PARQUES EOLICOS 2008-2012 SL
Hoja SC43790· NIF B70169511
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PARQUES EOLICOS 2008-2012 SL
Activity
PARQUES EOLICOS 2008-2012 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 21 December 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Viso Rodriguez GermanCeased on 12/12/2012Consejero
- Soler Padros JuanCeased on 12/12/2012ConsejeroSecretario
- De La Blanca FernandoCeased on 12/12/2012Consejero
- Buey Casaus EduardoCeased on 12/12/2012Consejero
- Guerra Rehn DavidCeased on 12/12/2012Consejero
- Merino Hernandez ServandoCeased on 12/12/2012Consejero
- Mena Gutierrez VicenteCeased on 12/12/2012Consejero
- Santos Vilariño EmilioCeased on 12/04/2012Secretario
- Rivero Aranda Juan JoseCeased on 12/12/2012Liquidador
Authorised representatives
Former
- Menendez Fernandez JaumeCeased on 12/12/2012Apoderado Solidario
- Gomez Febrel BaltasarCeased on 12/12/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2012· Registered 12/12/2012· I/A 7
- NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 7
- DisoluciónPublished 21/12/2012· Registered 12/12/2012· I/A 7
- ExtinciónPublished 21/12/2012· Registered 12/12/2012· I/A 7
- NombramientosPublished 31/05/2012· Registered 15/05/2012· I/A 6
- RevocacionesPublished 26/04/2012· Registered 12/04/2012· I/A 5
- Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 4
- NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 4
- NombramientosPublished 27/03/2009· Registered 13/03/2009· I/A 3
Changes
- 21/12/2012Disolución
- 21/12/2012Extinción
Timeline (BORME)
- 21/12/2012#2048439Ceses/DimisionesNombramientosDisoluciónExtinción
PARQUES EOLICOS 2008-2012 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MENA GUTIERREZ VICENTE. Presidente: MENA GUTIERREZ VICENTE. Consejero: GUERRA REHN DAVID;BUEY CASAUS EDUARDO;MERINO HERNANDEZ SERVANDO;VISO RODRIGUEZ GERMAN;DE LA… - 31/05/2012#1748751Nombramientos
PARQUES EOLICOS 2008-2012 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: MENENDEZ FERNANDEZ JAUME;GOMEZ FEBREL BALTASAR. Datos registrales. T 7 , F 123, S 8, H SC 43790, I/A 6 (15.05.12).
- 26/04/2012#1701287Revocaciones
PARQUES EOLICOS 2008-2012 SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Man.Soli: SANTOS VILARIÑO EMILIO. Datos registrales. T 7 , F 123, S 8, H SC 43790, I/A 5 (12.04.12).
- 05/01/2012#10425006Ceses/DimisionesNombramientos
PARQUES EOLICOS 2008-2012 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: SANTOS VILARIÑO EMILIO. Consejero: SANTOS VILARIÑO EMILIO. Nombramientos. Consejero: SOLER PADROS JUAN. Secretario: SOLER PADROS JUAN. Datos registrales. T 7 , F… - 27/03/2009#141383Nombramientos
PARQUES EOLICOS 2008-2012 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: GUERRA REHN DAVID;BERENGUER MARSAL ENRIQUE;FELIP FONT JOAN;YBERN ARTOLA PEDRO;BARCAS LEWKOWICZ HILA;SANTOS VILARIÑO EMILIO;VISO RODRIGUEZ GERMAN. Datos registrale…
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.