VENTORENOVA 21 SL

Hoja C46463· NIF B70260583

Struck off · 29/01/2018A Coruña
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/09/2010

Legal information

Legal information for VENTORENOVA 21 SL

NIF
Hoja registral
IRUS1000077377577
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/09/2010
Register referenceTomo 3393 · Folio 186 · Hoja C46463
StatusLiquidada

Activity

VENTORENOVA 21 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). It was incorporated on 1 September 2010. The Spanish commercial register has published 7 filings for this company, from 1 September 2010 to 29 January 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Corporate purpose

Diseñar, explotar, gestionar y administrar centrales eólicas de producciónde energía eléctrica.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VENTORENOVA 21 SLPUENTES Y CALZADAS GRUPO DE EMPRESAS SAPUENTES Y CALZADAS G…PUENTES Y CALZADAS INTERNACIONAL SLPUENTES Y CALZADAS I…OBRAS PUBLICAS Y MEDIOAMBIENTE SAOBRAS PUBLICAS Y MED…MARCOR EBRO SAMARCOR EBRO SA

Beneficial owner (UBO)

PUENTES Y CALZADAS GRUPO DE EMPRESAS SA100 %

Legal entity · since 01/09/2010

Beneficial owner network map

5 nodes Person Company
VENTORENOVA 21 SLPUENTES Y CALZADAS GRUPO DE EMPRESAS SAPUENTES Y CALZADAS G…PUENTES Y CALZADAS INTERNACIONAL SLPUENTES Y CALZADAS I…OBRAS PUBLICAS Y MEDIOAMBIENTE SAOBRAS PUBLICAS Y MED…MARCOR EBRO SAMARCOR EBRO SA

Registered actos

  1. Ceses/DimisionesPublished 29/01/2018· Registered 18/01/2018· I/A 2
  2. NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 2
  3. DisoluciónPublished 29/01/2018· Registered 18/01/2018· I/A 2
  4. ExtinciónPublished 29/01/2018· Registered 18/01/2018· I/A 2
  5. ConstituciónPublished 01/09/2010· Registered 23/08/2010· I/A 1
  6. Declaración de unipersonalidadPublished 01/09/2010· Registered 23/08/2010· I/A 1
  7. NombramientosPublished 01/09/2010· Registered 23/08/2010· I/A 1

Changes

  1. 29/01/2018Disolución
  2. 29/01/2018Extinción
  3. 01/09/2010Declaración de unipersonalidad

    PUENTES Y CALZADAS GRUPO DE EMPRESAS SA

Capital · events

  1. 01/09/2010Constitución
    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. 29/01/2018#4718018
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTORENOVA 21 SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A. Adm. Unico: PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A. Nombramientos. Liquidador: PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A. Disolución. Voluntari…
  2. 01/09/2010#862831
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTORENOVA 21 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.07.10. Objeto social: Diseñar, explotar, gestionar y administrar centrales eólicas de producciónde energía eléctrica. Domicilio: CTRA DE LA ESTACION, S/N - SIGUEIRO. (OROSO).…

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 DE LA ESTACION, S/N - SIGUEIRO, A Coruña
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 eólico — are listed together.

Prospect this sectorAll companies in this sector