GENERADORA EOLICA ILLES BALEARS SA

Hoja PM53563· NIF A57380487

Struck off · 05/02/2013Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GENERADORA EOLICA ILLES BALEARS SA

NIF
Hoja registral
IRUS1000412624244
Legal formSociedad Anónima (SA)
Register referenceTomo 2190 · Folio 38 · Hoja PM53563
StatusLiquidada

Activity

GENERADORA EOLICA ILLES BALEARS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 5 January 2010 to 5 February 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ECOENER SL100 %

    Legal entity · since 05/02/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
GENERADORA EOLICA ILL…ECOENER SLECOENER SLMINICENTRALES DEL VERDUGO SLMINICENTRALES DEL VE…HIDROELECTRICA GUATEMALTECA SLHIDROELECTRICA GUATE…TIRAVENTOS SLTIRAVENTOS SLMOCAN RENOVABLES SLMOCAN RENOVABLES SL

Beneficial owner (UBO)

ECOENER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/02/2013

Beneficial owner network map

6 nodes Person Company
GENERADORA EOLICA ILL…ECOENER SLECOENER SLMINICENTRALES DEL VERDUGO SLMINICENTRALES DEL VE…HIDROELECTRICA GUATEMALTECA SLHIDROELECTRICA GUATE…TIRAVENTOS SLTIRAVENTOS SLMOCAN RENOVABLES SLMOCAN RENOVABLES SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2013· Registered 23/01/2013· I/A 4
  2. Ceses/DimisionesPublished 05/02/2013· Registered 23/01/2013· I/A 4
  3. NombramientosPublished 05/02/2013· Registered 23/01/2013· I/A 4
  4. DisoluciónPublished 05/02/2013· Registered 23/01/2013· I/A 4
  5. ExtinciónPublished 05/02/2013· Registered 23/01/2013· I/A 4
  6. Ceses/DimisionesPublished 23/06/2010· Registered 15/06/2010· I/A 3
  7. NombramientosPublished 23/06/2010· Registered 15/06/2010· I/A 3
  8. Ceses/DimisionesPublished 05/01/2010· Registered 21/12/2009· I/A 2
  9. NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 2

Changes

  1. 05/02/2013Declaración de unipersonalidad

    ECOENER SL

  2. 05/02/2013Disolución
  3. 05/02/2013Extinción

Timeline (BORME)

  1. 05/02/2013#2107218
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    GENERADORA EOLICA ILLES BALEARS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ECOENER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTRO VALDIVIA LUIS. Socio único: ECOENER SL. Liquidador: CAS…
  2. 23/06/2010#775188
    Ceses/DimisionesNombramientos
    GENERADORA EOLICA ILLES BALEARS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PROFITOS PALMER JOSE MARIA. Nombramientos. Adm. Unico: CASTRO VALDIVIA LUIS. Datos registrales. T 2190 , F 38, S 8, H PM 53563, I/A 3 (15.06.10).
  3. 05/01/2010#10399918
    Ceses/DimisionesNombramientos
    GENERADORA EOLICA ILLES BALEARS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLL ABRINAS GABRIEL. Nombramientos. Adm. Unico: PROFITOS PALMER JOSE MARIA. Otros conceptos: Autorización al administrador Sr. Profitós para el ejercicio de la…

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province