ROLWIND HUELVA 3 SL
Hoja CO40746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2019
- Director :
- MATRIX RENEWABLES SL
Legal information
Legal information for ROLWIND HUELVA 3 SL
Activity
ROLWIND HUELVA 3 SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 19 November 2019. The Spanish commercial register has published 5 filings for this company, from 19 November 2019 to 26 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Promoción en la formulación, tramitación y ejecución de proyectos relacionados con la producción de energías renovables. 2.- Adquisición de fincas rústicas y urbanas, y gestión y explotación de cualquier" aprovechamiento de que sean susceptibles dichas fincas. 3. - La construcción y promoción in.
Directors and representatives
Directors
Current
- MATRIX RENEWABLES SLSince 19/04/2021Administrador Único
Former
- ROLWIND RENOVABLES SLCeased on 19/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROLWIND RENOVABLES SL100 %Vigente
Legal entity · since 19/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 2
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 2
- ConstituciónPublished 19/11/2019· Registered 13/11/2019· I/A 1
- Declaración de unipersonalidadPublished 19/11/2019· Registered 13/11/2019· I/A 1
- NombramientosPublished 19/11/2019· Registered 13/11/2019· I/A 1
Capital · events
- 19/11/2019ConstituciónInitial 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)
- 26/04/2021#6374322Ceses/DimisionesNombramientos
ROLWIND HUELVA 3 SL. Ceses/Dimisiones. Adm. Unico: ROLWIND RENOVABLES SL. Nombramientos. Adm. Unico: MATRIX RENEWABLES SL. Datos registrales. T 2709 , F 43, S 8, H CO 40746, I/A 2 (19.04.21).
- 19/11/2019#5666305ConstituciónDeclaración de unipersonalidadNombramientos
ROLWIND HUELVA 3 SL. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: 1.- Promoción en la formulación, tramitación y ejecución de proyectos relacionados con la producción de energías renovables. 2.- Adquisición de fincas rústicas y urb…
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 2019
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 — Córdoba — are listed together, with their address.