WIND PROJECT DEVELOPMENT SOLAR SL
Hoja VA17485· NIF B47563739
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WIND PROJECT DEVELOPMENT SOLAR SL
Activity
WIND PROJECT DEVELOPMENT SOLAR SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 20 March 2012 to 25 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Mozo Herrera JavierCeased on 18/02/2015Administrador Solidario
- Ketteler RalfCeased on 18/02/2015Administrador Solidario
Authorised representatives
Former
- Gimenez Fernandez BeatrizCeased on 06/11/2013Apoderado
- Gimenez Fernandez Maria BeatrizCeased on 06/11/2013Apoderado Solidario
- Garcia Fernandez VeronicaCeased on 06/11/2013Apoderado Solidario
- Genisio Juan ManuelCeased on 06/11/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SISTEMAS DE ENERGIAS REGENERATIVAS SA100 %
Legal entity · since 25/02/2015
Beneficial owner network map
Registered actos
Changes
- 25/02/2015Declaración de unipersonalidad
SISTEMAS DE ENERGIAS REGENERATIVAS SA
- 25/02/2015Disolución
- 25/02/2015Extinción
- 20/03/2012Cambio de domicilio social
C/ CLAUDIO MOYANO 4 8º 1 (VALLADOLID)
Timeline (BORME)
- 25/02/2015#3209940Declaración de unipersonalidadDisoluciónExtinción
WIND PROJECT DEVELOPMENT SOLAR SL. Declaración de unipersonalidad. Socio único: SISTEMAS DE ENERGIAS REGENERATIVAS SA. Disolución. Fusion. Extinción. Datos registrales. T 1411 , F 140, S 8, H VA 17485, I/A 6 (18.02.15).
- 13/11/2013#2535809Revocaciones
WIND PROJECT DEVELOPMENT SOLAR SL. Revocaciones. Apoderado: GENISIO JUAN MANUEL. Apo.Sol.: GARCIA FERNANDEZ VERONICA;GIMENEZ FERNANDEZ MARIA BEATRIZ. Apoderado: GIMENEZ FERNANDEZ BEATRIZ. Datos registrales. T 1411 , F 140, S 8, H VA 17485, I/A 5 ( 6.… - 20/03/2012#1648367Cambio de domicilio social
WIND PROJECT DEVELOPMENT SOLAR SL. Cambio de domicilio social. C/ CLAUDIO MOYANO 4 8º 1 (VALLADOLID). Datos registrales. T 1411 , F 139, S 8, H VA 17485, I/A 4 ( 8.03.12).
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 otros tipos — are listed together.