MINICENTRALES COMPOSTELA SL
Hoja SC20820· NIF B15680317
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MINICENTRALES COMPOSTELA SL
Activity
MINICENTRALES COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 4 February 2010 to 13 December 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CORTIZO CARTERA SLCeased on 25/11/2010Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 04/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CORTIZO HIDROELECTRICAS SA100 %
Legal entity · since 04/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2010· Registered 25/11/2010· I/A 4
- NombramientosPublished 13/12/2010· Registered 25/11/2010· I/A 4
- DisoluciónPublished 13/12/2010· Registered 25/11/2010· I/A 4
- ExtinciónPublished 13/12/2010· Registered 25/11/2010· I/A 4
- Declaración de unipersonalidadPublished 04/02/2010· Registered 20/01/2010· I/A 3
- Ceses/DimisionesPublished 04/02/2010· Registered 20/01/2010· I/A 3
- NombramientosPublished 04/02/2010· Registered 20/01/2010· I/A 3
- Modificaciones estatutariasPublished 04/02/2010· Registered 20/01/2010· I/A 3
Changes
- 13/12/2010Disolución
- 13/12/2010Extinción
- 04/02/2010Declaración de unipersonalidad
CORTIZO HIDROELECTRICAS SA
- 04/02/2010Modificaciones estatutarias
Timeline (BORME)
- 13/12/2010#981523Ceses/DimisionesNombramientosDisoluciónExtinción
MINICENTRALES COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CORTIZO CARTERA SL. Nombramientos. Liquidador: CORTIZO CARTERA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 77 , F 122, S 8, H SC 20820, I/A 4 (25.… - 04/02/2010#572290Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MINICENTRALES COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CORTIZO HIDROELECTRICAS SA. Ceses/Dimisiones. Adm. Solid.: ZUÑIGA SILVA MARGARITA;CORTIZO CARTERA SL. Nombramientos. Adm. Unico: CORTIZO CARTERA SL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.