EOLICAS DEHESA CAMPILLO SL
Hoja Z47928· NIF B99232399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/01/2009
Legal information
Legal information for EOLICAS DEHESA CAMPILLO SL
Activity
EOLICAS DEHESA CAMPILLO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 26 January 2009. The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 22 February 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1.- La promoción, construcción, gestión, explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmicay mecánica, bien de forma conjunta o separada, así como su distribución y comercialización. 2.- La participación financiera, comercial o técnica en to.
Directors and representatives
Directors
Former
- Samper Rivas JorgeCeased on 12/02/2013Administrador Solidario
- Samper Rivas SergioCeased on 12/02/2013Administrador Solidario
- Samper Rivas FernandoCeased on 17/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/01/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CAMPOS EOLICOS SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2013· Registered 12/02/2013· I/A 3
- DisoluciónPublished 22/02/2013· Registered 12/02/2013· I/A 3
- ExtinciónPublished 22/02/2013· Registered 12/02/2013· I/A 3
- Ceses/DimisionesPublished 30/04/2012· Registered 17/04/2012· I/A 2
- NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 2
- Modificaciones estatutariasPublished 30/04/2012· Registered 17/04/2012· I/A 2
- ConstituciónPublished 26/01/2009· Registered 14/01/2009· I/A 1
- Declaración de unipersonalidadPublished 26/01/2009· Registered 14/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 1
Changes
- 22/02/2013Disolución
- 22/02/2013Extinción
- 30/04/2012Modificaciones estatutarias
- 26/01/2009Declaración de unipersonalidad
CAMPOS EOLICOS SOCIEDAD LIMITADA
Capital · events
- 26/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 22/02/2013#2143178Ceses/DimisionesDisoluciónExtinción
EOLICAS DEHESA CAMPILLO SL. Ceses/Dimisiones. Adm. Solid.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Disolución. Fusion. Extinción. Datos registrales. T 3683 , F 42, S 8, H Z 47928, I/A 3 (12.02.13).
- 30/04/2012#1707547Ceses/DimisionesNombramientosModificaciones estatutarias
EOLICAS DEHESA CAMPILLO SL. Ceses/Dimisiones. Adm. Unico: SAMPER RIVAS FERNANDO. Nombramientos. Adm. Solid.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 26/01/2009#33239ConstituciónDeclaración de unipersonalidadNombramientos
EOLICAS DEHESA CAMPILLO SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: 1.- La promoción, construcción, gestión, explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmicay mecánica…
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 2009
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 — Zaragoza — are listed together, with their address.