AZUARA EOLICA SOCIEDAD LIMITADA

Hoja T35279· NIF B43875111

Struck off · 03/01/2014Tarragona
Legal form :
Sociedad Limitada (SL)
Share capital :
25 599,00 €

Legal information

Legal information for AZUARA EOLICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414493268
Legal formSociedad Limitada (SL)
Share capital25 599,00 €
Register referenceTomo 2263 · Folio 119 · Hoja T35279
StatusLiquidada

Activity

AZUARA EOLICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 3 January 2014, across 6 distinct types of filing. Its registered share capital is 25 599,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PRODUCCION, COMERCIALIZACIN Y VENTA DE ELECTRICIDAD EN REGIMEN ESPECIAL.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
AZUARA EOLICA SOCIEDA…Moliner Mariano JordiMoliner Mariano JordiEOLICA LA CONCA 3 S.LEOLICA LA CONCA 3 S.LEOLICA LA CONCA 2 S.LEOLICA LA CONCA 2 S.LEOLICA ALTA ANOIA S.LEOLICA ALTA ANOIA S.LEOLICA LA CONCA S.LEOLICA LA CONCA S.LELS PLANS PLANTA FOTOVOLTAICA, SOCIEDAD LIMITADAELS PLANS PLANTA FOT…LES QUADRES PLANTA FOTOVOLTAICA SOCIEDAD LIMITADALES QUADRES PLANTA F…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2014· Registered 27/12/2013· I/A 6
  2. NombramientosPublished 03/01/2014· Registered 27/12/2013· I/A 6
  3. DisoluciónPublished 03/01/2014· Registered 27/12/2013· I/A 6
  4. ExtinciónPublished 03/01/2014· Registered 27/12/2013· I/A 6
  5. Cambio de objeto socialPublished 11/02/2011· Registered 02/02/2011· I/A 5
  6. Ampliación de capitalPublished 19/08/2010· Registered 05/08/2010· I/A 3
  7. Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 2
  8. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 03/01/2014Disolución
  2. 03/01/2014Extinción
  3. 11/02/2011Cambio de objeto social

    LA PRODUCCION, COMERCIALIZACIN Y VENTA DE ELECTRICIDAD EN REGIMEN ESPECIAL.

Capital · events

  1. 19/08/2010Ampliación de capital
    Resulting capital: 25 599,00 € (+22 500,00 €)

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. 03/01/2014#10461441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AZUARA EOLICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MOLINER MARIANO JORDI;CONSTRUCCIONES BERGADA SOCIEDAD ANONIMA. Nombramientos. Liquidador: MOLINER MARIANO JORDI. Disolución. Voluntaria. Extinción. Datos registrales. T 2263 , F 119, S …
  2. 11/02/2011#1068446
    Cambio de objeto social
    AZUARA EOLICA SOCIEDAD LIMITADA. Cambio de objeto social. LA PRODUCCION, COMERCIALIZACIN Y VENTA DE ELECTRICIDAD EN REGIMEN ESPECIAL. Datos registrales. T 2263 , F 118, S 8, H T 35279, I/A 5 ( 2.02.11).
  3. 11/02/2011#1068445
    AZUARA EOLICA SOCIEDAD LIMITADA. Otros conceptos: Cambiado el representante de la mercantil "CONSTRUCCIONES BERGADA, SA" siendo DON XAVIER CARRIL GASSOL.- Datos registrales. T 2263 , F 118, S 8, H T 35279, I/A 4 ( 2.02.11).
  4. 19/08/2010#850493
    Ampliación de capital
    AZUARA EOLICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 25.599,00 Euros. Datos registrales. T 2263 , F 117, S 8, H T 35279, I/A 3 ( 5.08.10).
  5. 26/01/2009#32700
    Ceses/DimisionesNombramientos
    AZUARA EOLICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: URGELLES COCHS INES. Nombramientos. Adm. Mancom.: CONSTRUCCIONES BERGADA SOCIEDAD ANONIMA. Datos registrales. T 2263 , F 117, S 8, H T 35279, I/A 2 (15.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province