SINAE INVERSIONES EOLICAS SA
Hoja M179818· NIF A81510232
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SINAE INVERSIONES EOLICAS SA
Activity
SINAE INVERSIONES EOLICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 October 2010 to 19 September 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Ceased on 07/09/2012
- Martins Lopes Alice PatrocinioCeased on 07/09/2012Apoderado
- Da Mota Ferreira Marinho Ana MariaCeased on 07/09/2012Apoderado
- Ceased on 07/09/2012
- Flavio Nunes AntonioCeased on 07/09/2012Apoderado
- Ceased on 07/09/2012
- Nunes Do Carmo Vitor ManuelCeased on 07/09/2012Apoderado
- Dos Santos Rodrigues HenriqueCeased on 07/09/2012Apoderado
- Galhavano Fragoso Julia EmiliaCeased on 07/09/2012Apoderado
- Ceased on 07/09/2012
- Ceased on 07/09/2012
Auditors
Former
- KPMG AUDITORES SLCeased on 07/09/2012Auditor
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GENERACIONES ESPECIALES I SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- ExtinciónPublished 19/09/2012· Registered 07/09/2012· I/A 22
- NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 22
- ReeleccionesPublished 24/04/2012· Registered 13/04/2012· I/A 21
- Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 19
- NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 19
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 18
Changes
- 19/09/2012Extinción
Timeline (BORME)
- 19/09/2012#1899407Extinción
SINAE INVERSIONES EOLICAS SA. Extinción. Datos registrales. T 24196 , F 169, S 8, H M 179818, I/A 22 M ( 7.09.12).
- 06/08/2012#1847410
SINAE INVERSIONES EOLICAS SA. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo preceptuado enel articulo 231 del Reglamento del Registro Mercantil. Datos registrales. T 24196 , … - 24/04/2012#1698358Nombramientos
SINAE INVERSIONES EOLICAS SA. Nombramientos. Apoderado: SOARES DE ALBERGARIA ALMIRO RUI MANUEL;DA PURIFICACAO CARVALHO EUGENIO ANDRE;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;NUNES DO CARMO VITOR MANUEL;DA MOTA FERREIRA MARINHO ANA MARIA;GAL… - 24/04/2012#1698357Reelecciones
SINAE INVERSIONES EOLICAS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24196 , F 166, S 8, H M 179818, I/A 21 (13.04.12).
- 28/03/2012#1661834Cambio de identidad del socio único
SINAE INVERSIONES EOLICAS SA. Sociedad unipersonal. Cambio de identidad del socio único: GENERACIONES ESPECIALES I SL. Datos registrales. T 24196 , F 166, S 8, H M 179818, I/A 20 (15.03.12).
- 18/10/2010#910265Ceses/DimisionesNombramientos
SINAE INVERSIONES EOLICAS SA. Ceses/Dimisiones. Adm. Solid.: ANTUÑA EGOCHEAGA MARCOS;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO. Nombramientos. Representan: SICRE ROSAL ROCIO;RIVERA VIZCARRONDO JAVIER. Adm. Solid.: GENERACIONES ESPECIALES I SL;DESARROLLOS… - 15/10/2010#908906Nombramientos
SINAE INVERSIONES EOLICAS SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 24196 , F 165, S 8, H M 179818, I/A 18 ( 4.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.