VAGUADAS RENOVABLES 2018 SL

Hoja M732163· NIF B72362437

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2018
Directors :
PARQUE INDUSTRIAL SANTANDER SL, SANMAD INVERSIONES INMOBILIARIAS Y RENOVABLES SL

Legal information

Legal information for VAGUADAS RENOVABLES 2018 SL

NIF
Hoja registral
IRUS1000306951364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2018
LocalityMadrid
Register referenceTomo 41306 · Folio 102 · Hoja M732163
StatusVigente

Activity

VAGUADAS RENOVABLES 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 27 November 2018. The Spanish commercial register has published 11 filings for this company, from 27 November 2018 to 24 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
VAGUADAS RENOVABLES 2…PARQUE INDUSTRIAL SANTANDER S.LPARQUE INDUSTRIAL SA…SANMAD INVERSIONES INMOBILIARIAS Y RENOVABLES SLSANMAD INVERSIONES I…PARQUE INDUSTRIAL SANTANDER SLPARQUE INDUSTRIAL SA…VAGUADAS RENOVABLES 2018 SLVAGUADAS RENOVABLES …SANMAD INVERSIONES INMOBILIARIAS Y RENOVABLES SLSANMAD INVERSIONES I…ASTRALIA SIERRA 2 SLASTRALIA SIERRA 2 SLSANMAD DOS IIR SLSANMAD DOS IIR SLASTRALIA AUTOCONSUMO SOCIEDAD LIMITADAASTRALIA AUTOCONSUMO…ASTRALIA LLANOS MAGDALENA SOCIEDAD LIMITADAASTRALIA LLANOS MAGD…

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 4
  2. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 3
  3. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 16/08/2022· Registered 08/08/2022· I/A 3
  5. Cambio de domicilio socialPublished 16/08/2022· Registered 08/08/2022· I/A 3
  6. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 2

Changes

  1. 24/02/2023Cambio de domicilio social

    C/ VELAZQUEZ 10 1º (MADRID)

  2. 16/08/2022Cambio de domicilio social

    C/ VELAZQUEZ 53 2 (MADRID)

  3. 16/08/2022Modificaciones estatutarias
  4. 15/01/2021Cambio de domicilio social

    C/ DOCTOR ESQUERDO 87 9º A (MADRID)

Timeline (BORME)

  1. 24/02/2023#7407084
    Cambio de domicilio social
    VAGUADAS RENOVABLES 2018 SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1º (MADRID). Datos registrales. T 41306 , F 102, S 8, H M 732163, I/A 4 (17.02.23).
  2. 16/08/2022#7122517
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VAGUADAS RENOVABLES 2018 SL. Ceses/Dimisiones. Representan: ARTECHE GUAL GABRIEL AUGUSTO. Nombramientos. Representan: HEVIA HOJAS ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Cambio de domicilio social. C/ VELAZQUEZ 53 2 (MADRI…
  3. 15/01/2021#6203644
    Cambio de domicilio social
    VAGUADAS RENOVABLES 2018 SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 87 9º A (MADRID). Datos registrales. T 41306 , F 102, S 8, H M 732163, I/A 2 ( 8.01.21).

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 2018

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 addressC/ VELAZQUEZ 10 1º (MADRID), Madrid
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 — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector