COMPOVENT SA

Hoja Z46785· NIF A31632300

Struck off · 12/09/2011Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 669 074,37 €

Legal information

Legal information for COMPOVENT SA

NIF
Hoja registral
IRUS1000415441254
Legal formSociedad Anónima (SA)
Share capital1 669 074,37 €
LocalityCadrete
Register referenceTomo 3636 · Folio 170 · Hoja Z46785
StatusLiquidada

Activity

COMPOVENT SA is a Sociedad Anónima (SA) with its registered office in Cadrete (Zaragoza, Aragón). The Spanish commercial register has published 8 filings for this company, from 13 October 2009 to 12 September 2011, across 6 distinct types of filing. Its registered share capital is 1 669 074,37 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
COMPOVENT SAWINDAR RENOVABLES SLWINDAR RENOVABLES SLTRATAMIENTO INTEGRAL DEL ACERO SATRATAMIENTO INTEGRAL…TADARSA EOLICA SLTADARSA EOLICA SLTADARSA LOGISTICS SLTADARSA LOGISTICS SLWINDAR WIND SERVICES SLWINDAR WIND SERVICES…WINDAR OFFSHORE SLWINDAR OFFSHORE SLWINDAR TECHNOLOGY AND INNOVATION SLWINDAR TECHNOLOGY AN…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2011· Registered 30/08/2011· I/A 10
  2. RevocacionesPublished 12/09/2011· Registered 30/08/2011· I/A 10
  3. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 10
  4. DisoluciónPublished 12/09/2011· Registered 30/08/2011· I/A 10
  5. ExtinciónPublished 12/09/2011· Registered 30/08/2011· I/A 10
  6. RevocacionesPublished 14/07/2011· Registered 04/07/2011· I/A 9
  7. Ampliación de capitalPublished 14/07/2011· Registered 04/07/2011· I/A 8
  8. NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 7

Changes

  1. 12/09/2011Disolución
  2. 12/09/2011Extinción

Capital · events

  1. 14/07/2011Ampliación de capital
    Resulting capital: 1 669 074,37 €

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. 12/09/2011#1372815
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    COMPOVENT SA. Ceses/Dimisiones. Adm. Unico: WINDAR RENOVABLES SL. Revocaciones. Apo.Sol.: ALONSO VILLARON ORLANDO;ALONSO VILLARON DANIEL. Apo.Man.Soli: BONETA BEORLEGUI JAVIER. Nombramientos. Liquidador: WINDAR RENOVABLES SL. Disolución. Voluntaria. …
  2. 14/07/2011#1301724
    Revocaciones
    COMPOVENT SA. Revocaciones. Apoderado: LAMELAS PRIETO MARIA-SOLEDAD. Apo.Sol.: IRIARTE TRABADUA IÑAKI. Apoderado: TAPIA ACEBES PEDRO. Datos registrales. T 3636 , F 170, S 8, H Z 46785, I/A 9 ( 4.07.11).
  3. 14/07/2011#1301723
    Ampliación de capital
    COMPOVENT SA. Ampliación de capital. Suscrito: 1.608.964,37 Euros. Desembolsado: 1.608.964,37 Euros. Resultante Suscrito: 1.669.074,37 Euros. Resultante Desembolsado: 1.669.074,37 Euros. Datos registrales. T 3636 , F 170, S 8, H Z 46785, I/A 8 ( 4.07…
  4. 13/10/2009#416982
    Nombramientos
    COMPOVENT SA. Nombramientos. Apoderado: LAMELAS PRIETO MARIA-SOLEDAD. Datos registrales. T 3636 , F 169, S 8, H Z 46785, I/A 7 ( 1.10.09).

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 addressCadrete, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province