MEDA EOLICA 2005 SA

Hoja OR12448· NIF A15988140

Struck off · 23/02/2015Ourense
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MEDA EOLICA 2005 SA

NIF
Hoja registral
IRUS1000403860874
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 800 · Folio 22 · Hoja OR12448
StatusLiquidada

Activity

MEDA EOLICA 2005 SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Ourense, Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 11 filings for this company, from 21 January 2010 to 23 February 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ADELANTA CORPORACION SA100 %

Legal entity · since 14/12/2012

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 23/02/2015· Registered 30/01/2015· I/A 9
  2. ExtinciónPublished 23/02/2015· Registered 30/01/2015· I/A 9
  3. Ceses/DimisionesPublished 23/02/2015· Registered 30/01/2015· I/A 9
  4. NombramientosPublished 23/02/2015· Registered 30/01/2015· I/A 9
  5. Ceses/DimisionesPublished 13/08/2013· Registered 06/08/2013· I/A 8
  6. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 8
  7. Declaración de unipersonalidadPublished 14/12/2012· Registered 30/11/2012· I/A 6
  8. RevocacionesPublished 02/07/2010· Registered 23/06/2010· I/A 3
  9. Cambio de domicilio socialPublished 21/01/2010· Registered 07/01/2010· I/A 2

Changes

  1. 23/02/2015Disolución
  2. 23/02/2015Extinción
  3. 14/12/2012Declaración de unipersonalidad

    ADELANTA CORPORACION SA

  4. 21/01/2010Cambio de domicilio social

    PQUE SAN LAZARO 7 1º (OURENSE)

Timeline (BORME)

  1. 23/02/2015#3204884
    DisoluciónExtinción
    MEDA EOLICA 2005 SA. Disolución. Voluntaria. Extinción. Datos registrales. T 800 , F 22, S 8, H OR 12448, I/A 9 (30.01.15).
  2. 23/02/2015#3204883
    Ceses/DimisionesNombramientos
    MEDA EOLICA 2005 SA. Ceses/Dimisiones. Adm. Solid.: ADELANTA CORPORACION SA;ADELANTA INGENIERIA SL. Nombramientos. Liquidador: VAZQUEZ FERNANDEZ ANTONIO. Datos registrales. T 800 , F 21, S 8, H OR 12448, I/A 9 (30.01.15).
  3. 13/08/2013#2413280
    Ceses/DimisionesNombramientos
    MEDA EOLICA 2005 SA. Ceses/Dimisiones. Adm. Solid.: VILA CAMBA ALFONSO;VAZQUEZ FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: ADELANTA CORPORACION SA;ADELANTA INGENIERIA SL. Datos registrales. T 800 , F 21, S 8, H OR 12448, I/A 8 ( 6.08.13). http://w…
  4. 14/12/2012#2037443
    MEDA EOLICA 2005 SA. Sociedad unipersonal. Cambio de identidad del socio único: ATALANTA IBERIA SA. Datos registrales. T 800 , F 21, S 8, H OR 12448, I/A 7 (30.11.12).
  5. 14/12/2012#2037442
    Declaración de unipersonalidad
    MEDA EOLICA 2005 SA. Declaración de unipersonalidad. Socio único: ADELANTA CORPORACION SA. Sociedad unipersonal. Cambio de identidad del socio único: ADELANTA CORPORACION SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 800 , F 20, S…
  6. 02/07/2010#790360
    Revocaciones
    MEDA EOLICA 2005 SA. Revocaciones. Apoderado: RODRIGUEZ BLANCO JOSE ERNESTO. Datos registrales. T 800 , F 20, S 8, H OR 12448, I/A 3 (23.06.10).
  7. 21/01/2010#549983
    Cambio de domicilio social
    MEDA EOLICA 2005 SA. Cambio de domicilio social. PQUE SAN LAZARO 7 1º (OURENSE). Datos registrales. T 800 , F 19, S 8, H OR 12448, I/A 2 ( 7.01.10).

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 addressPQUE SAN LAZARO 7 1º (OURENSE), Zaragoza, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector