VESTAS EOLICA SA

Hoja B149970

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
12 680 294,66 €

Legal information

Legal information for VESTAS EOLICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital12 680 294,66 €
Register referenceTomo 40682 · Folio 50 · Hoja B149970
StatusVigente

Activity

VESTAS EOLICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 20 January 2009 to 27 January 2010, across 5 distinct types of filing. Its registered share capital is 12 680 294,66 €.

Directors and representatives

Auditors

Current

Directors network map

5 nodes Person Company
VESTAS EOLICA SAEOLICA DE POZALMURO SLEOLICA DE POZALMURO …PARQUES EOLICOS HISPANICOS SLPARQUES EOLICOS HISP…VESTAS CANTABRIA PROTOTYPE SLVESTAS CANTABRIA PRO…VESTAS CANTABRIA PROTOTYPE, SLVESTAS CANTABRIA PRO…

Registered actos

  1. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 86
  2. Reducción de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 85
  3. Escisión parcialPublished 31/08/2009· Registered 19/08/2009· I/A 85
  4. Otros conceptosPublished 26/06/2009· Registered 12/06/2009· I/A 84
  5. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 83
  6. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 82
  7. RevocacionesPublished 03/03/2009· Registered 19/02/2009· I/A 81
  8. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 80
  9. RevocacionesPublished 03/03/2009· Registered 19/02/2009· I/A 79
  10. RevocacionesPublished 17/02/2009· Registered 05/02/2009· I/A 78
  11. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 78
  12. RevocacionesPublished 20/01/2009· Registered 08/01/2009· I/A 77

Capital · events

  1. 31/08/2009Reducción de capital
    Resulting capital: 12 680 294,66 €

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. 27/01/2010#557859
    Nombramientos
    VESTAS EOLICA SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40682 , F 50, S 8, H B 149970, I/A 86 (14.01.10).
  2. 31/08/2009#367051
    Reducción de capitalEscisión parcial
    VESTAS EOLICA SA. Reducción de capital. Importe reducción: 500.001,95 Euros. Resultante Suscrito: 12.680.294,66 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: VESTAS TOWERS MEDITERRANEAN SL. Datos registrales. T 40682 , F 48, S 8, …
  3. 26/06/2009#278939
    Otros conceptos
    VESTAS EOLICA SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, QUE PASA A SER "VESTAS MEDITERRANEAN A/S". Datos registrales. T 40682 , F 48, S 8, H B 149970, I/A 84 (12.06.09).
  4. 21/04/2009#177942
    Nombramientos
    VESTAS EOLICA SA. Nombramientos. APODERADO: GARCIA GRANDA ALEJANDRO. Datos registrales. T 40682 , F 44, S 8, H B 149970, I/A 83 ( 7.04.09).
  5. 02/04/2009#150868
    Nombramientos
    VESTAS EOLICA SA. Nombramientos. APODERADO: MOLINERO CANAL CARLOS. Datos registrales. T 40682 , F 42, S 8, H B 149970, I/A 82 (20.03.09).
  6. 03/03/2009#99161
    Revocaciones
    VESTAS EOLICA SA. Revocaciones. APODERADO: MARTINEZ SEGURA JULIO. Datos registrales. T 40682 , F 42, S 8, H B 149970, I/A 81 (19.02.09).
  7. 03/03/2009#99107
    Nombramientos
    VESTAS EOLICA SA. Nombramientos. APODERADO: ECHEVARRIA SANCHEZ MARIA MERCEDES. Datos registrales. T 40682 , F 40, S 8, H B 149970, I/A 80 (19.02.09).
  8. 03/03/2009#98885
    Revocaciones
    VESTAS EOLICA SA. Revocaciones. APODERADO: TUBELLA PLAZA JUAN MANUEL;FABRA RIVIERE ROMAN. Datos registrales. T 40682 , F 40, S 8, H B 149970, I/A 79 (19.02.09).
  9. 17/02/2009#74078
    RevocacionesNombramientos
    VESTAS EOLICA SA. Revocaciones. CONSEJERO: FABRA RIVIERE ROMAN;THOMAS KIRK JEPSEN;MARTINEZ DE AZAGRA JUAN ARALUCE. PRESIDENTE: MARTINEZ DE AZAGRA JUAN ARALUCE. CONS. DELEG.: MARTINEZ DE AZAGRA JUAN ARALUCE. SECRETARIO: FABRA RIVIERE ROMAN. Nombramien…
  10. 20/01/2009#17866
    Revocaciones
    VESTAS EOLICA SA. Revocaciones. APODERADO: KLAUS BECH;LLOVET PEREZ FERNANDO;KNUD HORLYCK;GAVALDA BOLADERES RAMON MARIA;RODRIGUEZ DIEZ JAVIER;FABRA RIVIERE ROMAN. Datos registrales. T 40682 , F 39, S 8, H B 149970, I/A 77 ( 8.01.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province