TECHNICAL SERVICES WIND SL
Hoja C52827· NIF B70438403
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2015
- Directors :
- Berdeal Rodriguez Oswaldo, Otero Riomayor Cecilia
Legal information
Legal information for TECHNICAL SERVICES WIND SL
Activity
TECHNICAL SERVICES WIND SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 31 July 2015. The Spanish commercial register has published 5 filings for this company, from 31 July 2015 to 8 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Corporate purpose
Servicios de montaje y supervisión de instalaciones energéticas en parques eólicos, plantas fotovoltáicas y centrales termosolares y análogas.
Directors and representatives
Directors
Current
- Berdeal Rodriguez OswaldoSince 23/07/2015Administrador Único
- Otero Riomayor CeciliaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Berdeal Rodriguez Oswaldo100 %
Individual · since 31/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berdeal Rodriguez Oswaldo100 %
Individual · ultimate beneficial owner · since 31/07/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/08/2022· Registered 29/07/2022· I/A 2
- Ampliacion del objeto socialPublished 08/08/2022· Registered 29/07/2022· I/A 2
- ConstituciónPublished 31/07/2015· Registered 23/07/2015· I/A 1
- Declaración de unipersonalidadPublished 31/07/2015· Registered 23/07/2015· I/A 1
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 1
Changes
- 08/08/2022Ampliación del objeto social
El comercio al por mayor de maquinaria industrial del sector de energías renovables con actividades de investigación de análisis causa-raiz y asesoramiento técnico propio del sector.
- 08/08/2022Modificaciones estatutarias
- 31/07/2015Declaración de unipersonalidad
BERDEAL RODRIGUEZ OSWALDO
Capital · events
- 31/07/2015ConstituciónInitial 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)
- 08/08/2022#7109720Modificaciones estatutariasAmpliacion del objeto social
TECHNICAL SERVICES WIND SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al objeto social.. Artículo 16: Relativo a la retribución del administrador.. Artículo 3: Relativo al domicilio social.. Otros con… - 31/07/2015#3444343ConstituciónDeclaración de unipersonalidadNombramientos
TECHNICAL SERVICES WIND SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.01.15. Objeto social: Servicios de montaje y supervisión de instalaciones energéticas en parques eólicos, plantas fotovoltáicas y centrales termosolares y análogas. D…
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 2015
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.