VIENTOS DE GATA SL
Hoja M487106· NIF B47584693
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 327 347,00 €
- Directors :
- Perez Arizaga Jose, Muñoz De Las Heras Alfonso
Legal information
Legal information for VIENTOS DE GATA SL
Activity
VIENTOS DE GATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 8 filings for this company, from 15 October 2009 to 27 March 2018, across 5 distinct types of filing. Its registered share capital is 327 347,00 €.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Directors and representatives
Directors
Current
- Perez Arizaga JoseSince 02/10/2009Consejero Delegado Solidario
- Muñoz De Las Heras AlfonsoSince 02/10/2009Consejero
Former
- Merigo Gonzalez EduardoCeased on 20/03/2018Consejero Delegado Solidario
- Esgueva Gutierrez AlbertoCeased on 02/10/2009Consejero
- Martin Giraldo German JoseCeased on 02/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2018· Registered 20/03/2018· I/A 6
- Ampliación de capitalPublished 08/10/2012· Registered 12/09/2012· I/A 5
- Modificaciones estatutariasPublished 08/10/2012· Registered 12/09/2012· I/A 5
- Ampliación de capitalPublished 18/05/2011· Registered 06/05/2011· I/A 4
- Ceses/DimisionesPublished 15/10/2009· Registered 02/10/2009· I/A 2
- NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 2
- Cambio de domicilio socialPublished 15/10/2009· Registered 02/10/2009· I/A 2
Changes
- 08/10/2012Modificaciones estatutarias
- 15/10/2009Cambio de domicilio social
C/ VELAZQUEZ NUMERO 100 (MADRID)
Capital · events
- 08/10/2012Ampliación de capitalResulting capital: 327 347,00 € (+147 665,00 €)
- 18/05/2011Ampliación de capitalResulting capital: 139 682,00 € (+109 682,00 €)
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)
- 27/03/2018#4814145Ceses/Dimisiones
VIENTOS DE GATA SL. Ceses/Dimisiones. Consejero: MERIGO GONZALEZ EDUARDO. Presidente: MERIGO GONZALEZ EDUARDO. Cons.Del.Sol: MERIGO GONZALEZ EDUARDO. Datos registrales. T 27033 , F 72, S 8, H M 487106, I/A 6 (20.03.18).
- 08/10/2012#1926584Ampliación de capitalModificaciones estatutarias
VIENTOS DE GATA SL. Ampliación de capital. Capital: 147.665,00 Euros. Resultante Suscrito: 327.347,00 Euros. Ampliación de capital. Capital: 53.852,00 Euros. Resultante Suscrito: 381.199,00 Euros. Modificaciones estatutarias. Artículo de los estatuto… - 18/05/2011#1216733Ampliación de capital
VIENTOS DE GATA SL. Ampliación de capital. Capital: 109.682,00 Euros. Resultante Suscrito: 139.682,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 179.682,00 Euros. Datos registrales. T 27033 , F 70, S 8, H M 487106, I… - 04/12/2009#497649
VIENTOS DE GATA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27033 , F 70, S 8, H M 487106, I/A 3 (25.11.09).
- 15/10/2009#420162Ceses/DimisionesNombramientosCambio de domicilio social
VIENTOS DE GATA SL. Ceses/Dimisiones. Consejero: ESGUEVA GUTIERREZ ALBERTO;MARTIN GIRALDO GERMAN JOSE. Cons.Del.Man: MERIGO GONZALEZ EDUARDO;ESGUEVA GUTIERREZ ALBERTO;MARTIN GIRALDO GERMAN JOSE. Nombramientos. Consejero: MUÑOZ DE LAS HERAS ALFONSO. C…
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
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 — Producción de energía eléctrica de origen eólico — are listed together.