EOLICAS EOLO SOCIEDAD ANONIMA

Hoja AB14294· NIF A02383537

Struck off · 16/01/2014Albacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
160 200,00 €

Legal information

Legal information for EOLICAS EOLO SOCIEDAD ANONIMA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital160 200,00 €
Registro MercantilALBACETE
Register referenceTomo 909 · Folio 223 · Hoja AB14294
StatusExtinguida

Activity

EOLICAS EOLO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 5 June 2009 to 16 January 2014, across 7 distinct types of filing. Its registered share capital is 160 200,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RENOVABLES ROTONDA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 8
  2. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 8
  3. DisoluciónPublished 16/01/2014· Registered 09/01/2014· I/A 8
  4. ExtinciónPublished 16/01/2014· Registered 09/01/2014· I/A 8
  5. Declaración de unipersonalidadPublished 15/09/2011· Registered 05/09/2011· I/A 7
  6. Ceses/DimisionesPublished 15/09/2011· Registered 05/09/2011· I/A 6
  7. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 6
  8. Cambio de domicilio socialPublished 15/09/2011· Registered 05/09/2011· I/A 6
  9. Ceses/DimisionesPublished 23/08/2010· Registered 13/08/2010· I/A 5
  10. NombramientosPublished 23/08/2010· Registered 13/08/2010· I/A 5
  11. Ampliación de capitalPublished 05/06/2009· Registered 27/05/2009· I/A 4

Capital · events

  1. 05/06/2009Ampliación de capital
    Resulting capital: 160 200,00 €

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)

  1. 16/01/2014#2617258
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EOLICAS EOLO SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: PENADES USEROS JOSE ANTONIO. Consejero: PENADES USEROS JOSE ANTONIO;PENADES USEROS MARIA DOLORES;PENADES USEROS RAMON. Presidente: PENADES USEROS JOSE ANTONIO. Secretario: PENADES USEROS RA…
  2. 15/09/2011#1376181
    Declaración de unipersonalidad
    EOLICAS EOLO SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: RENOVABLES ROTONDA SOCIEDAD LIMITADA. Datos registrales. T 909, L 673, F 223, S 8, H AB 14294, I/A 7 ( 5.09.11).
  3. 15/09/2011#1376180
    Ceses/DimisionesNombramientosCambio de domicilio social
    EOLICAS EOLO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MENDEZ ORDOÑEZ MIGUEL;HERMENPO EOLICA II SOCIEDAD LIMITADA;ROLDAN MARTINEZ ANTONIO;MORENO BAUTISTA SEBASTIAN. Presidente: MENDEZ ORDOÑEZ MIGUEL. Vicepresid.: HERMENPO EOLICA II SOCIEDAD LIMI…
  4. 23/08/2010#852789
    Ceses/DimisionesNombramientos
    EOLICAS EOLO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MENDEZ ORDOÑEZ MIGUEL. Presidente: MENDEZ ORDOÑEZ MIGUEL. Consejero: MENDEZ POZO ANTONIO MIGUEL. Vicepresid.: MENDEZ POZO ANTONIO MIGUEL. Consejero: ROLDAN MARTINEZ ANTONIO. Secretario: ROLD…
  5. 05/06/2009#246201
    Ampliación de capital
    EOLICAS EOLO SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 50.000,00 Euros. Resultante Suscrito: 160.200,00 Euros. Resultante Desembolsado: 110.200,00 Euros. Datos registrales. T 790, L 554, F 146, S 8, H AB 14294…
  6. 05/06/2009#246200
    EOLICAS EOLO SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Datos registrales. T 790, L 554, F 146, S 8, H AB 14294, I/A 3 (27.05.09).

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 addressC/ MENENDEZ PIDAL 60 (ALBACETE), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province