ENGAVENTO SL

Hoja SC43876· NIF B70171293

Struck off · 18/01/2019A Coruña
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €

Legal information

Legal information for ENGAVENTO SL

NIF
Hoja registral
IRUS1000127328458
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 11 · Folio 171 · Hoja SC43876
StatusLiquidada

Activity

ENGAVENTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 7 filings for this company, from 10 September 2010 to 18 January 2019, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ENERGIA DE GALICIA SA100 %

Legal entity · since 10/09/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 08/01/2019· I/A 5
  2. NombramientosPublished 18/01/2019· Registered 08/01/2019· I/A 5
  3. DisoluciónPublished 18/01/2019· Registered 08/01/2019· I/A 5
  4. ExtinciónPublished 18/01/2019· Registered 08/01/2019· I/A 5
  5. Ampliación de capitalPublished 22/02/2013· Registered 13/02/2013· I/A 3
  6. Modificaciones estatutariasPublished 22/02/2013· Registered 13/02/2013· I/A 3
  7. Declaración de unipersonalidadPublished 10/09/2010· Registered 20/08/2010· I/A 2

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 22/02/2013Modificaciones estatutarias
  4. 10/09/2010Declaración de unipersonalidad

    ENERGIA DE GALICIA SA

Capital · events

  1. 22/02/2013Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)

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. 18/01/2019#5210167
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENGAVENTO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ENERGIA DE GALICIA SA. Nombramientos. LiqUnico: GERVENO GARCIA LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 22/02/2013#2141087
    Ampliación de capitalModificaciones estatutarias
    ENGAVENTO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital Social. Datos registrales. T 11 , F 170, S …
  3. 10/09/2010#872485
    Declaración de unipersonalidad
    ENGAVENTO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ENERGIA DE GALICIA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 11 , F 170, S 8, H SC 43876, I/A 2 (20.08.10).

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 addressC/ XOSE PASIN 7 BJ, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.

Prospect this sectorAll companies in this sector