PARQUE EOLICO CORULLON SL

Hoja M471619· NIF B85556801

Struck off · 27/02/2013Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 460 000,00 €

Legal information

Legal information for PARQUE EOLICO CORULLON SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital460 000,00 €

LocalityMadrid

StatusBaja

Activity

PARQUE EOLICO CORULLON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 12 March 2009 to 27 February 2013, across 10 distinct types of filing. Its registered share capital is 460 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Gonzalez Sanchez Rafael Antonio
Administrador Mancomunado
Ceased on 03/08/2012
Fernandez Sierra Lucia
Administrador Mancomunado
Ceased on 03/08/2012
Codon Cornejo Jose Carlos
Administrador Mancomunado
Ceased on 03/08/2012

Authorised representatives

Former

Fernandez Sanchez Elena
Apoderado
Ceased on 03/08/2012
Diez Izquierdo Ana Maria
Apoderado
Ceased on 03/08/2012
Mateo Martin Paloma
Apoderado
Ceased on 03/08/2012
Berenguer Gomez Virginia
Apoderado
Ceased on 03/08/2012
Butera Gianfranco
Apoderado
Ceased on 03/08/2012

Directors network map

No recorded relationships

Cap table · shareholdings

ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA100 %
Legal entity · since 14/03/2012 · socio único (BORME)Vigente

Shareholders network map

52 nodes Person Company

Beneficial owner (UBO)

ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/03/2012

Beneficial owner network map

52 nodes Person Company

Registered actos

Disolución Published 27/02/2013· Registered 03/08/2012· I/A 5
Extinción Published 27/02/2013· Registered 03/08/2012· I/A 5
Ceses/Dimisiones Published 14/08/2012· Registered 03/08/2012· I/A 5
Revocaciones Published 14/08/2012· Registered 03/08/2012· I/A 5
Otros conceptos Published 09/04/2012· Registered 22/03/2012· I/A 1
Ceses/Dimisiones Published 14/03/2012· Registered 02/03/2012· I/A 5
Nombramientos Published 14/03/2012· Registered 02/03/2012· I/A 5
Modificaciones estatutarias Published 14/03/2012· Registered 02/03/2012· I/A 5
Cambio de domicilio social Published 14/03/2012· Registered 02/03/2012· I/A 5
Cambio de identidad del socio único Published 14/03/2012· Registered 02/03/2012· I/A 5
Nombramientos Published 04/02/2010· Registered 25/01/2010· I/A 4
Ampliación de capital Published 12/03/2009· Registered 27/02/2009· I/A 3

Changes

27/02/2013Disolución
27/02/2013Extinción
14/03/2012Cambio de domicilio social
C/ RIBERA DEL LOIRA 60 (MADRID)
14/03/2012Modificaciones estatutarias

Capital · events

12/03/2009Ampliación de capital
Resulting capital: 460 000,00 € (+400 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

27/02/2013#2150170

DisoluciónExtinción

PARQUE EOLICO CORULLON SL. Disolución. Fusion. Extinción. Datos registrales. T 26168 , F 142, S 8, H M 471619, I/A 5 ( 3.08.12).

14/08/2012#1859624

Ceses/DimisionesRevocaciones

PARQUE EOLICO CORULLON SL. Ceses/Dimisiones. Adm. Mancom.: CODON CORNEJO JOSE CARLOS;FERNANDEZ SIERRA LUCIA. Revocaciones. Apoderado: CODON CORNEJO JOSE CARLOS;GONZALEZ SANCHEZ RAFAEL ANTONIO;BUTERA GIANFRANCO;DIEZ IZQUIERDO ANA MARIA;BERENGUER GOMEZ…

09/04/2012#1674889

Otros conceptos

PARQUE EOLICO CORULLON SL. Otros conceptos: 1. Datos registrales. T 26168 , F 137, S 8, H M 471619, I/A 1M (22.03.12).

14/03/2012#1640243

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único

PARQUE EOLICO CORULLON SL. Sociedad unipersonal. Cambio de identidad del socio único: ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SANCHEZ RAFAEL ANTONIO. Nombramientos. Adm. Mancom.: FERNANDEZ SIERRA LUCIA. Apo…

04/02/2010#572794

Nombramientos

PARQUE EOLICO CORULLON SL. Nombramientos. Apoderado: FERNANDEZ SIERRA LUCIA. Datos registrales. T 26168 , F 141, S 8, H M 471619, I/A 4 (25.01.10).

12/03/2009#117076

Ampliación de capital

PARQUE EOLICO CORULLON SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 460.000,00 Euros. Datos registrales. T 26168 , F 140, S 8, H M 471619, I/A 3 (27.02.09).

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 addressC/ RIBERA DEL LOIRA 60 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province