ELECTRICIDAD EOLICA SA

Hoja M253992· NIF A82605833

Struck off · 28/04/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTRICIDAD EOLICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15183 · Folio 187 · Hoja M253992
StatusBaja

Activity

ELECTRICIDAD EOLICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 April 2010 to 28 April 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 8
  2. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 8
  3. DisoluciónPublished 28/04/2017· Registered 20/04/2017· I/A 8
  4. ExtinciónPublished 28/04/2017· Registered 20/04/2017· I/A 8
  5. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 7
  6. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 7
  7. Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 7
  8. Cambio de domicilio socialPublished 17/10/2011· Registered 04/10/2011· I/A 6
  9. ReeleccionesPublished 14/04/2010· Registered 30/03/2010· I/A 5

Changes

  1. 28/04/2017Disolución
  2. 28/04/2017Extinción
  3. 19/03/2014Modificaciones estatutarias
  4. 17/10/2011Cambio de domicilio social

    PASEO DE MARQUES DE ZAFRA 5 (MADRID)

Timeline (BORME)

  1. 28/04/2017#4354825
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECTRICIDAD EOLICA SA. Ceses/Dimisiones. Liquidador: GOMEZ-SAINZ GARCIA GERARDO-DAVID. Adm. Unico: GOMEZ-SAINZ GARCIA GERARDO DAVID. Nombramientos. Liquidador: GOMEZ-SAINZ GARCIA GERARDO-DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 19/03/2014#2725328
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRICIDAD EOLICA SA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ-SAINZ GARCIA GERARDO-DAVID;ALVAREZ CABREROS GREGORIO. Nombramientos. Adm. Unico: GOMEZ-SAINZ GARCIA GERARDO DAVID. Apoderado: RODRIGUEZ SOLTERO DAVID. Modificaciones estatutarias. Cambio d…
  3. 17/10/2011#1414652
    Cambio de domicilio social
    ELECTRICIDAD EOLICA SA. Cambio de domicilio social. PASEO DE MARQUES DE ZAFRA 5 (MADRID). Datos registrales. T 15183 , F 185, S 8, H M 253992, I/A 6 ( 4.10.11).
  4. 14/04/2010#674601
    Reelecciones
    ELECTRICIDAD EOLICA SA. Reelecciones. Adm. Mancom.: GOMEZ-SAINZ GARCIA GERARDO-DAVID;ALVAREZ CABREROS GREGORIO. Datos registrales. T 15183 , F 185, S 8, H M 253992, I/A 5 (30.03.10).

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 addressPASEO DE MARQUES DE ZAFRA 5 (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