EOLICA DEL POCILLO SL
Hoja M732961· NIF B34204545
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 100,00 €
- Directors :
- Vilda Garcia Vidal, UNIVERGY INTERNATIONAL SL
Legal information
Legal information for EOLICA DEL POCILLO SL
Activity
EOLICA DEL POCILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 21 April 2010 to 23 November 2021, across 4 distinct types of filing. Its registered share capital is 29 100,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Vilda Garcia VidalSince 11/02/2021Administrador SolidarioApoderado
- UNIVERGY INTERNATIONAL SLSince 11/02/2021Administrador Único
Former
- Polvorosa Mies RamonCeased on 11/02/2021Administrador Solidario
Authorised representatives
Current
- Blanco Cuesta Ignacio JavierSince 11/02/2021Representante
- Martinez Perez GinesSince 16/11/2021Apoderado Solidario
- Davila De Cossio Fernando JoseSince 16/11/2021Apoderado Solidario
- Naranjo Sandeogracias Juan PedroSince 16/11/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 5
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 4
- Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 3
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 3
- Cambio de domicilio socialPublished 21/01/2021· Registered 14/01/2021· I/A 2
Changes
- 21/01/2021Cambio de domicilio social
C/ SERRANO 41, 7º DERECHA (MADRID)
Timeline (BORME)
- 23/11/2021#6694519Nombramientos
EOLICA DEL POCILLO SL. Nombramientos. Apo.Sol.: DAVILA DE COSSIO FERNANDO JOSE;MARTINEZ PEREZ GINES;NARANJO SANDEOGRACIAS JUAN PEDRO. Datos registrales. T 41352 , F 32, S 8, H M 732961, I/A 5 (16.11.21).
- 18/02/2021#6264817Nombramientos
EOLICA DEL POCILLO SL. Nombramientos. Apoderado: VILDA GARCIA VIDAL. Datos registrales. T 41352 , F 31, S 8, H M 732961, I/A 4 (11.02.21).
- 18/02/2021#6264816Ceses/DimisionesNombramientos
EOLICA DEL POCILLO SL. Ceses/Dimisiones. Adm. Solid.: POLVOROSA MIES RAMON;VIDAL VILDA GARCIA. Nombramientos. Adm. Unico: UNIVERGY INTERNATIONAL SL. Representan: BLANCO CUESTA IGNACIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Admi… - 21/01/2021#6215467Cambio de domicilio social
EOLICA DEL POCILLO SL. Cambio de domicilio social. C/ SERRANO 41, 7º DERECHA (MADRID). Datos registrales. T 41352 , F 31, S 8, H M 732961, I/A 2 (14.01.21).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.