WPD WINDMANAGER ESPAÑA SL
Hoja M707077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 996,00 €
- Incorporation :
- 07/11/2019
- Director :
- Rupke Henning
Legal information
Legal information for WPD WINDMANAGER ESPAÑA SL
Activity
WPD WINDMANAGER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2019. The Spanish commercial register has published 9 filings for this company, from 7 November 2019 to 15 January 2021, across 6 distinct types of filing. Its registered share capital is 103 996,00 €.
Corporate purpose
Constituye el objeto social La gestión técnica y comercial de parques eólicos y plantas solares, así como consultoría y otros negocios relacionados con lo anterior, bien directamente, o bien a través de otras sociedades en la que participe. Si para el ejercicio de cualquiera de las actividades ...
Directors and representatives
Directors
Current
- Rupke HenningSince 08/01/2021Administrador Único
Former
- Brummer NilsCeased on 08/01/2021Administrador Único
Authorised representatives
Current
- Bustamante AugustoSince 09/03/2020Apoderado
- Tanase Elena DanielaSince 09/03/2020Apoderado
Former
- Campen StefanCeased on 08/01/2021Apoderado
Directors network map
Cap table · shareholdings
- WPD WINDMANAGER GMBH & CO KG100 %
Legal entity · since 07/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WPD WINDMANAGER GMBH & CO KG100 %
Legal entity · since 07/11/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 15/01/2021Ampliación de capitalResulting capital: 103 996,00 € (+100 996,00 €)
- 07/11/2019ConstituciónInitial 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)
- 15/01/2021#6203382Ceses/DimisionesRevocacionesNombramientosAmpliación de capital
WPD WINDMANAGER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BRUMMER NILS. Revocaciones. Apoderado: CAMPEN STEFAN. Nombramientos. Adm. Unico: RUPKE HENNING. Ampliación de capital. Capital: 100.996,00 Euros. Resultante Suscrito: 103.996,00 Euros. Datos re… - 16/03/2020#5844589Nombramientos
WPD WINDMANAGER ESPAÑA SL. Nombramientos. Apoderado: BUSTAMANTE AUGUSTO. Datos registrales. T 39794 , F 32, S 8, H M 707077, I/A 3 ( 9.03.20).
- 16/03/2020#5844588Nombramientos
WPD WINDMANAGER ESPAÑA SL. Nombramientos. Apoderado: TANASE ELENA DANIELA;CAMPEN STEFAN. Datos registrales. T 39794 , F 31, S 8, H M 707077, I/A 2 ( 9.03.20).
- 07/11/2019#5649395ConstituciónDeclaración de unipersonalidadNombramientos
WPD WINDMANAGER ESPAÑA SL. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: Constituye el objeto social La gestión técnica y comercial de parques eólicos y plantas solares, así como consultoría y otros negocios relacionados con lo ante…
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 — Madrid — are listed together, with their address.