ECONOLER SA
Hoja C9714
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 139 079,20 €
- Directors :
- Suarez Gonzalez Fabian, Gilain Chistophe, De Potter Gauthier, Vitola Bianchi Maria Del Rosario
Legal information
Legal information for ECONOLER SA
Activity
ECONOLER SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 3 July 2009 to 8 April 2011, across 6 distinct types of filing. Its registered share capital is 2 139 079,20 €.
Directors and representatives
Directors
Current
- Suarez Gonzalez FabianSince 31/03/2011PresidenteConsejero
- Gilain ChistopheSince 31/03/2011Consejero
- De Potter GauthierSince 31/03/2011Consejero
- Vitola Bianchi Maria Del RosarioSince 31/03/2011Secretario
Former
- Gilain Christophe Andre MCeased on 31/03/2011Consejero
- Herve Spitaels Thomas FrancoisCeased on 31/03/2011Consejero
- Fernandez Jorge Juan RamonCeased on 31/03/2011Secretario
Directors network map
Cap table · shareholdings
Individual · since 08/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Green Electricity Master Invest Societe Anonyme100 %
Individual · ultimate beneficial owner · since 08/02/2011
Beneficial owner network map
Registered actos
Capital · events
- 03/07/2009Reducción de capitalResulting capital: 2 139 079,20 €
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)
- 08/04/2011#1162559Ceses/DimisionesNombramientos
ECONOLER SA(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: FERNANDEZ JORGE JUAN RAMON. Consejero: FERNANDEZ JORGE JUAN RAMON;HERVE SPITAELS THOMAS FRANCOIS;GILAIN CHRISTOPHE ANDRE M;CUADRADO MORENO LUIS. Presidente: CUADRADO MORENO LUIS. Nombramientos… - 08/02/2011#1059488Declaración de unipersonalidad
ECONOLER SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GREEN ELECTRICITY MASTER INVEST SOCIETE ANONYME. Datos registrales. T 2748 , F 136, S 8, H C 9714, I/A 23 (28.01.11).
- 03/07/2009#289873Reducción de capitalModificaciones estatutariasEscisión parcial
ECONOLER SA(R.M. A CORUÑA). Reducción de capital. Importe reducción: 3.526.547,80 Euros. Resultante Suscrito: 2.139.079,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social.. Escisión parcial. Sociedades benefi…
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 — A Coruña — are listed together, with their address.