PRENEAL BRIVIESCA SL

Hoja M518759· NIF B86188950

Struck off · 27/04/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/05/2011

Legal information

Legal information for PRENEAL BRIVIESCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/05/2011
LocalityMadrid
Register referenceTomo 28813 · Folio 30 · Hoja M518759
StatusBaja

Activity

PRENEAL BRIVIESCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2011. The Spanish commercial register has published 10 filings for this company, from 19 May 2011 to 27 April 2012, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.

Corporate purpose

Diseño, planificación construcción y explotación económica de parques eólicos productores de energía eléctrica en todo el territorio nacional.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PRENEAL BRIVIESCA SLPRENEAL SOCIEDAD ANONIMAPRENEAL SOCIEDAD ANO…PRENEAL INTERNACIONAL SAPRENEAL INTERNACIONA…ENERGIAS RENOVABLES CHARRAS SLENERGIAS RENOVABLES …PRENEAL ALCOCERO SLPRENEAL ALCOCERO SLPRENEAL SALDAÑA SLPRENEAL SALDAÑA SLPRENEAL ARAGON SLPRENEAL ARAGON SL

Beneficial owner (UBO)

PRENEAL SOCIEDAD ANONIMA100 %

Legal entity · since 19/05/2011

Beneficial owner network map

7 nodes Person Company
PRENEAL BRIVIESCA SLPRENEAL SOCIEDAD ANONIMAPRENEAL SOCIEDAD ANO…PRENEAL INTERNACIONAL SAPRENEAL INTERNACIONA…ENERGIAS RENOVABLES CHARRAS SLENERGIAS RENOVABLES …PRENEAL ALCOCERO SLPRENEAL ALCOCERO SLPRENEAL SALDAÑA SLPRENEAL SALDAÑA SLPRENEAL ARAGON SLPRENEAL ARAGON SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 5
  2. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 5
  3. DisoluciónPublished 27/04/2012· Registered 17/04/2012· I/A 5
  4. ExtinciónPublished 27/04/2012· Registered 17/04/2012· I/A 5
  5. NombramientosPublished 26/05/2011· Registered 11/05/2011· I/A 4
  6. NombramientosPublished 26/05/2011· Registered 11/05/2011· I/A 3
  7. NombramientosPublished 26/05/2011· Registered 11/05/2011· I/A 2
  8. ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
  9. Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 1
  10. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 27/04/2012Disolución
  2. 27/04/2012Extinción
  3. 19/05/2011Declaración de unipersonalidad

    PRENEAL SOCIEDAD ANONIMA

Capital · events

  1. 19/05/2011Constitución
    Initial capital: 3 500,00 €

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. 27/04/2012#1704527
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRENEAL BRIVIESCA SL. Ceses/Dimisiones. Adm. Unico: PRENEAL SOCIEDAD ANONIMA. Representan: MERIGO GONZALEZ EDUARDO. Nombramientos. Liquidador: PRENEAL SA. Representan: MERIGO GONZALEZ EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2…
  2. 26/05/2011#1229612
    Nombramientos
    PRENEAL BRIVIESCA SL. Nombramientos. Apoderado: PEREZ ARIZAGA JOSE. Datos registrales. T 28813 , F 29, S 8, H M 518759, I/A 4 (11.05.11).
  3. 26/05/2011#1229611
    Nombramientos
    PRENEAL BRIVIESCA SL. Nombramientos. Apoderado: MARTINEZ DE VELASCO LADRON DE GUEVARA IGNACIO. Datos registrales. T 28813 , F 28, S 8, H M 518759, I/A 3 (11.05.11).
  4. 26/05/2011#1229610
    Nombramientos
    PRENEAL BRIVIESCA SL. Nombramientos. Apoderado: HERNANDEZ CHICO CESAR. Datos registrales. T 28813 , F 28, S 8, H M 518759, I/A 2 (11.05.11).
  5. 19/05/2011#1218669
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRENEAL BRIVIESCA SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: Diseño, planificación construcción y explotación económica de parques eólicos productores de energía eléctrica en todo el territorio nacional. Domicilio: C/ VELAZQU…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 100 (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