ACCIONA SOLAR CANARIAS SA
Hoja GC25058· NIF A35629765
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ACCIONA SOLAR CANARIAS SA
Activity
ACCIONA SOLAR CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 14 February 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- ACCIONA SOLAR S.AAdministrador Único
- ACCIONA SOLAR SAAdministrador Único
- Acciona Solar SAdministrador Único
Authorised representatives
Former
- Arraras Paños MiguelCeased on 03/02/2017Apoderado
- Hidalgo Campos JuanCeased on 03/02/2017Apoderado Solidario
- Ecay Marchite Maria TeresaCeased on 03/02/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/02/2017· Registered 03/02/2017· I/A 16
- NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 16
- ReeleccionesPublished 30/09/2015· Registered 17/09/2015· I/A 14
- ReeleccionesPublished 25/08/2009· Registered 10/08/2009· I/A 12
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 11
Timeline (BORME)
- 14/02/2017#4244312RevocacionesNombramientos
ACCIONA SOLAR CANARIAS SA(R.M. LAS PALMAS). Revocaciones. Apoderado: ARRARAS PAÑOS MIGUEL;MORAN RIVERO MIGUEL. Apo.Sol.: HIDALGO CAMPOS JUAN;ECAY MARCHITE MARIA TERESA. Nombramientos. Apoderado: GESTION DE RECURSOS CORPORATIVOS SOCIEDAD LIMITADA. Dat… - 30/03/2016#3789738
ACCIONA SOLAR CANARIAS SA(R.M. LAS PALMAS). Otros conceptos: La entidad "ACCIONA SOLAR, S.A.", Administradora Unica de ésta sociedad, acordó cesar a D. José Julio Figueroa Gómez de Salazar en su cargo de representante y designar como nueva representa… - 30/09/2015#3519973Reelecciones
ACCIONA SOLAR CANARIAS SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ACCIONA SOLAR S.A. Datos registrales. T 1744 , F 132, S 8, H GC 25058, I/A 14 (17.09.15).
- 25/08/2009#360258Reelecciones
ACCIONA SOLAR CANARIAS SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: ACCIONA SOLAR S.A. Datos registrales. T 1744 , F 131, S 8, H GC 25058, I/A 12º (10.08.09).
- 20/07/2009#312032Nombramientos
ACCIONA SOLAR CANARIAS SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: HIDALGO CAMPOS JUAN;ECAY MARCHITE MARIA TERESA. Datos registrales. T 1744 , F 131, S 8, H GC 25058, I/A 11 ( 8.07.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.