PARQUES EOLICOS GESTINVER II SL
Hoja C45787· NIF B70234836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/02/2010
Legal information
Legal information for PARQUES EOLICOS GESTINVER II SL
Activity
PARQUES EOLICOS GESTINVER II SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 1 February 2010. The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 26 June 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Corporate purpose
Promoción, construcción y explotación de parques eólicos.
Directors and representatives
Directors
Former
- Riberas Mera Juan MariaCeased on 18/06/2014PresidenteConsejero
- Suarez Muiños Jose MariaCeased on 26/06/2014Administrador único
- De La Morena Pardo AntonioCeased on 18/06/2014Consejero
- Burgaleta Garcia-Mansilla AlejandroCeased on 18/06/2014Consejero
- Jove Capellan ManuelCeased on 18/06/2014Consejero
- Soriano Mayor Ana MariaCeased on 18/06/2014Consejero
- Riberas Mera Francisco JoseCeased on 18/06/2014Consejero
- Garcia Jimenez LuisCeased on 18/06/2014Consejero
- Alvargonzalez Diaz-Negrete LuisCeased on 26/06/2014Liquidador MLiquidador Mancomunado
- Fernandez Auray DionisioCeased on 26/06/2014Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Garcia Costoya Maria DoloresCeased on 18/06/2014Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 4
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 4
- DisoluciónPublished 26/06/2014· Registered 18/06/2014· I/A 4
- ExtinciónPublished 26/06/2014· Registered 18/06/2014· I/A 4
- NombramientosPublished 14/12/2011· Registered 02/12/2011· I/A 3
- NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 2
- ConstituciónPublished 01/02/2010· Registered 22/01/2010· I/A 1
- NombramientosPublished 01/02/2010· Registered 22/01/2010· I/A 1
Changes
- 26/06/2014Disolución
- 26/06/2014Extinción
Capital · events
- 01/02/2010ConstituciónInitial 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)
- 26/06/2014#2865868Ceses/DimisionesNombramientosDisoluciónExtinción
PARQUES EOLICOS GESTINVER II SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador M: FERNANDEZ AURAY DIONISIO;ALVARGONZALEZ DIAZ-NEGRETE LUIS. Consejero: JOVE CAPELLAN MANUEL;DE LA MORENA PARDO ANTONIO;GARCIA JIMENEZ LUIS;SORIANO MAYOR ANA MARIA;FERNANDEZ… - 14/12/2011#1499989Nombramientos
PARQUES EOLICOS GESTINVER II SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: GARCIA COSTOYA MARIA DOLORES;FERNANDEZ AURAY DIONISIO. Datos registrales. T 3372 , F 154, S 8, H C 45787, I/A 3 ( 2.12.11).
- 03/02/2010#570461Nombramientos
PARQUES EOLICOS GESTINVER II SL(R.M. A CORUÑA). Nombramientos. Presidente: RIBERAS MERA JUAN MARIA. Secretario: SORIANO MAYOR ANA MARIA. Apo.Manc.: JOVE CAPELLAN MANUEL;RIBERAS MERA JUAN MARIA. Apo.Man.Soli: GARCIA COSTOYA MARIA DOLORES;BURGALETA GAR… - 01/02/2010#566613ConstituciónNombramientos
PARQUES EOLICOS GESTINVER II SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.12.09. Objeto social: Promoción, construcción y explotación de parques eólicos. Domicilio: AVDA LINARES RIVAS 1 3 BAJO (CORUÑA (A)). Capital: 3.010,00 Euros. No…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.