VILLASAYAS 2015 SL

Hoja P6638· NIF B34256305

VigentePalencia

Registered address :
Activity :: Transporte de energía eléctrica
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 15/12/2011
Directors :: ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA, ENERPAL SA
Former name :: ALCOLEA FV12 SL

Legal information

Legal information for VILLASAYAS 2015 SL

NIF

Hoja registral

IRUS1000032838758

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date15/12/2011

LocalityPalencia

Former names

ALCOLEA FV12 SL2011-12-15 → 2015-06-02

StatusVigente

Activity

VILLASAYAS 2015 SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 15 December 2011. The Spanish commercial register has published 7 filings for this company, from 15 December 2011 to 15 December 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

a) La promocion, venta, instalacion, desarrollo, explotacion, puesta en marcha y mantenimiento de todo tipo de instalaciones de energia solar eolica,biomasa, hidraulica, cogeneracion, asi como otras fuentes U energia alternativa, b) La produccion, venta y distribucion de cualesquiera formas de.

Directors and representatives

Directors

Current

ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA
Administrador Solidario
Since 03/12/2021
ENERPAL SA
Administrador Solidario
Since 02/12/2011

Directors network map

29 nodes Person Company

Cap table · shareholdings

ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA(formerly ENERPAL EOLICA SL)100 %
Legal entity · since 15/12/2011 · socio único (BORME)Vigente

Shareholders network map

18 nodes Person Company

Beneficial owner (UBO)

ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/12/2011

Beneficial owner network map

18 nodes Person Company

Registered actos

Ceses/DimisionesPublished 15/12/2021· Registered 03/12/2021· I/A 4
NombramientosPublished 15/12/2021· Registered 03/12/2021· I/A 4
Cambio de denominación socialPublished 02/06/2015· Registered 26/05/2015· I/A 3
Ampliación de capitalPublished 20/03/2015· Registered 11/03/2015· I/A 2
ConstituciónPublished 15/12/2011· Registered 02/12/2011· I/A 1
Declaración de unipersonalidadPublished 15/12/2011· Registered 02/12/2011· I/A 1
NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 1

Changes

15/12/2021Cambio de denominación social
ALCOLEA FV12 SL→VILLASAYAS 2015 SL
15/12/2011Declaración de unipersonalidad
ENERPAL EOLICA SL

Capital · events

20/03/2015Ampliación de capital
Resulting capital: 6 000,00 € (+3 000,00 €)
15/12/2011Constitución
Initial 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)

15/12/2021#6725912

Ceses/DimisionesNombramientos

VILLASAYAS 2015 SL. Ceses/Dimisiones. Adm. Unico: ENERPAL SA. Nombramientos. Adm. Solid.: ENERPAL SA;ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…

02/06/2015#3349849

Company name: ALCOLEA FV12 SL

Cambio de denominación social

ALCOLEA FV12 SL. Cambio de denominación social. VILLASAYAS 2015 SL. Datos registrales. T 450 , F 168, S 8, H P 6638, I/A 3 (26.05.15).

20/03/2015#3245287

Company name: ALCOLEA FV12 SL

Ampliación de capital

ALCOLEA FV12 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 450 , F 168, S 8, H P 6638, I/A 2 (11.03.15).

15/12/2011#1502813

Company name: ALCOLEA FV12 SL

ConstituciónDeclaración de unipersonalidadNombramientos

ALCOLEA FV12 SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: a) La promocion, venta, instalacion, desarrollo, explotacion, puesta en marcha y mantenimiento de todo tipo de instalaciones de energia solar eolica,biomasa, hidraulica,…

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 2011

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/ CURTIDODRES, 2-4 34004 (PALENCIA), Palencia

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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector