WPD CONSTRUCTION SPAIN SL

Hoja VA29529· NIF B47774849

VigenteValladolid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/01/2018
Directors :
Mozo Herrera Javier, Wied Tilmann

Legal information

Legal information for WPD CONSTRUCTION SPAIN SL

NIF
Hoja registral
IRUS1000109218870
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/01/2018
LocalityValladolid
Register referenceTomo 1531 · Folio 183 · Hoja VA29529
StatusVigente

Activity

WPD CONSTRUCTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 11 January 2018. The Spanish commercial register has published 8 filings for this company, from 11 January 2018 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

El diseño, asesoramiento de ingeniería, planificación y construcción de la infraestructura arquitectónica y técnica para instalaciones de generación de electricidad a través de fuentes de energía renovables.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

17 nodes Person Company
WPD CONSTRUCTION SPAI…Mozo Herrera JavierMozo Herrera JavierWied TilmannWied TilmannAGRUPACION FOTOVOLTAICA JEREZ DE LOS CABALLEROS I SOCIEDAD LIMITADAAGRUPACION FOTOVOLTA…WPD-TECNORENOVA SLWPD-TECNORENOVA SLINFRAESTRUCTURAS ELECTRICAS LA MUDARRA SLINFRAESTRUCTURAS ELE…WPD IBERVENTO INFRAESTRUCTURAS SLWPD IBERVENTO INFRAE…WPD DEVELOPMENT RENOVABLES SLWPD DEVELOPMENT RENO…WPD PARQUE EOLICO LA MUDARRA NORTE SLWPD PARQUE EOLICO LA…WPD PARQUE EOLICO NAVABUENA SUR SLWPD PARQUE EOLICO NA…WPD PARQUE EOLICO LA MATILLA SLWPD PARQUE EOLICO LA…WPD PARQUE EOLICO NAVABUENA NORTE SLWPD PARQUE EOLICO NA…WPD INFRAESTRUCTURAS LA MUDARRA SLWPD INFRAESTRUCTURAS…WPD EL TOSTADERO SLWPD EL TOSTADERO SLWPD PARQUE EOLICO EL ZUMAQUERO SLWPD PARQUE EOLICO EL…WPD LA MURIELA SLWPD LA MURIELA SLWPD MATAPARDA SLWPD MATAPARDA SL

Cap table · shareholdings

  • WPD CONSTRUCTION GMBH100 %

    Legal entity · since 11/01/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WPD CONSTRUCTION SPAI…Wpd Construction GmbhWpd Construction Gmbh

Beneficial owner (UBO)

WPD CONSTRUCTION GMBH100 %

Legal entity · since 11/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WPD CONSTRUCTION SPAI…Wpd Construction GmbhWpd Construction Gmbh

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 5
  2. NombramientosPublished 03/03/2023· Registered 12/11/2020· I/A 4
  3. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 4
  4. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 3
  5. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 2
  6. ConstituciónPublished 11/01/2018· Registered 04/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 11/01/2018· Registered 04/01/2018· I/A 1
  8. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 1

Changes

  1. 11/01/2018Declaración de unipersonalidad

    WPD CONSTRUCTION GMBH

Capital · events

  1. 11/01/2018Constitución
    Initial capital: 60 000,00 €

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)

  1. 03/03/2023#7421012
    Ceses/Dimisiones
    WPD CONSTRUCTION SPAIN SL. Ceses/Dimisiones. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. T 1531 , F 183, S 8, H VA 29529, I/A 5 (24.02.23).
  2. 03/03/2023#7421011
    Nombramientos
    WPD CONSTRUCTION SPAIN SL. Nombramientos. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. T 1531 , F 182, S 8, H VA 29529, I/A 4 (12.11.20).
  3. 19/11/2020#6128710
    Nombramientos
    WPD CONSTRUCTION SPAIN SL. Nombramientos. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. T 1531 , F 182, S 8, H VA 29529, I/A 4 (12.11.20).
  4. 30/10/2018#5107786
    Nombramientos
    WPD CONSTRUCTION SPAIN SL. Nombramientos. Apoderado: CANTALAPIEDRA PUENTES JOSE ANTONIO. Datos registrales. T 1531 , F 182, S 8, H VA 29529, I/A 3 (23.10.18).
  5. 30/10/2018#5107785
    Nombramientos
    WPD CONSTRUCTION SPAIN SL. Nombramientos. Apoderado: FERROL RIOS SEVERINO. Datos registrales. T 1531 , F 181, S 8, H VA 29529, I/A 2 (23.10.18).
  6. 11/01/2018#4690159
    ConstituciónDeclaración de unipersonalidadNombramientos
    WPD CONSTRUCTION SPAIN SL. Constitución. Comienzo de operaciones: 20.12.17. Objeto social: El diseño, asesoramiento de ingeniería, planificación y construcción de la infraestructura arquitectónica y técnica para instalaciones de generación de electri…

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 2018

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 addressC/ ZUÑIGA 2 1º AB (VALLADOLID), Valladolid
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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector