GUAIRE EOLICO CANARIAS SL
Hoja GC47608· NIF B38798823
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GUAIRE EOLICO CANARIAS SL
Activity
GUAIRE EOLICO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 7 filings for this company, from 28 November 2013 to 19 October 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Directors and representatives
Directors
Former
- PARJANI SLCeased on 08/10/2015Administrador Mancomunado
- LANZATEIDE COMERCIAL SOCIEDAD ANONIMACeased on 08/10/2015Administrador Mancomunado
- LANZATEIDE COMERCIAL SACeased on 08/10/2015Liquidador Mancomunado
- VALSONS TRADERS EXPORTACIONES SOCIEDAD LIMITADACeased on 08/10/2015Liquidador Mancomunado
- GRUPO HARALD FLICK SLCeased on 08/10/2015Liquidador Mancomunado
- VALSONS SOLUCIONES SOCIEDAD LIMITADACeased on 08/10/2015Liquidador Mancomunado
- Achi Fadul AmidCeased on 08/10/2015Liquidador Mancomunado
- SATOCAN SACeased on 08/10/2015Liquidador Mancomunado
- Sanchez Bolaños Angel LuisCeased on 08/10/2015Liquidador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 21/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO ALISIO CANARIAS INVERSIONES SA100 %
Legal entity · since 21/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 4
- NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 4
- DisoluciónPublished 19/10/2015· Registered 08/10/2015· I/A 4
- ExtinciónPublished 19/10/2015· Registered 08/10/2015· I/A 4
- Declaración de unipersonalidadPublished 21/04/2014· Registered 09/04/2014· I/A 3
- Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 2
- Cambio de domicilio socialPublished 28/11/2013· Registered 21/11/2013· I/A 2
Changes
- 19/10/2015Disolución
- 19/10/2015Extinción
- 21/04/2014Declaración de unipersonalidad
GRUPO ALISIO CANARIAS INVERSIONES SA
- 28/11/2013Cambio de domicilio social
C/ MALTESES 3 (PALMAS DE GRAN CANARIA (LAS)
- 28/11/2013Modificaciones estatutarias
Timeline (BORME)
- 19/10/2015#3544028Ceses/DimisionesNombramientosDisoluciónExtinción
GUAIRE EOLICO CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ACHI FADUL AMID;PARJANI SL;SANCHEZ BOLAÑOS ANGEL LUIS;LANZATEIDE COMERCIAL SOCIEDAD ANONIMA;GRUPO HARALD FLICK SL;SATOCAN SA. Nombramientos. Liquidador M: SANCHEZ BOLAÑOS ANG… - 21/04/2014#2773013Declaración de unipersonalidad
GUAIRE EOLICO CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GRUPO ALISIO CANARIAS INVERSIONES SA. Datos registrales. T 2070 , F 80, S 8, H GC 47608, I/A 3 ( 9.04.14).
- 28/11/2013#2560740Modificaciones estatutariasCambio de domicilio social
GUAIRE EOLICO CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MALTESES 3 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2070 , F 80, S 8, H GC 47608, I/A 2 (21.…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.