DESARROLLO DE PARQUES EOLICOS IBERICOS SL
Hoja SO2965· NIF B42190405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
Legal information
Legal information for DESARROLLO DE PARQUES EOLICOS IBERICOS SL
Activity
DESARROLLO DE PARQUES EOLICOS IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 16 December 2010 to 18 March 2016, across 6 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Febrero Frances Eva MariaCeased on 29/02/2016Consejero
- Minando Francisco Javier BerazaluceCeased on 29/02/2016Consejero
- Casesmeiro Diaz ManuelCeased on 29/02/2016Consejero
- Alonso Calvo JesusCeased on 07/09/2015Consejero
- Ceased on 20/11/2010
- Berazaluce Minondo Francisco JavierCeased on 29/02/2016Secretario
- Gracia Bernal Francisco JavierCeased on 29/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2016· Registered 29/02/2016· I/A 4
- NombramientosPublished 18/03/2016· Registered 29/02/2016· I/A 4
- DisoluciónPublished 18/03/2016· Registered 29/02/2016· I/A 4
- ExtinciónPublished 18/03/2016· Registered 29/02/2016· I/A 4
- Ceses/DimisionesPublished 18/09/2015· Registered 07/09/2015· I/A 3
- NombramientosPublished 18/09/2015· Registered 07/09/2015· I/A 3
- ReeleccionesPublished 18/09/2015· Registered 07/09/2015· I/A 3
- Ceses/DimisionesPublished 16/12/2010· Registered 20/11/2010· I/A 2
- NombramientosPublished 16/12/2010· Registered 20/11/2010· I/A 2
- Ampliación de capitalPublished 16/12/2010· Registered 20/11/2010· I/A 2
Changes
- 18/03/2016Disolución
- 18/03/2016Extinción
Capital · events
- 16/12/2010Ampliación de capitalResulting capital: 120 000,00 € (+110 000,00 €)
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)
- 18/03/2016#3775919Ceses/DimisionesNombramientosDisoluciónExtinción
DESARROLLO DE PARQUES EOLICOS IBERICOS SL. Ceses/Dimisiones. Liquidador: GRACIA BERNAL FRANCISCO JAVIER. Consejero: FEBRERO FRANCES EVA MARIA;BERAZALUCE MINONDO FRANCISCO JAVIER;FEBRERO FRANCES EVA MARIA. Secretario: BERAZALUCE MINONDO FRANCISCO JAVI… - 18/09/2015#3506154Ceses/DimisionesNombramientosReelecciones
DESARROLLO DE PARQUES EOLICOS IBERICOS SL. Ceses/Dimisiones. Consejero: ALONSO CALVO JESUS. Secretario: ALONSO CALVO JESUS. Nombramientos. Consejero: FEBRERO FRANCES EVA MARIA. Secretario: BERAZALUCE MINONDO FRANCISCO JAVIER. Reelecciones. Consejero:… - 16/12/2010#989749Ceses/DimisionesNombramientosAmpliación de capital
DESARROLLO DE PARQUES EOLICOS IBERICOS SL. Ceses/Dimisiones. Consejero: CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDIT. Presidente: CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDIT. Nombramientos. Consejero: FEBRERO FRANCES EVA MARIA;GRACIA BER…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.