CARRAMEDIANA EOLICA SL

Hoja M493775· NIF B85539286

Struck off · 22/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
09/02/2010

Legal information

Legal information for CARRAMEDIANA EOLICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date09/02/2010
LocalityMadrid
Register referenceTomo 33675 · Folio 126 · Hoja M493775
StatusBaja

Activity

CARRAMEDIANA EOLICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2010. The Spanish commercial register has published 19 filings for this company, from 9 February 2010 to 22 March 2017, across 9 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, CONSTRUCCION Y EXPLOTACION DE PARQUES EOLICOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
CARRAMEDIANA EOLICA SLINVERSIONES EMPRESARIALES VAPAT SLINVERSIONES EMPRESAR…GESTION, SEGUIMIENTO Y CONTROL CENTRO SLGESTION, SEGUIMIENTO…LAS CORTAS EOLICA SLLAS CORTAS EOLICA SLESTEPARES EOLICA SLESTEPARES EOLICA SLESQUILVENT SLESQUILVENT SLBAJOZ EOLICA SLBAJOZ EOLICA SLPRALLARIZ SLPRALLARIZ SLDC MUDARRA SLDC MUDARRA SLDC HERRERA SLDC HERRERA SLESQUILVENT SLESQUILVENT SLBAJOZ EOLICA SLBAJOZ EOLICA SLHORNIJA EOLICA SLHORNIJA EOLICA SLHORNIJA EOLICA SLHORNIJA EOLICA SL

Beneficial owner (UBO)

INVERSIONES EMPRESARIALES VAPAT SL100 %Vigente

Legal entity · since 09/02/2010

Beneficial owner network map

14 nodes Person Company
CARRAMEDIANA EOLICA SLINVERSIONES EMPRESARIALES VAPAT SLINVERSIONES EMPRESAR…GESTION, SEGUIMIENTO Y CONTROL CENTRO SLGESTION, SEGUIMIENTO…LAS CORTAS EOLICA SLLAS CORTAS EOLICA SLESTEPARES EOLICA SLESTEPARES EOLICA SLESQUILVENT SLESQUILVENT SLBAJOZ EOLICA SLBAJOZ EOLICA SLPRALLARIZ SLPRALLARIZ SLDC MUDARRA SLDC MUDARRA SLDC HERRERA SLDC HERRERA SLESQUILVENT SLESQUILVENT SLBAJOZ EOLICA SLBAJOZ EOLICA SLHORNIJA EOLICA SLHORNIJA EOLICA SLHORNIJA EOLICA SLHORNIJA EOLICA SL

Registered actos

  1. Ceses/DimisionesPublished 22/03/2017· Registered 13/03/2017· I/A 13
  2. DisoluciónPublished 22/03/2017· Registered 13/03/2017· I/A 13
  3. ExtinciónPublished 22/03/2017· Registered 13/03/2017· I/A 13
  4. Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 12
  5. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 12
  6. Modificaciones estatutariasPublished 04/09/2015· Registered 27/08/2015· I/A 12
  7. RevocacionesPublished 04/09/2013· Registered 27/08/2013· I/A 11
  8. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 10
  9. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 9
  10. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 8
  11. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 7
  12. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 6
  13. RevocacionesPublished 11/01/2013· Registered 02/01/2013· I/A 5
  14. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 4
  15. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 3
  16. Ampliación de capitalPublished 07/10/2011· Registered 28/09/2011· I/A 2
  17. ConstituciónPublished 09/02/2010· Registered 28/01/2010· I/A 1
  18. Declaración de unipersonalidadPublished 09/02/2010· Registered 28/01/2010· I/A 1
  19. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 1

Changes

  1. 22/03/2017Disolución
  2. 22/03/2017Extinción
  3. 04/09/2015Modificaciones estatutarias
  4. 09/02/2010Declaración de unipersonalidad

    INVERSIONES EMPRESARIALES VAPAT SL

Capital · events

  1. 07/10/2011Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)
  2. 09/02/2010Constitución
    Initial capital: 200 000,00 €

