EOLICAS DEL CEARA SL
Hoja PO45653
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GENERA AVANTE SL
Legal information
Legal information for EOLICAS DEL CEARA SL
Activity
EOLICAS DEL CEARA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- GENERA AVANTE SLSince 01/03/2012Administrador Único
Former
- Portabales Cendon CarlosCeased on 01/03/2012Administrador Solidario
- Casais Leis DemetrioCeased on 01/03/2012Administrador Solidario
- Moreno Soto FernandoCeased on 01/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- GENERA AVANTE, S.L.(formerly GENERA AVANTE SL)100 %
Legal entity · since 12/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GENERA AVANTE, S.L.100 %Vigente
Legal entity · since 12/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2012· Registered 01/03/2012· I/A 2
- Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 2
- NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 2
- Modificaciones estatutariasPublished 12/03/2012· Registered 01/03/2012· I/A 2
Timeline (BORME)
- 12/03/2012#1636009Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EOLICAS DEL CEARA SL. Declaración de unipersonalidad. Socio único: GENERA AVANTE SL. Ceses/Dimisiones. Adm. Solid.: PORTABALES CENDON CARLOS;MORENO SOTO FERNANDO;CASAIS LEIS DEMETRIO. Nombramientos. Adm. Unico: GENERA AVANTE SL. Modificaciones estatu…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.