GAELIC WIND SL
Hoja C41164
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
Legal information
Legal information for GAELIC WIND SL
Activity
GAELIC WIND SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 30 December 2009, across 5 distinct types of filing. Its registered share capital is 350 000,00 €.
Directors and representatives
Directors
Former
- INVERSIONES VALENCIA CAPITAL RIESGO SCR SACeased on 18/12/2009Administrador Único
- Fenollar Manrique FranciscoCeased on 10/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- NOVA FEINA SL. Otros conceptos: CAMBIA la identidad de la SOCIA UNICA.-100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NOVA FEINA SL. Otros conceptos: CAMBIA la identidad de la SOCIA UNICA.-100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 18/02/2009Ampliación de capitalResulting capital: 350 000,00 € (+289 880,00 €)
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)
- 30/12/2009#531871Ceses/DimisionesNombramientosModificaciones estatutarias
GAELIC WIND SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: INVERSIONES VALENCIA CAPITAL RIESGO SCR SA. Nombramientos. Adm. Mancom.: ENERGIA SOLAR APLICADA SL;INVERELISA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 18/02/2009#76433Ampliación de capitalModificaciones estatutarias
GAELIC WIND SL(R.M. A CORUÑA). Ampliación de capital. Capital: 289.880,00 Euros. Resultante Suscrito: 350.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al CAPITAL SOCIAL.- . Datos registrales. T 3194 , F … - 18/02/2009#76432Cambio de identidad del socio único
GAELIC WIND SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: NOVA FEINA SL. Otros conceptos: CAMBIA la identidad de la SOCIA UNICA.- Datos registrales. T 3194 , F 95, S 8, H C 41164, I/A 5 (10.02.09).
- 18/02/2009#76431Ceses/DimisionesNombramientos
GAELIC WIND SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FENOLLAR MANRIQUE FRANCISCO. Nombramientos. Adm. Unico: INVERSIONES VALENCIA CAPITAL RIESGO SCR SA. Datos registrales. T 3194 , F 95, S 8, H C 41164, I/A 4 (10.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.