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. 22/03/2017#4300256
    Ceses/DimisionesDisoluciónExtinción
    CARRAMEDIANA EOLICA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ-VALLINAS PATO RAFAEL;GONZALEZ-VALLINAS PATO DANIEL;VEGA GUTIERREZ DAVID;PEINADOR GARCIA RAMON. Disolución. Fusion. Extinción. Datos registrales. T 33675 , F 126, S 8, H M 493775, I/A 13…
  2. 04/09/2015#3488504
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRAMEDIANA EOLICA SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES EMPRESARIALES VAPAT SL. Representan: GONZALEZ VALLINAS DELGADO RAFAEL ANTONIO. Nombramientos. Adm. Mancom.: GONZALEZ-VALLINAS PATO RAFAEL;GONZALEZ-VALLINAS PATO DANIEL;VEGA GUTIERREZ D…
  3. 04/09/2013#2438842
    Revocaciones
    CARRAMEDIANA EOLICA SL. Revocaciones. Apoderado: PAZOS DONATO JOSE LUIS. Datos registrales. T 27398 , F 24, S 8, H M 493775, I/A 11 (27.08.13).
  4. 15/01/2013#2069537
    Nombramientos
    CARRAMEDIANA EOLICA SL. Nombramientos. Apo.Manc.: PEINADOR GARCIA RAMON;GONZALEZ-VALLINAS PATO DANIEL. Datos registrales. T 27398 , F 24, S 8, H M 493775, I/A 10 ( 8.01.13).
  5. 15/01/2013#2069536
    Nombramientos
    CARRAMEDIANA EOLICA SL. Nombramientos. Apoderado: PAZOS DONATO JOSE LUIS. Datos registrales. T 27398 , F 23, S 8, H M 493775, I/A 9 ( 4.01.13).
  6. 15/01/2013#2069535
    Nombramientos
    CARRAMEDIANA EOLICA SL. Nombramientos. Apo.Sol.: SANZ CASAS ALBERTO;DIEZ RUIZ IÑIGO. Datos registrales. T 27398 , F 22, S 8, H M 493775, I/A 8 ( 4.01.13).
  7. 15/01/2013#2069534
    Nombramientos
    CARRAMEDIANA EOLICA SL. Nombramientos. Apoderado: PEINADOR GARCIA RAMON. Datos registrales. T 27398 , F 21, S 8, H M 493775, I/A 7 ( 4.01.13).
  8. 14/01/2013#2067644
    Nombramientos
    CARRAMEDIANA EOLICA SL. Nombramientos. Apoderado: GONZALEZ-VALLINAS PATO DANIEL. Datos registrales. T 27398 , F 21, S 8, H M 493775, I/A 6 ( 3.01.13).
  9. 11/01/2013#2064559
    Revocaciones
    CARRAMEDIANA EOLICA SL. Revocaciones. Apoderado: GONZALEZ-VALLINAS PATO DANIEL;PEINADOR GARCIA RAMON;GONZALEZ-VALLINAS PATO DANIEL. Datos registrales. T 27398 , F 20, S 8, H M 493775, I/A 5 ( 2.01.13).
  10. 31/05/2012#1749387
    Nombramientos
    CARRAMEDIANA EOLICA SL. Nombramientos. Apoderado: PEINADOR GARCIA RAMON;GONZALEZ-VALLINAS PATO DANIEL. Datos registrales. T 27398 , F 20, S 8, H M 493775, I/A 4 (22.05.12).
  11. 17/10/2011#1414015
    Nombramientos
    CARRAMEDIANA EOLICA SL. Nombramientos. Apoderado: GONZALEZ-VALLINAS PATO DANIEL. Datos registrales. T 27398 , F 19, S 8, H M 493775, I/A 3 ( 3.10.11).
  12. 07/10/2011#1404800
    Ampliación de capital
    CARRAMEDIANA EOLICA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 27398 , F 19, S 8, H M 493775, I/A 2 (28.09.11).
  13. 09/02/2010#580574
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARRAMEDIANA EOLICA SL. Constitución. Comienzo de operaciones: 19.08.08. Objeto social: LA PROMOCION, CONSTRUCCION Y EXPLOTACION DE PARQUES EOLICOS... Domicilio: C/ ARAPILES, NUMERO 13, 13º (MADRID). Capital: 200.000,00 Euros. Declaración de uniperso…

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· Incorporated 2010

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 addressC/ ARAPILES, NUMERO 13, 13º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province