PEABODY & WIND ESPAÑA SA

Hoja M26005· NIF A28935054

Struck off · 02/10/2012Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
169 061,30 €

Legal information

Legal information for PEABODY & WIND ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital169 061,30 €
Register referenceTomo 1395 · Folio 158 · Hoja M26005
StatusBaja

Activity

PEABODY & WIND ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 July 2010 to 2 October 2012, across 7 distinct types of filing. Its registered share capital is 169 061,30 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • KEARNEY SL100 %

    Legal entity · since 02/10/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PEABODY & WIND ESPAÑA…KEARNEY SLKEARNEY SL

Beneficial owner (UBO)

KEARNEY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/10/2012

Beneficial owner network map

2 nodes Person Company
PEABODY & WIND ESPAÑA…KEARNEY SLKEARNEY SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 22
  2. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 22
  3. DisoluciónPublished 02/10/2012· Registered 20/09/2012· I/A 22
  4. ExtinciónPublished 02/10/2012· Registered 20/09/2012· I/A 22
  5. Declaración de unipersonalidadPublished 02/10/2012· Registered 20/09/2012· I/A 21
  6. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 20
  7. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 20
  8. ReeleccionesPublished 30/05/2011· Registered 18/05/2011· I/A 20
  9. Reducción de capitalPublished 02/07/2010· Registered 22/06/2010· I/A 19

Changes

  1. 02/10/2012Declaración de unipersonalidad

    KEARNEY SL

  2. 02/10/2012Disolución
  3. 02/10/2012Extinción

Capital · events

  1. 02/07/2010Reducción de capital
    Resulting capital: 169 061,30 €

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. 02/10/2012#1917895
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEABODY & WIND ESPAÑA SA. Ceses/Dimisiones. Presidente: GARCIA COPADO ESTEBAN. Consejero: GARCIA COPADO ESTEBAN;BERJILLOS DOBLAS ANTONIO. Cons.Del.Sol: GARCIA COPADO ESTEBAN;BERJILLOS DOBLAS ANTONIO. Vicepresid.: BERJILLOS DOBLAS ANTONIO. Consejero: …
  2. 02/10/2012#1917894
    Declaración de unipersonalidad
    PEABODY & WIND ESPAÑA SA. Declaración de unipersonalidad. Socio único: KEARNEY SL. Datos registrales. T 1395 , F 157, S 8, H M 26005, I/A 21 (20.09.12).
  3. 30/05/2011#1234398
    Ceses/DimisionesNombramientosReelecciones
    PEABODY & WIND ESPAÑA SA. Ceses/Dimisiones. Consejero: GARCIA GALLARDO AMPARO. Secretario: GARCIA GALLARDO AMPARO. Nombramientos. Vicepresid.: BERJILLOS DOBLAS ANTONIO. Consejero: ARTERO SALVADOR RICARDO. Secretario: ARTERO SALVADOR RICARDO. Reelecci…
  4. 02/07/2010#790096
    Reducción de capital
    PEABODY & WIND ESPAÑA SA. Reducción de capital. Importe reducción: 120.200,00 Euros. Resultante Suscrito: 169.061,30 Euros. Datos registrales. T 1395 , F 155, S 8, H M 26005, I/A 19 (22.06.10).

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 addressMadrid
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