WIND ENGINEERING SL
Hoja NA34992· NIF B71230585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2015
Legal information
Legal information for WIND ENGINEERING SL
Activity
WIND ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 21 May 2015. The Spanish commercial register has published 10 filings for this company, from 21 May 2015 to 19 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La coordinación e intermediación de cuestiones técnicas, ingenieriles o de otro tipo, la elaboración de análisis e informes sobre averías en centrales de producción de energía.
Directors and representatives
Directors
Former
- Beunza Mijimolle PaulaCeased on 18/02/2020ConsejeroSecretario
- Oliver Amatriain GonzaloCeased on 09/02/2021Liquidador Solidario
- Oliver Gomez Antonio JesusCeased on 09/02/2021Liquidador Solidario
- Aguerrea Izquierdo Juan JoseCeased on 09/02/2021Liquidador Solidario
- Oliver Gimeno DiegoCeased on 09/02/2021Liquidador Solidario
- Esparza Izquierdo Javier IgnacioCeased on 09/02/2021Liquidador Solidario
- Oliver Gomez MarianoCeased on 09/02/2021Liquidador Solidario
Directors network map
Registered actos
Changes
- 19/02/2021Disolución
- 19/02/2021Extinción
Capital · events
- 21/05/2015ConstituciónInitial 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)
- 19/02/2021#6267307Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
WIND ENGINEERING SL. Ceses/Dimisiones. LiqSolid: OLIVER GOMEZ MARIANO;OLIVER GIMENO DIEGO;AGUERREA IZQUIERDO JUAN JOSE;OLIVER GOMEZ ANTONIO JESUS;ESPARZA IZQUIERDO JAVIER IGNACIO;OLIVER AMATRIAIN GONZALO. Consejero: OLIVER GOMEZ ANTONIO JESUS;OLIVER … - 27/02/2020#5817295Ceses/DimisionesNombramientos
WIND ENGINEERING SL. Ceses/Dimisiones. Consejero: BEUNZA MIJIMOLLE PAULA. Secretario: BEUNZA MIJIMOLLE PAULA. Nombramientos. Consejero: AGUERREA IZQUIERDO JUAN JOSE. Secretario: AGUERREA IZQUIERDO JUAN JOSE. Datos registrales. T 1764 , F 76, S 8, H N… - 09/12/2015#3624170Nombramientos
WIND ENGINEERING SL. Nombramientos. Apoderado: OLIVER GOMEZ ANTONIO JESUS;OLIVER GOMEZ MARIANO;OLIVER AMATRIAIN GONZALO;OLIVER GIMENO DIEGO. Datos registrales. T 1764 , F 76, S 8, H NA 34992, I/A 2 (25.11.15).
- 21/05/2015#3330552ConstituciónNombramientos
WIND ENGINEERING SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: La coordinación e intermediación de cuestiones técnicas, ingenieriles o de otro tipo, la elaboración de análisis e informes sobre averías en centrales de producción d…
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 2015
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 — Navarra — are listed together, with their address.