EOLICOS SINGULARES 2005 SA

Hoja SC37557· NIF A70030895

Struck off · 06/07/2012A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EOLICOS SINGULARES 2005 SA

NIF
Hoja registral
IRUS1000410874255
Legal formSociedad Anónima (SA)
Register referenceTomo 29 · Folio 71 · Hoja SC37557
StatusLiquidada

Activity

EOLICOS SINGULARES 2005 SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 6 July 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
EOLICOS SINGULARES 20…Vazquez Fernandez AntonioVazquez Fernandez An…COYSA-RUIZ GESTION, S.L.COYSA-RUIZ GESTION, …INNOVAGESTION ASESORES, S.L.INNOVAGESTION ASESOR…AF ENGINYERS APLICACIONS TECNIQUES SOCIEDAD LIMITADAAF ENGINYERS APLICAC…AGRICOLA TABOADA SLAGRICOLA TABOADA SLANDALUZA DE SISTEMAS INTEGRALES MULTIMEDIA SLANDALUZA DE SISTEMAS…ROTMAN IMPRESORES SAROTMAN IMPRESORES SARAMON VAZQUEZ RECIO S.L.RAMON VAZQUEZ RECIO …EL TALLER DE MARIA SLEL TALLER DE MARIA SLSOCIEDAD HOSTELERA ORENSANA SLSOCIEDAD HOSTELERA O…CAFETERIAS DISCOTECAS Y SALAS DE FIESTAS SOCIEDAD LIMITADACAFETERIAS DISCOTECA…CRONICAS DA COMARCA SLCRONICAS DA COMARCA …EDITORA DE PRENSA GALEGA SLEDITORA DE PRENSA GA…PEXEGO COMUNICACION SLPEXEGO COMUNICACION …COMUNICACION INDEPENDENTE GALEGA SLCOMUNICACION INDEPEN…ASESORAMENTO COMUNICATIVO GALEGO SLASESORAMENTO COMUNIC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MONTOUTO 2000 SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/07/2012· Registered 19/06/2012· I/A 10
  2. NombramientosPublished 06/07/2012· Registered 19/06/2012· I/A 10
  3. DisoluciónPublished 06/07/2012· Registered 19/06/2012· I/A 10
  4. ExtinciónPublished 06/07/2012· Registered 19/06/2012· I/A 10
  5. NombramientosPublished 16/03/2011· Registered 03/03/2011· I/A 9
  6. RevocacionesPublished 07/05/2009· Registered 22/04/2009· I/A 6

Changes

  1. 06/07/2012Disolución
  2. 06/07/2012Extinción

Timeline (BORME)

  1. 06/07/2012#1803794
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EOLICOS SINGULARES 2005 SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VILA CAMBA ALFONSO;VAZQUEZ FERNANDEZ ANTONIO. Nombramientos. Liquidador: VAZQUEZ FERNANDEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29 , F…
  2. 16/03/2011#1123309
    Nombramientos
    EOLICOS SINGULARES 2005 SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: MENENDEZ FERNANDEZ JAUME;GOMEZ FEBREL BALTASAR. Datos registrales. T 29 , F 71, S 8, H SC 37557, I/A 9 ( 3.03.11).
  3. 04/02/2010#572344
    EOLICOS SINGULARES 2005 SA(R.M. SANTIAGO DE COMPOSTELA). Desembolso de dividendos pasivos. Desembolsado: 45.225,00 Euros. Datos registrales. T 29 , F 71, S 8, H SC 37557, I/A 8 (25.01.10).
  4. 15/06/2009#256491
    Cambio de identidad del socio único
    EOLICOS SINGULARES 2005 SA(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: MONTOUTO 2000 SA. Datos registrales. T 29 , F 70, S 8, H SC 37557, I/A 7 (25.05.09).
  5. 07/05/2009#202455
    Revocaciones
    EOLICOS SINGULARES 2005 SA(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: RODRIGUEZ BLANCO JOSE ERNESTO. Datos registrales. T 29 , F 70, S 8, H SC 37557, I/A 6 (22.04.09).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province