EOLICA GALENOVA SL

Hoja C36663

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Ois Juan Manuel

Legal information

Legal information for EOLICA GALENOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3397 · Folio 101 · Hoja C36663
StatusVigente

Activity

EOLICA GALENOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 16 April 2010 to 22 September 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EOLICA GALENOVA SLGutierrez Ois Juan ManuelGutierrez Ois Juan M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EOLICA GALENOVA SLCaixa De Aforros De Vigo Ourense E PontevedraCaixa De Aforros De …

Beneficial owner (UBO)

Caixa De Aforros De Vigo Ourense E Pontevedra100 %

Individual · ultimate beneficial owner · since 26/01/2011

Beneficial owner network map

2 nodes Person Company
EOLICA GALENOVA SLCaixa De Aforros De Vigo Ourense E PontevedraCaixa De Aforros De …

Registered actos

  1. Ceses/DimisionesPublished 22/09/2011· Registered 14/09/2011· I/A 17
  2. NombramientosPublished 22/09/2011· Registered 14/09/2011· I/A 17
  3. Modificaciones estatutariasPublished 22/09/2011· Registered 14/09/2011· I/A 17
  4. NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 16
  5. Ceses/DimisionesPublished 26/01/2011· Registered 17/01/2011· I/A 15
  6. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 15
  7. Declaración de unipersonalidadPublished 26/01/2011· Registered 17/01/2011· I/A 14
  8. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 12
  9. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 11
  10. RevocacionesPublished 16/04/2010· Registered 08/04/2010· I/A 9

Timeline (BORME)

  1. 22/09/2011#1385279
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EOLICA GALENOVA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GONZALEZ SOLERA JOSE ANTONIO;GUTIERREZ OIS JUAN MANUEL;CASTRO LAMA FRANCISCO JAVIER. Secretario: VELASCO PAZOS GONZALO. Cons.Del.Sol: GUTIERREZ OIS JUAN MANUEL. Presidente: GUTIERREZ OIS…
  2. 04/03/2011#1104433
    Nombramientos
    EOLICA GALENOVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ ISLA HONORATO. Datos registrales. T 3397 , F 100, S 8, H C 36663, I/A 16 (23.02.11).
  3. 26/01/2011#1036073
    Ceses/DimisionesNombramientos
    EOLICA GALENOVA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ESPALLARGAS IBERNI JOAQUIN. Presidente: ESPALLARGAS IBERNI JOAQUIN. Cons.Del.Sol: ESPALLARGAS IBERNI JOAQUIN. Nombramientos. Presidente: GUTIERREZ OIS JUAN MANUEL. Datos registrales. T 3…
  4. 26/01/2011#1036072
    Declaración de unipersonalidad
    EOLICA GALENOVA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Otros conceptos: Adquiere el carácter de UNIPERSONAL.- Datos registrales. T 3002 , F 37, S 8, H C 36663, I/A 14 (17.01.11).
  5. 08/06/2010#752149
    Nombramientos
    EOLICA GALENOVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: PARDILLA GAGO ISIDORO. Datos registrales. T 3002 , F 36, S 8, H C 36663, I/A 12 (27.05.10).
  6. 08/06/2010#752148
    Nombramientos
    EOLICA GALENOVA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CABEZAS PRADO JOSE-MARIA. Datos registrales. T 3002 , F 36, S 8, H C 36663, I/A 11 (27.05.10).
  7. 16/04/2010#678041
    Revocaciones
    EOLICA GALENOVA SL(R.M. A CORUÑA). Revocaciones. Apoderado: CONTRERAS OLMEDO DIEGO. Datos registrales. T 3002 , F 36, S 8, H C 36663, I/A 9 ( 8.04.10).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province