TH EOLICA SL

Hoja M200593· NIF B81783565

Struck off · 15/03/2019Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
520 155,20 €
Former name :
TH EOLICA DE XINZO Y PARAÑO SL

Legal information

Legal information for TH EOLICA SL

NIF
Hoja registral
IRUS1000259800667
Legal formSociedad Limitada (SL)
Share capital520 155,20 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33686 · Folio 45 · Hoja M200593
Former names
TH EOLICA DE XINZO Y PARAÑO SL2015-07-31 → 2015-09-07
StatusExtinguida

Activity

TH EOLICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 31 July 2015 to 15 March 2019, across 8 distinct types of filing. Its registered share capital is 520 155,20 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

27 nodes Person Company
TH EOLICA SLLopez Simon EduardoLopez Simon EduardoPardilla Gago IsidoroPardilla Gago IsidoroAGRUPACION LEVANTINA DE INVERSIONES, SOCIEDAD AMISTAD SLAGRUPACION LEVANTINA…TH EOLICA DE XINZO Y PARAÑO SLTH EOLICA DE XINZO Y…FERGO GALICIA, S.L.FERGO GALICIA, S.L.CXP25, SOCIEDAD LIMITADACXP25, SOCIEDAD LIMI…EXTREMADURA PINASTER SLEXTREMADURA PINASTER…EOLICA GALENOVA SLEOLICA GALENOVA SLDOBLE RIO SLDOBLE RIO SLMALDONADO RENOVABLES SLMALDONADO RENOVABLES…EOLO AUSTRAL SLEOLO AUSTRAL SLTEMAX RENOVABLES SLTEMAX RENOVABLES SLTIZIMIN RENOVABLES SLTIZIMIN RENOVABLES SLSINANCHE RENOVABLES SLSINANCHE RENOVABLES …XAGOAZA INVERSIONES SLXAGOAZA INVERSIONES …MICROLAMINAS PIZARRA XXI SLMICROLAMINAS PIZARRA…ELS18018 SLELS18018 SLDELEGADO CAE SLDELEGADO CAE SLCEDIE 2018 SACEDIE 2018 SAXAGOAZA PINASTER SLXAGOAZA PINASTER SLMICROLAMINAS PIZARRA XXI SLMICROLAMINAS PIZARRA…EXTREMADURA PINASTER SLEXTREMADURA PINASTER…CARBURO DEL CINCA SACARBURO DEL CINCA SACLEAN TECHNOLOGY SLCLEAN TECHNOLOGY SLTHERMOSTONE PIEDRA ECOLOGICA SLTHERMOSTONE PIEDRA E…XXI RENOVABLES SLXXI RENOVABLES SL

Registered actos

  1. DisoluciónPublished 15/03/2019· Registered 08/03/2019· I/A 11
  2. ExtinciónPublished 15/03/2019· Registered 08/03/2019· I/A 11
  3. Ampliación de capitalPublished 15/06/2017· Registered 08/06/2017· I/A 10
  4. Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 9
  5. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 9
  6. RevocacionesPublished 21/09/2015· Registered 14/09/2015· I/A 8
  7. Ceses/DimisionesPublished 07/09/2015· Registered 28/08/2015· I/A 7
  8. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 7
  9. Cambio de denominación socialPublished 07/09/2015· Registered 28/08/2015· I/A 7
  10. Cambio de domicilio socialPublished 31/07/2015· Registered 23/07/2015· I/A 6

Changes

  1. 15/03/2019Disolución
  2. 15/03/2019Extinción
  3. 21/09/2015Cambio de denominación social

    TH EOLICA DE XINZO Y PARAÑO SL→TH EOLICA SL

  4. 31/07/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 - 6B (MADRID)

Capital · events

  1. 15/06/2017Ampliación de capital
    Resulting capital: 520 155,20 € (+141 614,20 €)

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. 15/03/2019#5309369
    DisoluciónExtinción
    TH EOLICA SL. Disolución. Fusion. Extinción. Datos registrales. T 33686 , F 45, S 8, H M 200593, I/A 11 ( 8.03.19).
  2. 15/06/2017#4420292
    Ampliación de capital
    TH EOLICA SL. Ampliación de capital. Capital: 141.614,20 Euros. Resultante Suscrito: 520.155,20 Euros. Datos registrales. T 33686 , F 45, S 8, H M 200593, I/A 10 ( 8.06.17).
  3. 29/06/2016#3921553
    Ceses/DimisionesNombramientos
    TH EOLICA SL. Ceses/Dimisiones. Adm. Solid.: CHAPATTE HUESCAR CAROLINA IRACEMA. Nombramientos. Adm. Solid.: LOPEZ SIMON EDUARDO. Datos registrales. T 33686 , F 44, S 8, H M 200593, I/A 9 (22.06.16).
  4. 21/09/2015#3507394
    Revocaciones
    TH EOLICA SL. Revocaciones. Apoderado: MENDEZ PASCUAL JOSE LUIS. Apo.Man.Soli: ALVAREZ ACEVEDO ALFONSO;DELMAS COSTA MIGUEL. Datos registrales. T 33686 , F 44, S 8, H M 200593, I/A 8 (14.09.15).
  5. 07/09/2015#3490884

    Company name: TH EOLICA DE XINZO Y PARAÑO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TH EOLICA DE XINZO Y PARAÑO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SIMON EDUARDO. Nombramientos. Adm. Solid.: PARDILLA GAGO ISIDORO;CHAPATTE HUESCAR CAROLINA IRACEMA. Cambio de denominación social. TH EOLICA SL. Datos registrales. T 33686 , F 44, S …
  6. 31/07/2015#3444781

    Company name: TH EOLICA DE XINZO Y PARAÑO SL

    Cambio de domicilio social
    TH EOLICA DE XINZO Y PARAÑO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 - 6B (MADRID). Datos registrales. T 33686 , F 44, S 8, H M 200593, I/A 6 (23.07.15).

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 addressPASEO DE LA CASTELLANA 140 - 6B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector