PARQUE EOLICO TOPACIOS SA

Hoja M433407· NIF A85011922

Struck off · 17/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
65 000,00 €

Legal information

Legal information for PARQUE EOLICO TOPACIOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital65 000,00 €
LocalityAlcobendas
Register referenceTomo 24121 · Folio 8 · Hoja M433407
StatusBaja

Activity

PARQUE EOLICO TOPACIOS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 1 February 2012 to 17 October 2014, across 8 distinct types of filing. Its registered share capital is 65 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 17/10/2014· Registered 09/10/2014· I/A 10
  2. ExtinciónPublished 17/10/2014· Registered 09/10/2014· I/A 10
  3. Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 9
  4. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 9
  5. ReeleccionesPublished 04/04/2013· Registered 25/03/2013· I/A 8
  6. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 7
  7. Cambio de domicilio socialPublished 04/12/2012· Registered 23/11/2012· I/A 6
  8. RevocacionesPublished 25/10/2012· Registered 16/10/2012· I/A 5
  9. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 4

Changes

  1. 17/10/2014Disolución
  2. 17/10/2014Extinción
  3. 04/12/2012Cambio de domicilio social

    AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS)

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 65 000,00 €

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)

  1. 17/10/2014#3017178
    DisoluciónExtinción
    PARQUE EOLICO TOPACIOS SA. Disolución. Fusion. Extinción. Datos registrales. T 24121 , F 8, S 8, H M 433407, I/A 10 ( 9.10.14).
  2. 30/04/2014#2786498
    Ceses/DimisionesNombramientos
    PARQUE EOLICO TOPACIOS SA. Ceses/Dimisiones. Representan: CORELLA HURTADO OLGA. Nombramientos. Representan: PASO CAÑABATE JORGE. Datos registrales. T 24121 , F 8, S 8, H M 433407, I/A 9 (22.04.14).
  3. 04/04/2013#2208899
    Reelecciones
    PARQUE EOLICO TOPACIOS SA. Reelecciones. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Datos registrales. T 24121 , F 8, S 8, H M 433407, I/A 8 (25.03.13).
  4. 18/01/2013#2078025
    Ampliación de capital
    PARQUE EOLICO TOPACIOS SA. Desembolso de dividendos pasivos. Desembolsado: 45.076,50 Euros. Ampliación de capital. Suscrito: 4.898,00 Euros. Desembolsado: 4.898,00 Euros. Resultante Suscrito: 65.000,00 Euros. Resultante Desembolsado: 65.000,00 Euros.…
  5. 04/12/2012#2016860
    Cambio de domicilio social
    PARQUE EOLICO TOPACIOS SA. Cambio de domicilio social. AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS). Datos registrales. T 24121 , F 7, S 8, H M 433407, I/A 6 (23.11.12).
  6. 25/10/2012#1952685
    Revocaciones
    PARQUE EOLICO TOPACIOS SA. Revocaciones. Apoderado: VEGA PENICHET LOPEZ JORGE;SANTAMARIA DE PAREDES CASTILLO VICENTE;FERNANDEZ AMEZAGA SOFIA;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO;ROURA CALLEJO CRISTINA;GUZMAN LO…
  7. 01/02/2012#1568667
    Nombramientos
    PARQUE EOLICO TOPACIOS SA. Nombramientos. Apoderado: GESTION DE RECURSOS CORPORATIVOS SL. Datos registrales. T 24121 , F 5, S 8, H M 433407, I/A 4 (20.01.12).

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 addressAVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS), Alcobendas, 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