WINDERING RENEWABLES SOCIEDAD LIMITADA

Hoja T30055· NIF B43772607

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
775,00 €
Director :
WINDERING SL
Former name :
VALLSER ENERGIA RENOVABLE SL

Legal information

Legal information for WINDERING RENEWABLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113278356
Legal formSociedad Limitada (SL)
Share capital775,00 €
LocalityCastellvell del Camp
Phone
Register referenceTomo 2033 · Folio 151 · Hoja T30055
Former names
VALLSER ENERGIA RENOVABLE SL2019-11-15
StatusVigente

Activity

WINDERING RENEWABLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellvell del Camp (Tarragona, Cataluña). The Spanish commercial register has published 8 filings for this company, across 8 distinct types of filing. Its registered share capital is 775,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
WINDERING RENEWABLES …WINDERING SLWINDERING SLWINDERING SOLARES, SOCIEDAD LIMITADAWINDERING SOLARES, S…IGEWIND RENOVABLES S.LIGEWIND RENOVABLES S…

Cap table · shareholdings

  • WINDERING, SL(formerly WINDERING SL)100 %

    Legal entity · since 15/11/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
WINDERING RENEWABLES …WINDERING SLWINDERING SLWINDERING SOLARES, SOCIEDAD LIMITADAWINDERING SOLARES, S…IGEWIND RENOVABLES S.LIGEWIND RENOVABLES S…

Beneficial owner (UBO)

WINDERING, SL100 %Vigente

Legal entity · since 15/11/2019

Beneficial owner network map

4 nodes Person Company
WINDERING RENEWABLES …WINDERING SLWINDERING SLWINDERING SOLARES, SOCIEDAD LIMITADAWINDERING SOLARES, S…IGEWIND RENOVABLES S.LIGEWIND RENOVABLES S…

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2019· Registered 08/11/2019· I/A 10
  2. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 10
  3. RevocacionesPublished 15/11/2019· Registered 08/11/2019· I/A 10
  4. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 10
  5. Reducción de capitalPublished 15/11/2019· Registered 08/11/2019· I/A 10
  6. Ampliación de capitalPublished 15/11/2019· Registered 08/11/2019· I/A 10
  7. Cambio de denominación socialPublished 15/11/2019· Registered 08/11/2019· I/A 10
  8. Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 10

Changes

  1. 15/11/2019Cambio de domicilio social

    AVDA PRESIDENT COMPANYS 54 (CASTELLVELL DEL CAMP)

  2. 15/11/2019Declaración de unipersonalidad

    WINDERING SL

Capital · events

  1. 15/11/2019Reducción de capitalAmpliación de capital
    Resulting capital: 775,00 € (−2 225,00 €)

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. 15/11/2019#5663096

    Company name: VALLSER ENERGIA RENOVABLE SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosReducción de capitalAmpliación de capitalCambio de denominación socialCambio de domicilio social
    VALLSER ENERGIA RENOVABLE SL. Declaración de unipersonalidad. Socio único: WINDERING SL. Ceses/Dimisiones. Adm. Solid.: VALLSER SOCIEDAD LIMITADA;WINDERING SL. Revocaciones. Apoderado: ARAGONES CASALS MIQUEL MARIA. Nombramientos. Adm. Unico: WINDERIN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PRESIDENT COMPANYS 54 (CASTELLVELL DEL CAMP), Castellvell del Camp, Tarragona
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector