EOLICOS DE LONGAS, S.L

Hoja S12367· NIF B39511977

Struck off · 30/12/2024Cantabria
Registered address :
Activity :
Producción de energía eléctrica de otros tipos

Legal information

Legal information for EOLICOS DE LONGAS, S.L

NIF
Hoja registral
IRUS1000122633238
Register referenceTomo 1003 · Folio 206 · Hoja S12367
StatusLiquidada

Activity

EOLICOS DE LONGAS, S.L has its registered office in Cantabria. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 8 February 2011 to 30 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EOLICOS DE LONGAS, S.LPellon Fernandez-Fontecha JuanPellon Fernandez-Fon…PISCIFACTORIA LA MARUCA SAPISCIFACTORIA LA MAR…ASESORIA Y GESTION FISCAL DE SANTANDER SLASESORIA Y GESTION F…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EOLICOS DE LONGAS, S.LEckert Gerhard-EnrichEckert Gerhard-EnrichRIER ENERGIA, S.LRIER ENERGIA, S.L

Beneficial owner (UBO)

Eckert Gerhard-Enrich100 %

Individual · ultimate beneficial owner · since 08/02/2011

Beneficial owner network map

3 nodes Person Company
EOLICOS DE LONGAS, S.LEckert Gerhard-EnrichEckert Gerhard-EnrichRIER ENERGIA, S.LRIER ENERGIA, S.L

Registered actos

  1. Ceses/DimisionesPublished 30/12/2024· Registered 17/12/2024· I/A 7
  2. NombramientosPublished 30/12/2024· Registered 17/12/2024· I/A 7
  3. DisoluciónPublished 30/12/2024· Registered 17/12/2024· I/A 7
  4. ExtinciónPublished 30/12/2024· Registered 17/12/2024· I/A 7
  5. Cambio de domicilio socialPublished 18/12/2013· Registered 09/12/2013· I/A 6
  6. Declaración de unipersonalidadPublished 08/02/2011· Registered 25/01/2011· I/A 5
  7. Ceses/DimisionesPublished 08/02/2011· Registered 25/01/2011· I/A 4
  8. NombramientosPublished 08/02/2011· Registered 25/01/2011· I/A 4
  9. Modificaciones estatutariasPublished 08/02/2011· Registered 25/01/2011· I/A 4
  10. Cambio de domicilio socialPublished 08/02/2011· Registered 25/01/2011· I/A 3

Changes

  1. 30/12/2024Disolución
  2. 30/12/2024Extinción
  3. 18/12/2013Cambio de domicilio social

    C/ PEÑA HERBOSA, Nº 22-1º (SANTANDER)

  4. 08/02/2011Cambio de domicilio social

    C/ FRANCISCO DE QUEVEDO, Nº 4-1º, DESPACHO 5 (SANTANDER)

  5. 08/02/2011Declaración de unipersonalidad

    ECKERT GERHARD-ENRICH

  6. 08/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2024#8424171
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EOLICOS DE LONGAS, S.L. Ceses/Dimisiones. Adm. Unico: ECKERT GERHARD-ENRICH. Nombramientos. LiqUnico: PELLON FERNANDEZ-FONTECHA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria…
  2. 18/12/2013#2591861
    Cambio de domicilio social
    EOLICOS DE LONGAS, S.L. Cambio de domicilio social. C/ PEÑA HERBOSA, Nº 22-1º (SANTANDER). Datos registrales. T 1003 , F 206, S 8, H S 12367, I/A 6 ( 9.12.13).
  3. 08/02/2011#1060815
    Declaración de unipersonalidad
    EOLICOS DE LONGAS, S.L. Declaración de unipersonalidad. Socio único: ECKERT GERHARD-ENRICH. Datos registrales. T 1003 , F 206, S 8, H S 12367, I/A 5 (25.01.11).
  4. 08/02/2011#1060814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EOLICOS DE LONGAS, S.L. Ceses/Dimisiones. Consejero: OLASO LOPEZ JAVIER. Presidente: OLASO LOPEZ JAVIER. Consejero: GARNICA MARTINEZ DE LAS RIVAS GABRIEL. Vicepresid.: GARNICA MARTINEZ DE LAS RIVAS GABRIEL. Consejero: TRAPAGA SANCHEZ SERAFIN. Secreta…
  5. 08/02/2011#1060813
    Cambio de domicilio social
    EOLICOS DE LONGAS, S.L. Cambio de domicilio social. C/ FRANCISCO DE QUEVEDO, Nº 4-1º, DESPACHO 5 (SANTANDER). Datos registrales. T 742 , F 20, S 8, H S 12367, I/A 3 (25.01.11).

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

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEÑA HERBOSA, Nº 22-1º (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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