KAEKIAS EOLICA, SA

Hoja SC45096

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
520 000,00 €
Incorporation :
09/08/2010
Directors :
AVANT TEYDI GLOBAL SL, CONSTRUCCIONES ANGEL JOVE SA, BOREAS TECNOLOGIA SL

Legal information

Legal information for KAEKIAS EOLICA, SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital520 000,00 €
Incorporation date09/08/2010
Register referenceTomo 98 · Folio 199 · Hoja SC45096
StatusVigente

Activity

KAEKIAS EOLICA, SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. It was incorporated on 9 August 2010. The Spanish commercial register has published 7 filings for this company, from 9 August 2010 to 4 November 2016, across 5 distinct types of filing. Its registered share capital is 520 000,00 €.

Corporate purpose

Montaje o instalación, gestión y explotación de instalaciones o parques deproducción de todo tipo de energías y su comercialización, así como la realización de actividades de investigación, desarrollo e innovación en relación con las energías renovables. Tratamiento de lodos de aguas residuales.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 06/02/2012· Registered 17/01/2012· I/A 3
  2. Modificaciones estatutariasPublished 06/02/2012· Registered 17/01/2012· I/A 3
  3. Ceses/DimisionesPublished 16/01/2012· Registered 30/12/2011· I/A 2
  4. NombramientosPublished 16/01/2012· Registered 30/12/2011· I/A 2
  5. ConstituciónPublished 09/08/2010· Registered 28/07/2010· I/A 1
  6. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 1

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 520 000,00 €
  2. 09/08/2010Constitución
    Incorporation of the company

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. 04/11/2016#4092901
    KAEKIAS EOLICA, SA(R.M. SANTIAGO DE COMPOSTELA). Cancelaciones de oficio de nombramientos. Presidente: ANJOCA SL. Co.De.Ma.So: ANJOCA SL. Consejero: ANJOCA SL;BOREAS TECNOLOGIA SL;CONSTRUCCIONES ANGEL JOVE SA;XERAMAIS ENERXIA SL.Secretario: XERAMAIS …
  2. 06/02/2012#1576581
    Ampliación de capitalModificaciones estatutarias
    KAEKIAS EOLICA, SA(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Suscrito: 400.000,00 Euros. Desembolsado: 400.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Resultante Desembolsado: 520.000,00 Euros. Modificaciones estatutarias. Artícul…
  3. 16/01/2012#1536453
    Ceses/DimisionesNombramientos
    KAEKIAS EOLICA, SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Vicepresid.: TECNICAS ELECTRICAS Y DESARROLLO INTEGRAL SL. Consejero: TECNICAS ELECTRICAS Y DESARROLLO INTEGRAL SL. Nombramientos. Consejero: AVANT TEYDI GLOBAL SL. Vicepresid.: AVANT…
  4. 09/08/2010#837606
    ConstituciónNombramientos
    KAEKIAS EOLICA, SA(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.07.10. Objeto social: Montaje o instalación, gestión y explotación de instalaciones o parques deproducción de todo tipo de energías y su comercialización, así c…

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 2010

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 addressC/ FERNANDO DE CASAS NOVOA 37 Ptl.A 2º A (SANTIAGO DE COMPOSTELA), A 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