MINIPARQUES DE GALICIA SA
Hoja OR12449· NIF A70030879
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MINIPARQUES DE GALICIA SA
Activity
MINIPARQUES DE GALICIA SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 21 January 2010 to 26 October 2015, 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
- ADELANTA CORPORACION SACeased on 14/10/2015Administrador Solidario
- ADELANTA INGENIERIA SLCeased on 14/10/2015Administrador Solidario
- Vila Camba AlfonsoCeased on 06/08/2013Administrador Solidario
- Vazquez Fernandez AntonioCeased on 14/10/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2015· Registered 14/10/2015· I/A 6
- NombramientosPublished 26/10/2015· Registered 14/10/2015· I/A 6
- DisoluciónPublished 26/10/2015· Registered 14/10/2015· I/A 6
- ExtinciónPublished 26/10/2015· Registered 14/10/2015· I/A 6
- Ceses/DimisionesPublished 19/08/2013· Registered 06/08/2013· I/A 5
- NombramientosPublished 19/08/2013· Registered 06/08/2013· I/A 5
- RevocacionesPublished 02/07/2010· Registered 23/06/2010· I/A 4
- Cambio de domicilio socialPublished 21/01/2010· Registered 07/01/2010· I/A 2
Changes
- 26/10/2015Disolución
- 26/10/2015Extinción
- 21/01/2010Cambio de domicilio social
PQUE SAN LAZARO 7 1º (OURENSE)
Timeline (BORME)
- 26/10/2015#3555090Ceses/DimisionesNombramientosDisoluciónExtinción
MINIPARQUES DE GALICIA SA. Ceses/Dimisiones. Adm. Solid.: ADELANTA CORPORACION SA;ADELANTA INGENIERIA SL. Nombramientos. Liquidador: VAZQUEZ FERNANDEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 800 , F 32, S 8, H OR 12449, I/A 6… - 19/08/2013#2418454Ceses/DimisionesNombramientos
MINIPARQUES DE GALICIA SA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ FERNANDEZ ANTONIO;VILA CAMBA ALFONSO. Nombramientos. Adm. Solid.: ADELANTA CORPORACION SA;ADELANTA INGENIERIA SL. Datos registrales. T 800 , F 31, S 8, H OR 12449, I/A 5 ( 6.08.13).
- 02/07/2010#790361Revocaciones
MINIPARQUES DE GALICIA SA. Revocaciones. Apoderado: RODRIGUEZ BLANCO JOSE ERNESTO. Datos registrales. T 800 , F 31, S 8, H OR 12449, I/A 4 (23.06.10).
- 12/02/2010#587555
MINIPARQUES DE GALICIA SA. Desembolso de dividendos pasivos. Desembolsado: 45.225,00 Euros. Datos registrales. T 800 , F 31, S 8, H OR 12449, I/A 3 (26.01.10).
- 21/01/2010#549986Cambio de domicilio social
MINIPARQUES DE GALICIA SA. Cambio de domicilio social. PQUE SAN LAZARO 7 1º (OURENSE). Datos registrales. T 800 , F 31, S 8, H OR 12449, 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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.