BOREAS EOLICA SA
Hoja NA20466· NIF A09309329
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BOREAS EOLICA SA
Activity
BOREAS EOLICA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 17 March 2009 to 22 December 2009, across 6 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
- DESARROLLO DE ENERGIAS RENOVABLES, S. A.. Cif:A31564438100 %
Legal entity · since 22/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DESARROLLO DE ENERGIAS RENOVABLES, S. A.. Cif:A31564438100 %
Legal entity · since 22/06/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 22/12/2009Disolución
- 22/12/2009Extinción
- 22/06/2009Declaración de unipersonalidad
DESARROLLO DE ENERGIAS RENOVABLES, S. A.. Cif:A31564438
Timeline (BORME)
- 22/12/2009#521165DisoluciónExtinción
BOREAS EOLICA SA. Disolución. Fusion. Extinción. Datos registrales. T 1017 , F 150, S 8, H NA020466, I/A00019 (11.12.09).
- 23/10/2009#433413Otros conceptos
BOREAS EOLICA SA. Otros conceptos: NOTA INEXISTENCIA OBSTACULOS REGISTRALES. Practicada la nota de cierre provisional con fecha prevista en el artículo 231 del reglamento del Registro Mercantil, por plazo de seis meses. Datos registrales. T 1017 , F … - 30/06/2009#284985Otros conceptos
BOREAS EOLICA SA. Otros conceptos: PROYECTO FUSION ABSORBIDA. Practicado depósito de proyecto de fusión de la sociedad de esta hoja. Sociedad absorbente: GAS NATURAL CORPORACION EOLICA SL, con Cif B84160423. Datos registrales. T 1017 , F 150, S 8, H … - 22/06/2009#270238Declaración de unipersonalidad
BOREAS EOLICA SA. Declaración de unipersonalidad. Socio único: DESARROLLO DE ENERGIAS RENOVABLES, S. A.. Cif:A31564438. Datos registrales. T 1017 , F 150, S 8, H NA020466, I/A00016 (11.06.09).
- 17/03/2009#123960RevocacionesNombramientos
BOREAS EOLICA SA. Revocaciones. Apoderado: VALDES FIGUEROA ALBERTO;VALDES FIGUEROA ALBERTO;BERENGUER MARSAL ENRIQUE. Nombramientos. Apoderado: BERENGUER MARSAL ENRIQUE;BUEY CASAUS EDUARDO;BARCAS LEWKOWIC HILA;BERENGUER MARSAL ENRIQUE. Datos registral…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.