ONDAS MALPICA SL

Hoja LU11546· NIF B27350909

Struck off · 19/01/2016Lugo
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ONDAS MALPICA SL

NIF
Hoja registral
IRUS1000401714238
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 368 · Folio 178 · Hoja LU11546
StatusLiquidada

Activity

ONDAS MALPICA 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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NORVENTO SL100 %

    Legal entity · since 04/02/2013 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
ONDAS MALPICA SLNORVENTO SLNORVENTO SLNORVENTO ACIBAL SLNORVENTO ACIBAL SLNORVENTO NEDA SLNORVENTO NEDA SLNORVENTO SOLAR SLNORVENTO SOLAR SLNORVENTO BIOMASA SLNORVENTO BIOMASA SLONDAS FERROL SLONDAS FERROL SLNORVENTO EOLICA SLNORVENTO EOLICA SLNORVENTO FORESTAL SLNORVENTO FORESTAL SLPARQUE EOLICO PENABOR SLPARQUE EOLICO PENABO…NORVENTO ESTELO SLNORVENTO ESTELO SLNORVENTO FARRAPA SLNORVENTO FARRAPA SLNORVENTO BRETOÑA SLNORVENTO BRETOÑA SLNORVENTO MONTE TOURADO SLNORVENTO MONTE TOURA…

Beneficial owner (UBO)

NORVENTO SL100 %Vigente

Legal entity · since 04/02/2013

Beneficial owner network map

14 nodes Person Company
ONDAS MALPICA SLNORVENTO SLNORVENTO SLNORVENTO ACIBAL SLNORVENTO ACIBAL SLNORVENTO NEDA SLNORVENTO NEDA SLNORVENTO SOLAR SLNORVENTO SOLAR SLNORVENTO BIOMASA SLNORVENTO BIOMASA SLONDAS FERROL SLONDAS FERROL SLNORVENTO EOLICA SLNORVENTO EOLICA SLNORVENTO FORESTAL SLNORVENTO FORESTAL SLPARQUE EOLICO PENABOR SLPARQUE EOLICO PENABO…NORVENTO ESTELO SLNORVENTO ESTELO SLNORVENTO FARRAPA SLNORVENTO FARRAPA SLNORVENTO BRETOÑA SLNORVENTO BRETOÑA SLNORVENTO MONTE TOURADO SLNORVENTO MONTE TOURA…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2016· Registered 08/01/2016· I/A 5
  2. NombramientosPublished 19/01/2016· Registered 08/01/2016· I/A 5
  3. DisoluciónPublished 19/01/2016· Registered 08/01/2016· I/A 5
  4. ExtinciónPublished 19/01/2016· Registered 08/01/2016· I/A 5
  5. Declaración de unipersonalidadPublished 04/02/2013· Registered 21/01/2013· I/A 3
  6. NombramientosPublished 04/02/2013· Registered 21/01/2013· I/A 2

Changes

  1. 19/01/2016Disolución
  2. 19/01/2016Extinción
  3. 04/02/2013Declaración de unipersonalidad

    NORVENTO SL

Timeline (BORME)

  1. 19/01/2016#3668126
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONDAS MALPICA SL. Ceses/Dimisiones. LiquiSoli: FERNANDEZ CASTRO PABLO MARIA. Liquidador: FERNANDEZ CASTRO MARTA. Adm. Solid.: FERNANDEZ CASTRO PABLO MARIA;FERNANDEZ CASTRO MARTA. Nombramientos. LiquiSoli: FERNANDEZ CASTRO PABLO MARIA. Liquidador: FER…
  2. 04/02/2013#2105558
    Declaración de unipersonalidad
    ONDAS MALPICA SL. Declaración de unipersonalidad. Socio único: NORVENTO SL. Datos registrales. T 368 , F 178, S 8, H LU 11546, I/A 3 (21.01.13).
  3. 04/02/2013#2105557
    Nombramientos
    ONDAS MALPICA SL. Nombramientos. Apoderado: CRUZ JENTOFT JOSE MANUEL. Datos registrales. T 368 , F 177, S 8, H LU 11546, 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLugo
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 hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector