APROVECHAMIENTO DE RECURSOS EOLICOS SA

Hoja M623697· NIF A31664964

Struck off · 27/06/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for APROVECHAMIENTO DE RECURSOS EOLICOS SA

NIF
Hoja registral
IRUS1000296598810
Legal formSociedad Anónima (SA)
Register referenceTomo 34674 · Folio 129 · Hoja M623697
StatusLiquidada

Activity

APROVECHAMIENTO DE RECURSOS EOLICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 26 May 2016 to 27 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
APROVECHAMIENTO DE RE…Zubieta Garciandia Gonzalo AngelZubieta Garciandia G…ZUBILASE SLZUBILASE SLZERTIBAN SLZERTIBAN SLZERTI PAYMENTS SLZERTI PAYMENTS SLAPROVECHAMIENTO DE RECURSOS EOLICOS SAAPROVECHAMIENTO DE R…MYCOMBACK SLMYCOMBACK SL

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 6
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 6
  3. DisoluciónPublished 27/06/2024· Registered 20/06/2024· I/A 6
  4. ExtinciónPublished 27/06/2024· Registered 20/06/2024· I/A 6
  5. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 5
  6. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 4
  7. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 4
  8. Cambio de domicilio socialPublished 12/04/2017· Registered 04/04/2017· I/A 3
  9. Cambio de domicilio socialPublished 26/05/2016· Registered 17/05/2016· I/A 2

Changes

  1. 27/06/2024Disolución
  2. 27/06/2024Extinción
  3. 03/05/2022Cambio de domicilio social

    PLAZA DE ESPAÑA Nº 12, PLANTA PRIMERA (OFICINAS A- (MADRID)

  4. 12/04/2017Cambio de domicilio social

    C/ LEGANITOS 47 4ª (MADRID)

  5. 26/05/2016Cambio de domicilio social

    C/ GRAN VIA 69 3& 4 (MADRID)

Timeline (BORME)

  1. 27/06/2024#8144899
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APROVECHAMIENTO DE RECURSOS EOLICOS SA. Ceses/Dimisiones. Adm. Solid.: ZUBIETA GARCIANDIA GONZALO ANGEL;LASECA ESCUER MARIA PILAR. Nombramientos. Liquidador: ZUBIETA GARCIANDIA GONZALO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 …
  2. 03/05/2022#6938728
    Cambio de domicilio social
    APROVECHAMIENTO DE RECURSOS EOLICOS SA. Cambio de domicilio social. PLAZA DE ESPAÑA Nº 12, PLANTA PRIMERA (OFICINAS A- (MADRID). Datos registrales. T 34674 , F 129, S 8, H M 623697, I/A 5 (25.04.22).
  3. 30/10/2019#5638764
    Ceses/DimisionesNombramientos
    APROVECHAMIENTO DE RECURSOS EOLICOS SA. Ceses/Dimisiones. Adm. Solid.: ZUBIETA GARCIANDIA GONZALO ANGEL;LASECA ESCUER MARIA PILAR. Nombramientos. Adm. Solid.: ZUBIETA GARCIANDIA GONZALO ANGEL;LASECA ESCUER MARIA PILAR. Datos registrales. T 34674 , F …
  4. 12/04/2017#4334874
    Cambio de domicilio social
    APROVECHAMIENTO DE RECURSOS EOLICOS SA. Cambio de domicilio social. C/ LEGANITOS 47 4ª (MADRID). Datos registrales. T 34674 , F 129, S 8, H M 623697, I/A 3 ( 4.04.17).
  5. 26/05/2016#3873009
    Cambio de domicilio social
    APROVECHAMIENTO DE RECURSOS EOLICOS SA. Cambio de domicilio social. C/ GRAN VIA 69 3& 4 (MADRID). Datos registrales. T 34674 , F 129, S 8, H M 623697, I/A 2 (17.05.16).

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 addressPLAZA DE ESPAÑA Nº 12, PLANTA PRIMERA (OFICINAS A- (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector