ONDAS FERROL SL
Hoja LU11547· NIF B27350891
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ONDAS FERROL SL
Activity
ONDAS FERROL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 6 filings for this company, from 4 February 2013 to 19 January 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Former
- Fernandez Castro Pablo MariaCeased on 19/01/2016LiquiSoliLiquidador Solidario
- Fernandez Castro MartaCeased on 19/01/2016LiquiSoliLiquidador Solidario
Authorised representatives
Former
- Cruz Jentoft Jose ManuelCeased on 08/01/2016Apoderado
Directors network map
Cap table · shareholdings
- NORVENTO SL100 %
Legal entity · since 04/02/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NORVENTO SL100 %Vigente
Legal entity · since 04/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2016· Registered 08/01/2016· I/A 5
- NombramientosPublished 19/01/2016· Registered 08/01/2016· I/A 5
- DisoluciónPublished 19/01/2016· Registered 08/01/2016· I/A 5
- ExtinciónPublished 19/01/2016· Registered 08/01/2016· I/A 5
- Declaración de unipersonalidadPublished 04/02/2013· Registered 21/01/2013· I/A 3
- NombramientosPublished 04/02/2013· Registered 21/01/2013· I/A 2
Changes
- 19/01/2016Disolución
- 19/01/2016Extinción
- 04/02/2013Declaración de unipersonalidad
NORVENTO SL
Timeline (BORME)
- 19/01/2016#3668128Ceses/DimisionesNombramientosDisoluciónExtinción
ONDAS FERROL SL. Ceses/Dimisiones. LiquiSoli: FERNANDEZ CASTRO PABLO MARIA;FERNANDEZ CASTRO MARTA. Adm. Solid.: FERNANDEZ CASTRO PABLO MARIA;FERNANDEZ CASTRO MARTA. Nombramientos. LiquiSoli: FERNANDEZ CASTRO PABLO MARIA;FERNANDEZ CASTRO MARTA. Disolu… - 04/02/2013#2105556Declaración de unipersonalidad
ONDAS FERROL SL. Declaración de unipersonalidad. Socio único: NORVENTO SL. Datos registrales. T 368 , F 184, S 8, H LU 11547, I/A 3 (21.01.13).
- 04/02/2013#2105555Nombramientos
ONDAS FERROL SL. Nombramientos. Apoderado: CRUZ JENTOFT JOSE MANUEL. Datos registrales. T 368 , F 183, S 8, H LU 11547, I/A 2 (21.01.13).
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 hidroeléctrica — are listed together.