EOLICA SORIHUELA SL

Hoja SA7594

VigenteSalamanca
Legal form :
Sociedad Limitada (SL)
Directors :
URBANISMO Y CONTRATAS SA, GAMO ENERGIAS SL, ELEMENT POWER AD 3 SL, BIOENERGIAS RENOVABLES SL

Legal information

Legal information for EOLICA SORIHUELA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 441 · Folio 15 · Hoja SA7594
StatusVigente

Activity

EOLICA SORIHUELA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 31 March 2010 to 19 July 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EOLICA SORIHUELA SLBIOENERGIAS RENOVABLES SLBIOENERGIAS RENOVABL…GAMO ENERGIAS SLGAMO ENERGIAS SLURBANISMO Y CONTRATAS SAURBANISMO Y CONTRATA…

Registered actos

  1. NombramientosPublished 19/07/2013· Registered 08/07/2013· I/A 13
  2. Ceses/DimisionesPublished 19/07/2013· Registered 08/07/2013· I/A 12
  3. NombramientosPublished 19/07/2013· Registered 08/07/2013· I/A 12
  4. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 8
  5. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 8
  6. RevocacionesPublished 31/03/2010· Registered 17/03/2010· I/A 7
  7. NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 7
  8. NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 6
  9. Ceses/DimisionesPublished 31/03/2010· Registered 17/03/2010· I/A 5
  10. NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 5

Timeline (BORME)

  1. 19/07/2013#2378664
    Nombramientos
    EOLICA SORIHUELA SL. Nombramientos. Apoderado: ALONSO MARTINEZ CRISTOBAL. Datos registrales. T 441 , F 15, S 8, H SA 7594, I/A 13 ( 8.07.13).
  2. 19/07/2013#2378663
    Ceses/DimisionesNombramientos
    EOLICA SORIHUELA SL. Ceses/Dimisiones. Consejero: HELIUM ENERGY SL;BULDON FRAILE JOSE CARLOS. Cons.Del.Man: HELIUM ENERGY SL. Vicepresid.: BULDON FRAILE JOSE CARLOS. Nombramientos. Consejero: ELEMENT POWER AD 3 SL;GAMO ENERGIAS SL. Vicepresid.: GAMO 
  3. 09/04/2012#1675673
    Ceses/DimisionesNombramientos
    EOLICA SORIHUELA SL. Ceses/Dimisiones. Consejero: LOS PASCUALES SOLAR SL. Cons.Del.Man: LOS PASCUALES SOLAR SL. Nombramientos. Consejero: HELIUM ENERGY SL. Cons.Del.Man: HELIUM ENERGY SL. Datos registrales. T 264 , F 12, S 8, H SA 7594, I/A 8 (26.03.
  4. 31/03/2010#659944
    RevocacionesNombramientos
    EOLICA SORIHUELA SL. Revocaciones. Apo.Sol.: CORCHADO QUILEZ JOAQUIN. Nombramientos. Apo.Sol.: CORCHADO QUILEZ JOSE ANTONIO. Datos registrales. T 263 , F 87, S 8, H SA 7594, I/A 7 (17.03.10).
  5. 31/03/2010#659943
    Nombramientos
    EOLICA SORIHUELA SL. Nombramientos. Vicesecret.: SANTAOLALLA LOPEZ CARLOS MARIA. Datos registrales. T 263 , F 87, S 8, H SA 7594, I/A 6 (17.03.10).
  6. 31/03/2010#659942
    Ceses/DimisionesNombramientos
    EOLICA SORIHUELA SL. Ceses/Dimisiones. Consejero: CORCHADO QUILEZ JOAQUIN. Presidente: CORCHADO QUILEZ JOAQUIN. Consejero: BARRIUSO OTAOLA PEDRO;GUZMAN ACEITUNO JUAN RAMON. Cons.Del.Man: CORCHADO QUILEZ JOAQUIN;GUZMAN ACEITUNO JUAN RAMON. SecreNoCons

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 addressSalamanca
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 — Salamanca — are listed together, with their address.