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PARQUE EOLICO MARINO GADIR SL

Hoja CO31210· NIF B14921563

Struck off · 18/12/2014Córdoba
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/08/2011

Legal information

Legal information for PARQUE EOLICO MARINO GADIR SL

NIF
Hoja registral
IRUS1000397622056
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/08/2011
LocalityCórdoba
Register referenceTomo 2239 · Folio 57 · Hoja CO31210

Activity

Economic activity (CNAE)

3519 — Producción de energía eléctrica de otros tipos

Corporate purpose

La promoción, construcción, instalación, compraventa y explotación de plantas energéticas, especialmente las correspondientes a energías renovables de producción solar, eólica, eólica marina, biomasa, bioetanol e hidráulica.La realización de obra civil, incluida la marítima, relacionada con todo lo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • MAGTEL PROYECTOS Y CONCESIONES SL100 %

    Legal entity · since 09/08/2011 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja CO31060 ↗ Exact

    Current (8)

    • ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.

      ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

    • LOPEZ MAGDALENO MARIO— Apo.Sol.
    • LOPEZ MAGDALENO JUAN LUIS— Apo.Sol.
    • LOPEZ MAGDALENO ISIDRO— Apo.Sol.
    • LOPEZ MAGDALENO ANTONIO MANUEL— Apo.Sol.

    Former (4)

    • AFRAJUMA SL— Vicepresid.

      ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

    • LOMAIS GESTION SL— Vicepresid.

      ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

    • FILIUS GESTIONA SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

    • ENERLEIVA SL— LOMAIS GESTION SL. Vicesecret.

      ↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

MAGTEL PROYECTOS Y CONCESIONES SL100 %

Legal entity — see the chain below · since 09/08/2011

↳ Resolved via Spain (BORME) Hoja CO31060 ↗ Exact

Current (8)

  • ENERGIAS DICA SL— LOMAIS GESTION SL. Vicesecret.

    ↳ Resolved via Spain (BORME) Hoja CO28358 ↗ Exact

  • LOPEZ MAGDALENO MARIO— Apo.Sol.
  • LOPEZ MAGDALENO JUAN LUIS— Apo.Sol.
  • LOPEZ MAGDALENO ISIDRO— Apo.Sol.
  • LOPEZ MAGDALENO ANTONIO MANUEL— Apo.Sol.

Former (4)

  • AFRAJUMA SL— Vicepresid.

    ↳ Resolved via Spain (BORME) Hoja CO28355 ↗ Exact

  • LOMAIS GESTION SL— Vicepresid.

    ↳ Resolved via Spain (BORME) Hoja CO28359 ↗ Exact

  • FILIUS GESTIONA SL— Secretario

    ↳ Resolved via Spain (BORME) Hoja CO28357 ↗ Exact

  • ENERLEIVA SL— LOMAIS GESTION SL. Vicesecret.

    ↳ Resolved via Spain (BORME) Hoja CO28356 ↗ Exact

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 18/12/2014· Registered 11/12/2014· I/A 4
  2. ExtinciónPublished 18/12/2014· Registered 11/12/2014· I/A 4
  3. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 3
  4. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 3
  5. NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 2
  6. ConstituciónPublished 09/08/2011· Registered 29/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 09/08/2011· Registered 29/07/2011· I/A 1
  8. NombramientosPublished 09/08/2011· Registered 29/07/2011· I/A 1

Capital — events

  1. 09/08/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 18/12/2014#3116223
    DisoluciónExtinción
    PARQUE EOLICO MARINO GADIR SL. Disolución. Fusion. Extinción. Datos registrales. T 2239 , F 57, S 8, H CO 31210, I/A 4 (11.12.14).
  2. 10/09/2014#2961025
    Ceses/DimisionesNombramientos
    PARQUE EOLICO MARINO GADIR SL. Ceses/Dimisiones. Adm. Mancom.: VICTORIA PATRIMONIAL SL;AFRAJUMA SL;LOMAIS GESTION SL;FILIUS GESTIONA SL;ENERGIAS DICA SL;ENERLEIVA SL. Nombramientos. Adm. Mancom.: LOMAIS GESTION SL;FILIUS GESTIONA SL. Datos registrale…
  3. 19/12/2011#1505070
    Nombramientos
    PARQUE EOLICO MARINO GADIR SL. Nombramientos. Apo.Sol.: LOPEZ MAGDALENO MARIO;LOPEZ MAGDALENO JUAN LUIS;LOPEZ MAGDALENO ISIDRO;LOPEZ MAGDALENO ANTONIO MANUEL;LOPEZ MAGDALENO JOSE CARLOS;LOPEZ MAGDALENO PURIFICACION. Datos registrales. T 2239 , F 55, …
  4. 09/08/2011#1335973
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARQUE EOLICO MARINO GADIR SL. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: La promoción, construcción, instalación, compraventa y explotación de plantas energéticas, especialmente las correspondientes a energías renovables de produ…

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· Incorporated 2011

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.