EOLICA SORIHUELA SL
Hoja SA7594
- 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
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
- URBANISMO Y CONTRATAS SASince 17/03/2010PresidenteConsejero
- GAMO ENERGIAS SLSince 19/07/2013GAMO ENERGIAS SL. Vicepresid.Vicepresidente
- ELEMENT POWER AD 3 SLSince 08/07/2013Consejero Delegado MancomunadoConsejero
- BIOENERGIAS RENOVABLES SLSince 17/03/2010Consejero
Former
- HELIUM ENERGY SLCeased on 08/07/2013Consejero Delegado MancomunadoConsejero
- Buldon Fraile Jose CarlosCeased on 08/07/2013Consejero
- LOS PASCUALES SOLAR SLCeased on 26/03/2012Consejero
- Corchado Quilez JoaquinCeased on 17/03/2010Consejero
- Barriuso Otaola PedroCeased on 17/03/2010Consejero
- Guzman Aceituno Juan RamonCeased on 17/03/2010Consejero
Authorised representatives
Current
- Alonso Martinez CristobalSince 08/07/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/07/2013· Registered 08/07/2013· I/A 13
- Ceses/DimisionesPublished 19/07/2013· Registered 08/07/2013· I/A 12
- NombramientosPublished 19/07/2013· Registered 08/07/2013· I/A 12
- Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 8
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 8
- RevocacionesPublished 31/03/2010· Registered 17/03/2010· I/A 7
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 7
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 6
- Ceses/DimisionesPublished 31/03/2010· Registered 17/03/2010· I/A 5
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 5
Timeline (BORME)
- 19/07/2013#2378664Nombramientos
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).
- 19/07/2013#2378663Ceses/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 … - 09/04/2012#1675673Ceses/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.… - 31/03/2010#659944RevocacionesNombramientos
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).
- 31/03/2010#659943Nombramientos
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).
- 31/03/2010#659942Ceses/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
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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 — Salamanca — are listed together, with their address.