PROYECTOS Y DESARROLLOS RENOVABLES SA

Hoja SC29644· NIF A15853294

Struck off · 09/08/2010A Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROYECTOS Y DESARROLLOS RENOVABLES SA

NIF
Hoja registral
IRUS1000409898810
Legal formSociedad Anónima (SA)
Register referenceTomo 87 · Folio 178 · Hoja SC29644
StatusLiquidada

Activity

PROYECTOS Y DESARROLLOS RENOVABLES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 9 August 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROYECTOS Y DESARROLL…Vidal Pego Manuel AntonioVidal Pego Manuel An…MAVP CARTERA DE INVERSIONES SLMAVP CARTERA DE INVE…BEDAPAN INVESTMENTS & SERVICES, SLBEDAPAN INVESTMENTS …

Cap table · shareholdings

  • ENERGIAS SOSTENIBLES Y PROYECTOS SL100 %

    Legal entity · since 17/05/2010 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
PROYECTOS Y DESARROLL…ENERGIAS SOSTENIBLES Y PROYECTOS SLENERGIAS SOSTENIBLES…

Beneficial owner (UBO)

ENERGIAS SOSTENIBLES Y PROYECTOS SL100 %Extinguida

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

Legal entity · since 17/05/2010

Beneficial owner network map

2 nodes Person Company
PROYECTOS Y DESARROLL…ENERGIAS SOSTENIBLES Y PROYECTOS SLENERGIAS SOSTENIBLES…

Registered actos

  1. DisoluciónPublished 09/08/2010· Registered 28/07/2010· I/A 10
  2. ExtinciónPublished 09/08/2010· Registered 28/07/2010· I/A 10
  3. Modificaciones estatutariasPublished 02/08/2010· Registered 19/07/2010· I/A 9
  4. Declaración de unipersonalidadPublished 17/05/2010· Registered 29/04/2010· I/A 8
  5. Ceses/DimisionesPublished 21/04/2010· Registered 09/04/2010· I/A 7
  6. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 7
  7. Modificaciones estatutariasPublished 21/04/2010· Registered 09/04/2010· I/A 7
  8. Cambio de domicilio socialPublished 21/04/2010· Registered 09/04/2010· I/A 7

Changes

  1. 09/08/2010Disolución
  2. 09/08/2010Extinción
  3. 02/08/2010Modificaciones estatutarias
  4. 17/05/2010Declaración de unipersonalidad

    ENERGIAS SOSTENIBLES Y PROYECTOS SL

  5. 21/04/2010Cambio de domicilio social

    AVDA DE A CORUÑA 18 BAJO (RIBEIRA)

  6. 21/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2010#837605
    DisoluciónExtinción
    PROYECTOS Y DESARROLLOS RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 87 , F 178, S 8, H SC 29644, I/A 10 (28.07.10).
  2. 02/08/2010#828013
    Modificaciones estatutarias
    PROYECTOS Y DESARROLLOS RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Desembolso de dividendos pasivos. Desembolsado: 75.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-"ARTICULO 5.- CAPITAL SOCIAL.- 5.1. El capital so…
  3. 17/05/2010#722023
    Declaración de unipersonalidad
    PROYECTOS Y DESARROLLOS RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ENERGIAS SOSTENIBLES Y PROYECTOS SL. Datos registrales. T 87 , F 178, S 8, H SC 29644, I/A 8 (29.04.10).
  4. 21/04/2010#684454
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROYECTOS Y DESARROLLOS RENOVABLES SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: RODRIGUEZ ALFONSO FERNANDO;VIDAL PEGO MANUEL ANTONIO. Presidente: VIDAL PEGO MANUEL ANTONIO. Consejero: PEREZ MARIÑO JOAQUIN. Con.Delegado: VIDAL PEGO MA…

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 A CORUÑA 18 BAJO (RIBEIRA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province