EOLICOS TOURIÑAN SA
Hoja SC20778· NIF A15558240
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EOLICOS TOURIÑAN SA
Activity
EOLICOS TOURIÑAN SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 20 February 2009 to 26 July 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Muñiz Baum BeatrizCeased on 04/07/2011Administrador Mancomunado
- Coira Torres EugenioCeased on 04/07/2011Administrador Mancomunado
- Lozano Cuba JulioAdministrador Mancomunado
- Gago Rodriguez ManuelAdministrador Mancomunado
Directors network map
Cap table · shareholdings
- ENEL GREEN POWER ESPAÑA SOLAR 1 SL(formerly ENEL GREEN POWER ESPAÑA SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENEL GREEN POWER ESPAÑA SOLAR 1 SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2011· Registered 04/07/2011· I/A 21
- NombramientosPublished 26/07/2011· Registered 04/07/2011· I/A 21
- NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 19
- NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 18
Timeline (BORME)
- 26/07/2011#1313999Ceses/DimisionesNombramientos
EOLICOS TOURIÑAN SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: COIRA TORRES EUGENIO;MUÑIZ BAUM BEATRIZ. Nombramientos. Adm. Mancom.: GAGO RODRIGUEZ MANUEL;LOZANO CUBA JULIO. Datos registrales. T 24 , F 199, S 8, H SC 20778, I/A 21 … - 02/12/2010#971980Cambio de identidad del socio único
EOLICOS TOURIÑAN SA(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ENEL GREEN POWER ESPAÑA SL. Datos registrales. T 24 , F 199, S 8, H SC 20778, I/A 20 (12.11.10).
- 20/02/2009#81158Nombramientos
EOLICOS TOURIÑAN SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: GAGO RODRIGUEZ MANUEL;COIRA TORRES EUGENIO;OVALLE FERNANDEZ LUIS;MUÑIZ BAUM BEATRIZ;CAMINO ARIAS EDUARDO. Datos registrales. T 24 , F 198, S 8, H SC 20778, I/A 19 ( 9.02.0… - 20/02/2009#81157Nombramientos
EOLICOS TOURIÑAN SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CAMINO ARIAS EDUARDO. Datos registrales. T 24 , F 197, S 8, H SC 20778, I/A 18 ( 9.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.