CAMPOS EOLICOS SOCIEDAD LIMITADA

Hoja Z39862· NIF B99081127

Struck off · 29/01/2025Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAMPOS EOLICOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114279669
Legal formSociedad Limitada (SL)
Register referenceTomo 3682 · Folio 58 · Hoja Z39862
StatusLiquidada

Activity

CAMPOS EOLICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 29 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 11
  2. RevocacionesPublished 29/01/2025· Registered 22/01/2025· I/A 11
  3. DisoluciónPublished 29/01/2025· Registered 22/01/2025· I/A 11
  4. ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 11
  5. Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 10
  6. NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 10
  7. Fusión por absorciónPublished 22/02/2013· Registered 12/02/2013· I/A 9
  8. RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 8
  9. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 8
  10. RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 7
  11. Fusión por absorciónPublished 22/01/2009· Registered 12/01/2009· I/A 5

Changes

  1. 29/01/2025Disolución
  2. 29/01/2025Extinción
  3. 22/02/2013Fusión por absorción
  4. 22/01/2009Fusión por absorción

Timeline (BORME)

  1. 29/01/2025#8462861
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CAMPOS EOLICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAMPER RIVAS JORGE. Revocaciones. Apo.Sol.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Disolución. Fusion. Extinción. Datos registrales. S 8 , H Z 39862, I/A 11 (22.01.25).
  2. 23/04/2015#3295637
    Ceses/DimisionesNombramientos
    CAMPOS EOLICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 22/02/2013#2143142
    Fusión por absorción
    CAMPOS EOLICOS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ARAGONESA DEL VIENTO II SL. DESARROLLO EOLICO DEL COSCOJAR SL. DESARROLLOS EOLICOS LAS CERRADAS SL. DESARROLLO EOLICO LA SIERRA SL. DESARROLLO EOLICO SALTO DEL LOBO SL. DE…
  4. 17/05/2011#1215261
    RevocacionesNombramientos
    CAMPOS EOLICOS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SAMPER RIVAS SERGIO. Nombramientos. Apo.Sol.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Datos registrales. T 3682 , F 57, S 8, H Z 39862, I/A 8 ( 5.05.11).
  5. 07/10/2010#901364
    Revocaciones
    CAMPOS EOLICOS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3682 , F 57, S 8, H Z 39862, I/A 7 (27.09.10).
  6. 04/03/2009#103215
    CAMPOS EOLICOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JORGE ENERGY SL. Datos registrales. T 3682 , F 57, S 8, H Z 39862, I/A 6 (23.02.09).
  7. 22/01/2009#26282
    Fusión por absorción
    CAMPOS EOLICOS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: NUEVA VEINCO SOCIEDAD LIMITADA. Datos registrales. T 3312 , F 135, S 8, H Z 39862, I/A 5 (12.01.09).

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 addressAVDA ACADEMIA GENERAL MILITAR 52, ZARAGOZA

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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