SOCIEDAD EOLICA PUNTA MAEDA SL
Hoja C32775· NIF B15924012
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valdivia Castro Luis
Legal information
Legal information for SOCIEDAD EOLICA PUNTA MAEDA SL
Activity
SOCIEDAD EOLICA PUNTA MAEDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 15 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Valdivia Castro LuisSince 04/04/2014Administrador únicoAdministrador Único
Former
- Gonzalez Perez Francisco JavierCeased on 04/04/2014Administrador Único
- Martinez Diaz Jose Luis JaimeCeased on 20/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO ECOENER SOCIEDAD ANONIMA100 %
Legal entity · since 17/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO ECOENER SOCIEDAD ANONIMA100 %
Legal entity · since 17/08/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 10
- Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 10
- Declaración de unipersonalidadPublished 17/08/2020· Registered 10/08/2020· I/A 8
- Ceses/DimisionesPublished 11/04/2014· Registered 04/04/2014· I/A 7
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 7
- Modificaciones estatutariasPublished 11/04/2014· Registered 04/04/2014· I/A 7
- Cambio de domicilio socialPublished 11/04/2014· Registered 04/04/2014· I/A 7
- Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 6
- NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 6
Changes
- 15/10/2024Cambio de domicilio social
C/ SAN ANDRES 143 4º (CORUÑA (A))
- 15/10/2024Modificaciones estatutarias
- 17/08/2020Declaración de unipersonalidad
GRUPO ECOENER SOCIEDAD ANONIMA
- 11/04/2014Cambio de domicilio social
C/ CANTON GRANDE 6 6º (CORUÑA (A))
- 11/04/2014Modificaciones estatutarias
Timeline (BORME)
- 15/10/2024#8293893Modificaciones estatutariasCambio de domicilio social
SOCIEDAD EOLICA PUNTA MAEDA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.-. Cambio de domicilio social. C/ SAN ANDRES 143 4º (CORUÑA (A)). Datos registrales. S 8 , H C 32775, I/A … - 17/08/2020#5995929Declaración de unipersonalidad
SOCIEDAD EOLICA PUNTA MAEDA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GRUPO ECOENER SOCIEDAD ANONIMA. Datos registrales. T 2816 , F 50, S 8, H C 32775, I/A 8 (10.08.20).
- 18/04/2018#4843429
SOCIEDAD EOLICA PUNTA MAEDA SL(R.M. A CORUÑA). Otros conceptos: El Administrador Unico cambia el orden de sus apellidos, siendo ahora VALDIVIA CASTRO, LUIS. Datos registrales. T 2816 , F 49, S 8, H C 32775, I/A 7NM ( 9.04.18).
- 11/04/2014#2763195Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOCIEDAD EOLICA PUNTA MAEDA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CASTRO VALDIVIA LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Relativo al domicilio social.-. … - 29/01/2009#39130Ceses/DimisionesNombramientos
SOCIEDAD EOLICA PUNTA MAEDA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ DIAZ JOSE LUIS JAIME. Nombramientos. Adm. Unico: GONZALEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 2816 , F 49, S 8, H …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.