WINDMASTER SPAIN SL

Hoja B372846· NIF B17503582

Struck off · 06/08/2018Barcelona
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WINDMASTER SPAIN SL

NIF
Hoja registral
IRUS1000362161971
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 40923 · Folio 159 · Hoja B372846
StatusLiquidada

Activity

WINDMASTER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 6 August 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/08/2018· Registered 30/07/2018· I/A 13
  2. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 13
  3. ExtinciónPublished 06/08/2018· Registered 30/07/2018· I/A 13
  4. Modificaciones estatutariasPublished 06/06/2017· Registered 29/05/2017· I/A 12
  5. Cancelaciones de oficio de nombramientosPublished 06/04/2017· Registered 21/03/2017· I/A 9
  6. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 11
  7. Otros conceptosPublished 08/04/2009· Registered 27/03/2009· I/A 10
  8. Cancelaciones de oficio de nombramientosPublished 12/01/2009· Registered 19/12/2008· I/A 3
  9. NombramientosPublished 12/01/2009· Registered 19/12/2008· I/A 9
  10. Cambio de domicilio socialPublished 12/01/2009· Registered 19/12/2008· I/A 8

Changes

  1. 06/08/2018Extinción
  2. 06/06/2017Modificaciones estatutarias
  3. 12/01/2009Cambio de domicilio social

    CL NAVAS DE TOLOSA Num.161 (TERRASSA)

Timeline (BORME)

  1. 06/08/2018#4998600
    RevocacionesNombramientosExtinción
    WINDMASTER SPAIN SL. Revocaciones. ADM.CONJUNTO: INICIATIVAS ENERGETICAS SA. REPR.143 RRM: SANCHEZ RUBAL PEDRO. ADM.CONJUNTO: COPCISA ELECTRICA SL. REPR.143 RRM: CARBONELL SANTACANA ELOI. LIQUID.MANC.: SANCHEZ RUBAL PEDRO;CARBONELL SANTACANA ELOI. No…
  2. 06/06/2017#4404962
    Modificaciones estatutarias
    WINDMASTER SPAIN SL. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40923 , F 159, S 8, H B 372846, I/A 12 (29.05.17).
  3. 06/04/2017#4325850
    Cancelaciones de oficio de nombramientos
    WINDMASTER SPAIN SL. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: INICIATIVAS ENERGETICAS SA;BON VENT DE PANISSARS SL. REPR.143 RRM: SANCHEZ RUBAL PEDRO;CARBONELL SANTACANA RAMON. Datos registrales. T 40923 , F 158, S 8, H B 372846, I/A 9 …
  4. 29/03/2017#4312104
    Nombramientos
    WINDMASTER SPAIN SL. Nombramientos. ADM.CONJUNTO: INICIATIVAS ENERGETICAS SA. REPR.143 RRM: SANCHEZ RUBAL PEDRO. ADM.CONJUNTO: COPCISA ELECTRICA SL. REPR.143 RRM: CARBONELL SANTACANA ELOI. Datos registrales. T 40923 , F 159, S 8, H B 372846, I/A 11 (…
  5. 08/04/2009#162184
    Otros conceptos
    WINDMASTER SPAIN SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 40923 , F 158, S 8, H B 372846, I/A 10 (27.03.09).
  6. 12/01/2009#2590
    Cancelaciones de oficio de nombramientos
    WINDMASTER SPAIN SL. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: INICIATIVAS ENERGETICAS SA. REPR.143 RRM: SANCHEZ RUBAL PEDRO. ADM.CONJUNTO: BON VENT DE PANISSARS SL. REPR.143 RRM: CARBONELL SANTACANA RAMON. Datos registrales. T 40923 , …
  7. 12/01/2009#2168
    Nombramientos
    WINDMASTER SPAIN SL. Nombramientos. ADM.CONJUNTO: INICIATIVAS ENERGETICAS SA;BON VENT DE PANISSARS SL. REPR.143 RRM: SANCHEZ RUBAL PEDRO;CARBONELL SANTACANA RAMON. Datos registrales. T 40923 , F 158, S 8, H B 372846, I/A 9 (19.12.08).
  8. 12/01/2009#2165
    Cambio de domicilio social
    WINDMASTER SPAIN SL. Cambio de domicilio social. CL NAVAS DE TOLOSA Num.161 (TERRASSA). Datos registrales. T 40923 , F 158, S 8, H B 372846, I/A 8 (19.12.08).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NAVAS DE TOLOSA Num.161 (TERRASSA), Terrassa, Barcelona
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 — Producción de energía hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector