TIRAVENTOS SL
Hoja PO49860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 23/07/2010
- Director :
- Rodriguez Alfonso Fernando
Legal information
Legal information for TIRAVENTOS SL
Activity
TIRAVENTOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 23 July 2010. The Spanish commercial register has published 7 filings for this company, from 23 July 2010 to 24 October 2017, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Corporate purpose
La realización de cualesquiera actividades de promoción, construcción y explotación de parques eólicos y, en general, de instalaciones de energías renovables.
Directors and representatives
Directors
Current
- Rodriguez Alfonso FernandoSince 28/08/2017Administrador Único
Former
- Perez Camacho FranciscoCeased on 28/08/2017Administrador Único
- Vinuesa Mayoral EduardoCeased on 28/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- ECOENER SL100 %
Legal entity · since 24/10/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ECOENER SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2017· Registered 11/10/2017· I/A 4
- Ceses/DimisionesPublished 05/09/2017· Registered 28/08/2017· I/A 3
- NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 3
- Ceses/DimisionesPublished 04/09/2017· Registered 28/08/2017· I/A 2
- NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 2
- ConstituciónPublished 23/07/2010· Registered 12/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 1
Capital · events
- 23/07/2010ConstituciónInitial capital: 250 000,00 €
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)
- 24/10/2017#4589423Declaración de unipersonalidad
TIRAVENTOS SL. Declaración de unipersonalidad. Socio único: ECOENER SL. Datos registrales. T 3641, L 3641, F 112, S 8, H PO 49860, I/A 4 (11.10.17).
- 05/09/2017#4531555Ceses/DimisionesNombramientos
TIRAVENTOS SL. Ceses/Dimisiones. Adm. Unico: VINUESA MAYORAL EDUARDO. Nombramientos. Adm. Unico: RODRIGUEZ ALFONSO FERNANDO. Datos registrales. T 3641, L 3641, F 111, S 8, H PO 49860, I/A 3 (28.08.17).
- 04/09/2017#4529816Ceses/DimisionesNombramientos
TIRAVENTOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ CAMACHO FRANCISCO. Nombramientos. Adm. Unico: VINUESA MAYORAL EDUARDO. Datos registrales. T 3641, L 3641, F 111, S 8, H PO 49860, I/A 2 (28.08.17).
- 23/07/2010#816936ConstituciónNombramientos
TIRAVENTOS SL. Constitución. Comienzo de operaciones: 9.07.10. Objeto social: La realización de cualesquiera actividades de promoción, construcción y explotación de parques eólicos y, en general, de instalaciones de energías renovables. Domicilio: LU…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.