/2010

Beneficial owner network map

4 nodes Person Company
ROGAR WIND ENERGY SOC…Garcia Cebrian Roque AntonioGarcia Cebrian Roque…EXPENDEDORES ALBACETE SOCIEDAD LIMITADAEXPENDEDORES ALBACET…SERVIRENOVABLES SOCIEDAD LIMITADASERVIRENOVABLES SOCI…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 6
  2. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 6
  3. NombramientosPublished 14/12/2011· Registered 24/11/2011· I/A 5
  4. Ceses/DimisionesPublished 14/12/2011· Registered 24/11/2011· I/A 4
  5. NombramientosPublished 14/12/2011· Registered 24/11/2011· I/A 4
  6. Ceses/DimisionesPublished 10/10/2011· Registered 22/09/2011· I/A 3
  7. NombramientosPublished 10/10/2011· Registered 22/09/2011· I/A 3
  8. Ceses/DimisionesPublished 04/10/2010· Registered 20/09/2010· I/A 2
  9. NombramientosPublished 04/10/2010· Registered 20/09/2010· I/A 2
  10. ConstituciónPublished 25/06/2010· Registered 15/06/2010· I/A 1
  11. Declaración de unipersonalidadPublished 25/06/2010· Registered 15/06/2010· I/A 1
  12. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 1

Changes

  1. 25/06/2010Declaración de unipersonalidad

    GARCIA CEBRIAN ROQUE ANTONIO

Capital · events

  1. 25/06/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 26/03/2015#3254224
    Ceses/DimisionesNombramientos
    ROGAR WIND ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CEBRIAN MIGUEL JOSE. Nombramientos. Adm. Unico: GARCIA CEBRIAN ROQUE ANTONIO. Datos registrales. T 609 , F 202, S 8, H CU 8641, I/A 6 (17.03.15).
  2. 14/12/2011#1500028
    Nombramientos
    ROGAR WIND ENERGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CEBRIAN ROQUE ANTONIO. Datos registrales. T 577 , F 111, S 8, H CU 8641, I/A 5 (24.11.11).
  3. 14/12/2011#1500027
    Ceses/DimisionesNombramientos
    ROGAR WIND ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CEBRIAN ROQUE ANTONIO. Nombramientos. Adm. Unico: GARCIA CEBRIAN MIGUEL JOSE. Datos registrales. T 577 , F 111, S 8, H CU 8641, I/A 4 (24.11.11).
  4. 10/10/2011#1405674
    Ceses/DimisionesNombramientos
    ROGAR WIND ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CEBRIAN MIGUEL JOSE. Nombramientos. Adm. Unico: GARCIA CEBRIAN ROQUE ANTONIO. Datos registrales. T 577 , F 110, S 8, H CU 8641, I/A 3 (22.09.11).
  5. 04/10/2010#896012
    Ceses/DimisionesNombramientos
    ROGAR WIND ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CEBRIAN ROQUE ANTONIO. Nombramientos. Adm. Unico: GARCIA CEBRIAN MIGUEL JOSE. Datos registrales. T 577 , F 110, S 8, H CU 8641, I/A 2 (20.09.10).
  6. 25/06/2010#779063
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROGAR WIND ENERGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.10. Objeto social: LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES; LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION Y PROMOCION DE TODA CL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA VALENCIA Km 63 - LOCAL 4 (MOTILLA DEL PALANCAR), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector