WING ENERGY SYSTEMS SL
Hoja AS54891· NIF B52568599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 609,00 €
- Incorporation :
- 08/03/2019
- Director :
- Vega Lopez Hector
Legal information
Legal information for WING ENERGY SYSTEMS SL
Activity
WING ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 8 March 2019. The Spanish commercial register has published 7 filings for this company, from 8 March 2019 to 27 June 2025, across 5 distinct types of filing. Its registered share capital is 58 609,00 €.
Corporate purpose
CODIGO CNAE 7120. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor. La sociedad tiene por objeto: La ingeniería, diseño, fabricación y comercialización de sistemas de ge.
Directors and representatives
Directors
Current
- Vega Lopez HectorSince 07/02/2020Administrador Único
Former
- Anta Lopez Diego GustavoCeased on 07/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 3
- NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 3
- Ampliación de capitalPublished 17/02/2020· Registered 07/02/2020· I/A 2
- Modificaciones estatutariasPublished 17/02/2020· Registered 07/02/2020· I/A 2
- ConstituciónPublished 08/03/2019· Registered 27/02/2019· I/A 1
- NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 1
Changes
- 17/02/2020Modificaciones estatutarias
Capital · events
- 17/02/2020Ampliación de capitalResulting capital: 58 609,00 € (+55 609,00 €)
- 08/03/2019ConstituciónInitial 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)
- 27/06/2025#8708478
WING ENERGY SYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H AS 54891, I/A 5 H (18.06.25).
- 17/02/2020#5798185Ceses/DimisionesNombramientos
WING ENERGY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ANTA LOPEZ DIEGO GUSTAVO. Nombramientos. Adm. Unico: VEGA LOPEZ HECTOR. Datos registrales. T 4341 , F 69, S 8, H AS 54891, I/A 3 ( 7.02.20).
- 17/02/2020#5798184Ampliación de capitalModificaciones estatutarias
WING ENERGY SYSTEMS SL. Ampliación de capital. Capital: 55.609,00 Euros. Resultante Suscrito: 58.609,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 4341 , F 69, S 8, H AS 54891, I/A 2 ( 7.0… - 08/03/2019#5298647ConstituciónNombramientos
WING ENERGY SYSTEMS SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: CODIGO CNAE 7120. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional presta…
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 2019
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 — Asturias — are listed together, with their address.