ECOENER SL

Hoja C3767

Struck off · 16/10/2012A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 175 900,00 €

Legal information

Legal information for ECOENER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 175 900,00 €
Register referenceTomo 2321 · Folio 56 · Hoja C3767
StatusBaja

Activity

ECOENER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 12 November 2009 to 16 October 2012, across 9 distinct types of filing. Its registered share capital is 11 175 900,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ECOENER SLSILBO SOLAR SLSILBO SOLAR SLCOMERCIAL MIRANDAVILA SL EN LIQUIDACIONCOMERCIAL MIRANDAVIL…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 22
  2. DisoluciónPublished 16/10/2012· Registered 04/10/2012· I/A 22
  3. ExtinciónPublished 16/10/2012· Registered 04/10/2012· I/A 22
  4. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 21
  5. RevocacionesPublished 03/11/2011· Registered 24/10/2011· I/A 20
  6. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 19
  7. Ampliación de capitalPublished 04/01/2010· Registered 22/12/2009· I/A 18
  8. Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 18
  9. Fusión por absorciónPublished 04/01/2010· Registered 22/12/2009· I/A 18
  10. Modificaciones estatutariasPublished 12/11/2009· Registered 02/11/2009· I/A 17
  11. Cambio de domicilio socialPublished 12/11/2009· Registered 02/11/2009· I/A 17

Capital · events

  1. 04/01/2010Ampliación de capital
    Resulting capital: 11 175 900,00 € (+2 175 900,00 €)

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. 16/10/2012#1936531
    Ceses/DimisionesDisoluciónExtinción
    ECOENER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO VALDIVIA LUIS. Disolución. Fusion. Extinción. Datos registrales. T 2321 , F 56, S 8, H C 3767, I/A 22 ( 4.10.12).
  2. 11/09/2012#1888547
    Nombramientos
    ECOENER SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: EIROA DIAZ LUCIANO;RODRIGUEZ ALFONSO FERNANDO. Datos registrales. T 2321 , F 55, S 8, H C 3767, I/A 21 (31.08.12).
  3. 03/11/2011#1440441
    Revocaciones
    ECOENER SL(R.M. A CORUÑA). Revocaciones. Apoderado: CARRASCO ESCALANTE HECTOR-ROBERTO. Datos registrales. T 2321 , F 55, S 8, H C 3767, I/A 20 (24.10.11).
  4. 10/10/2011#1405573
    Nombramientos
    ECOENER SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ ALFONSO FERNANDO. Datos registrales. T 1881 , F 130, S 8, H C 3767, I/A 19 (29.09.11).
  5. 04/01/2010#10398134
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    ECOENER SL(R.M. A CORUÑA). Ampliación de capital. Capital: 2.175.900,00 Euros. Resultante Suscrito: 11.175.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Relativo al capital social.. Fusión por absorción. Sociedade…
  6. 12/11/2009#461258
    Modificaciones estatutariasCambio de domicilio social
    ECOENER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. C/ CANTON GRANDE 6 6º (CORUÑA (A)). Datos registrales. T 1881 , F 129, S 8, H C 3767, I/A 17 ( 2.11.09).

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 addressC/ CANTON GRANDE 6 6º (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province