ANDAVIA RENOVABLES SA

Hoja SC43581· NIF A70153499

Struck off · 17/02/2021A Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 500 000,00 €

Legal information

Legal information for ANDAVIA RENOVABLES SA

NIF
Hoja registral
IRUS1000127309041
Legal formSociedad Anónima (SA)
Share capital1 500 000,00 €
Register referenceTomo 42 · Folio 54 · Hoja SC43581
StatusLiquidada

Activity

ANDAVIA RENOVABLES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 17 February 2021, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANDAVIA RENOVABLES SABareiro Gonzalez GonzaloBareiro Gonzalez Gon…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2021· Registered 08/02/2021· I/A 9
  2. NombramientosPublished 17/02/2021· Registered 08/02/2021· I/A 9
  3. DisoluciónPublished 17/02/2021· Registered 08/02/2021· I/A 9
  4. ExtinciónPublished 17/02/2021· Registered 08/02/2021· I/A 9
  5. Reducción de capitalPublished 26/04/2012· Registered 11/04/2012· I/A 8
  6. Modificaciones estatutariasPublished 26/04/2012· Registered 11/04/2012· I/A 8
  7. Ceses/DimisionesPublished 17/01/2012· Registered 02/01/2012· I/A 7
  8. NombramientosPublished 17/01/2012· Registered 02/01/2012· I/A 7
  9. Modificaciones estatutariasPublished 17/01/2012· Registered 02/01/2012· I/A 7
  10. Cambio de domicilio socialPublished 17/01/2012· Registered 02/01/2012· I/A 7
  11. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 5

Changes

  1. 17/02/2021Disolución
  2. 17/02/2021Extinción
  3. 26/04/2012Modificaciones estatutarias
  4. 17/01/2012Cambio de domicilio social

    VIA FARADAY 1 2 D - POLIGONO DEL TAMBRE (SANTIAGO DE COMPOSTELA)

  5. 17/01/2012Modificaciones estatutarias

Capital · events

  1. 26/04/2012Reducción de capital
    Resulting capital: 1 500 000,00 €

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)

  1. 17/02/2021#6261974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDAVIA RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: COREN AGROINDUSTRIAL SA;COOPERATIVAS OURENSANAS SOC COOPERATIVA GALEGA;GALLEGA DE DISTRIBUIDORES DE ALIMENTACION SA;SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA;TASGA RE…
  2. 26/04/2012#1701283
    Reducción de capitalModificaciones estatutarias
    ANDAVIA RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Reducción de capital. Importe reducción: 1.361.700,00 Euros. Resultante Suscrito: 138.300,00 Eur…
  3. 17/01/2012#1538662
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANDAVIA RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: ALMACENES CASAN SA. Nombramientos. Consejero: TOJEIRO RODRIGUEZ ROBERTO JOSE. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- DOMICILIO- SUCURSALE…
  4. 26/02/2009#91913
    Nombramientos
    ANDAVIA RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: BERZOSA ARANGUEZ JUAN JESUS;MANRIQUE MERINO JESUS ANTONIO;CONDE GONZALEZ JUAN;GROBAS MOSQUERA SECUNDINO;SEOANE ABUIN IVAN;TOJEIRO RODRIGUEZ ROBERTO JOSE. Datos registrales.…

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 addressVIA FARADAY 1 2 D - POLIGONO DEL TAMBRE (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province