EOLICA ALAMEDA S.L
Hoja BA22579· NIF B06589428
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/10/2010
Legal information
Legal information for EOLICA ALAMEDA S.L
Activity
EOLICA ALAMEDA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 11 October 2010. The Spanish commercial register has published 7 filings for this company, from 11 October 2010 to 8 July 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La producción y comercialización de energía generada por fuentes renovables. La promoción, legalización, instalación y mantenimiento de centrales eólicas y de biomasa y otros tipos de energías renovables.
Directors and representatives
Directors
Former
- Jose Valentim Abreu Beca Pereira Da CunhaCeased on 08/07/2020Liquidador MLiquidador Mancomunado
- Ramon Sanguino GalvanCeased on 08/07/2020Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iberia Eolicas Y Biomasa 2008 S100 %
Individual · ultimate beneficial owner · since 11/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 2
- NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 2
- DisoluciónPublished 08/07/2020· Registered 01/07/2020· I/A 2
- ExtinciónPublished 08/07/2020· Registered 01/07/2020· I/A 2
- ConstituciónPublished 11/10/2010· Registered 30/09/2010· I/A 1
- Declaración de unipersonalidadPublished 11/10/2010· Registered 30/09/2010· I/A 1
- NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 1
Changes
- 08/07/2020Disolución
- 08/07/2020Extinción
- 11/10/2010Declaración de unipersonalidad
IBERIA EOLICAS Y BIOMASA 2008 S.L.
Capital · events
- 11/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 08/07/2020#5934658Ceses/DimisionesNombramientosDisoluciónExtinción
EOLICA ALAMEDA S.L. Ceses/Dimisiones. Adm. Mancom.: RAMON SANGUINO GALVAN;JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA. Nombramientos. Liquidador M: JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA;RAMON SANGUINO GALVAN. Disolución. Voluntaria. Extinción. Dato… - 11/10/2010#903445ConstituciónDeclaración de unipersonalidadNombramientos
EOLICA ALAMEDA S.L. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: La producción y comercialización de energía generada por fuentes renovables. La promoción, legalización, instalación y mantenimiento de centrales eólicas y de biomasa …
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· Incorporated 2010
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 — Badajoz — are listed together, with their address.