EOLICOS SPANOL SL

Hoja LO13068· NIF B26460352

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/07/2009
Director :
Ciaurri Larrad Fabian

Legal information

Legal information for EOLICOS SPANOL SL

NIF
Hoja registral
IRUS1000085274053
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/07/2009
LocalityLogroño
Register referenceTomo 705 · Folio 152 · Hoja LO13068
StatusVigente

Activity

EOLICOS SPANOL SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 7 July 2009. The Spanish commercial register has published 12 filings for this company, from 26 August 2009 to 17 July 2017, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Constituye el objeto de la Sociedad la implantación, construcción, y/o explotación o gestión de instalaciones y equipos productores de energía, fundamentalmente mediante la utilización de fuentes de energías renovables, así como la tramitación y obtención de las pertinentes licencias o contratos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EOLICOS SPANOL SLCiaurri Larrad FabianCiaurri Larrad Fabian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EOLICOS SPANOL SLSaenz Lopez Marcos JesusSaenz Lopez Marcos J…

Beneficial owner (UBO)

Saenz Lopez Marcos Jesus100 %

Individual · ultimate beneficial owner · since 26/09/2012

Beneficial owner network map

2 nodes Person Company
EOLICOS SPANOL SLSaenz Lopez Marcos JesusSaenz Lopez Marcos J…

Registered actos

  1. Cierre provisional hoja registralPublished 17/07/2017· Registered 07/07/2017· I/A 3
  2. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 3
  3. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 3
  4. Cambio de domicilio socialPublished 27/05/2013· Registered 17/05/2013· I/A 3
  5. Ceses/DimisionesPublished 26/09/2012· Registered 18/09/2012· I/A 2
  6. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 2
  7. Ampliacion del objeto socialPublished 26/09/2012· Registered 18/09/2012· I/A 2
  8. Cambio de domicilio socialPublished 26/09/2012· Registered 18/09/2012· I/A 2
  9. Cambio de identidad del socio únicoPublished 26/09/2012· Registered 18/09/2012· I/A 2
  10. ConstituciónPublished 26/08/2009· Registered 17/08/2009· I/A 1
  11. Declaración de unipersonalidadPublished 26/08/2009· Registered 17/08/2009· I/A 1
  12. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 1

Changes

  1. 27/05/2013Cambio de domicilio social

    CMNO DEL PANTANO S/N - "LA GRAJERA" (LOGROÑO)

  2. 26/09/2012Ampliación del objeto social

    La actividad propia de hostelería, restauración, cafeterías y bares.

  3. 26/09/2012Cambio de domicilio social

    C/ MUGICA 13 BAJO (LOGROÑO)

  4. 26/08/2009Declaración de unipersonalidad

    LIZARBE HERNANDEZ MARIA PILAR

Capital · events

  1. 26/08/2009Constitución
    Initial capital: 3 006,00 €

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. 17/07/2017#4463608
    Cierre provisional hoja registral
    EOLICOS SPANOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 705 , F 152, S 8, H LO 13068, I/A 3 H ( 7.07.17).
  2. 27/05/2013#2293382
    Ceses/DimisionesNombramientosCambio de domicilio social
    EOLICOS SPANOL SL. Ceses/Dimisiones. Adm. Unico: BELLIDO RUIZ-NAVARRO JUAN ANTONIO. Nombramientos. Adm. Unico: CIAURRI LARRAD FABIAN. Cambio de domicilio social. CMNO DEL PANTANO S/N - "LA GRAJERA" (LOGROÑO). Datos registrales. T 705 , F 152, S 8, H …
  3. 26/09/2012#1910702
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    EOLICOS SPANOL SL. Sociedad unipersonal. Cambio de identidad del socio único: SAENZ LOPEZ MARCOS JESUS. Ceses/Dimisiones. Adm. Unico: LIZARBE HERNANDEZ MARIA PILAR. Nombramientos. Adm. Unico: BELLIDO RUIZ-NAVARRO JUAN ANTONIO. Ampliacion del objeto s…
  4. 26/08/2009#362493
    ConstituciónDeclaración de unipersonalidadNombramientos
    EOLICOS SPANOL SL. Constitución. Comienzo de operaciones: 7.07.09. Objeto social: Constituye el objeto de la Sociedad la implantación, construcción, y/o explotación o gestión de instalaciones y equipos productores de energía, fundamentalmente mediant…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL PANTANO S/N - "LA GRAJERA" (LOGROÑO), Logroño, La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province