MICROENERGIA 21 SA

Hoja SS18288· NIF A01162205

Struck off · 16/08/2018Gipuzkoa
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MICROENERGIA 21 SA

NIF
Hoja registral
IRUS1000120411325
Legal formSociedad Anónima (SA)
LocalityZumaia
Register referenceTomo 1855 · Folio 87 · Hoja SS18288
Former names
MICROENERGIA 21 SA EN LIQUIDACION2016-05-03
StatusLiquidada

Activity

MICROENERGIA 21 SA is a Sociedad Anónima (SA) with its registered office in Zumaia (Gipuzkoa, País Vasco). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 6 February 2009 to 16 August 2018, across 6 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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/08/2018· Registered 08/08/2018· I/A 10
  2. ExtinciónPublished 16/08/2018· Registered 08/08/2018· I/A 10
  3. Ceses/DimisionesPublished 03/05/2016· Registered 18/04/2016· I/A 9
  4. NombramientosPublished 03/05/2016· Registered 18/04/2016· I/A 9
  5. DisoluciónPublished 03/05/2016· Registered 18/04/2016· I/A 9
  6. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 8
  7. Ceses/DimisionesPublished 25/04/2016· Registered 18/04/2016· I/A 7
  8. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 7
  9. RevocacionesPublished 06/02/2009· Registered 28/01/2009· I/A 5
  10. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 5
  11. Ceses/DimisionesPublished 06/02/2009· Registered 28/01/2009· I/A 4
  12. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 4
  13. Modificaciones estatutariasPublished 06/02/2009· Registered 28/01/2009· I/A 4

Changes

  1. 16/08/2018Extinción
  2. 03/05/2016Cambio de denominación social

    MICROENERGIA 21 SAMICROENERGIA 21 SA EN LIQUIDACION

  3. 03/05/2016Disolución
  4. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2018#5012658
    Ceses/DimisionesExtinción
    MICROENERGIA 21 SA. Ceses/Dimisiones. Liquidador: ABRISKETA BENITO IÑIGO. Extinción. Datos registrales. T 1855 , F 87, S 8, H SS 18288, I/A 10 ( 8.08.18).
  2. 03/05/2016#3837863

    Company name: MICROENERGIA 21 SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MICROENERGIA 21 SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ABRISKETA BENITO IÑIGO. Nombramientos. Liquidador: ABRISKETA BENITO IÑIGO. Disolución. Voluntaria. Datos registrales. T 1855 , F 87, S 8, H SS 18288, I/A 9 (18.04.16).
  3. 25/04/2016#3827279
    Nombramientos
    MICROENERGIA 21 SA. Nombramientos. Apo.Man.Soli: IGARTUA ARANZABAL MIGUEL. Datos registrales. T 1855 , F 85, S 8, H SS 18288, I/A 8 (18.04.16).
  4. 25/04/2016#3827278
    Ceses/DimisionesNombramientos
    MICROENERGIA 21 SA. Ceses/Dimisiones. Adm. Unico: GUASCOR POWER SA. Nombramientos. Adm. Unico: ABRISKETA BENITO IÑIGO. Datos registrales. T 1855 , F 85, S 8, H SS 18288, I/A 7 (18.04.16).
  5. 06/02/2009#56617
    RevocacionesNombramientos
    MICROENERGIA 21 SA. Revocaciones. Apo.Sol.: GRAJALES JIMENEZ JOSEBA MIKEL;ARCOCHA GOMEZ JUAN DE DIOS. Apoderado: LECUE ECHEVARRIA MIGUEL ANGEL;GIL ARRANZ ENRIQUE. Apo.Sol.: VELEZ SANCHEZ FRANCISCO JAVIER;FRANCO RUIZ JOSE MANUEL. Nombramientos. Apo.So
  6. 06/02/2009#56616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MICROENERGIA 21 SA. Ceses/Dimisiones. Consejero: GIL ARRANZ ENRIQUE. Vicepresid.: GIL ARRANZ ENRIQUE. Presidente: GRAJALES JIMENEZ JOSEBA MIKEL. Consejero: GRAJALES JIMENEZ JOSEBA MIKEL. Secretario: FRANCO RUIZ JOSE MANUEL. Consejero: FRANCO RUIZ JOS

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarrio de Oikina, número 44., GIPUZKOA, ZUMAIA
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.