UNION EOLICA ESPAÑOLA SL
Hoja GR29251· NIF B18769349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 593 540,00 €
Legal information
Legal information for UNION EOLICA ESPAÑOLA SL
Activity
UNION EOLICA ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Churriana de la Vega (Granada, Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 30 November 2012, across 6 distinct types of filing. Its registered share capital is 2 593 540,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Perez Sanchez Juan JoseCeased on 21/11/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 8
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 8
- DisoluciónPublished 30/11/2012· Registered 21/11/2012· I/A 8
- ExtinciónPublished 30/11/2012· Registered 21/11/2012· I/A 8
- Ampliación de capitalPublished 24/08/2012· Registered 13/08/2012· I/A 7
- Ampliación de capitalPublished 21/05/2012· Registered 09/05/2012· I/A 6
- Ampliación de capitalPublished 01/12/2011· Registered 22/11/2011· I/A 5
- Ampliación de capitalPublished 14/06/2011· Registered 03/06/2011· I/A 4
- Cambio de domicilio socialPublished 20/02/2009· Registered 11/02/2009· I/A 3
Changes
- 30/11/2012Disolución
- 30/11/2012Extinción
- 20/02/2009Cambio de domicilio social
C/ MELILLA 2 (CHURRIANA DE LA VEGA)
Capital · events
- 24/08/2012Ampliación de capitalResulting capital: 2 593 540,00 € (+609 980,00 €)
- 21/05/2012Ampliación de capitalResulting capital: 1 983 560,00 € (+246 260,00 €)
- 01/12/2011Ampliación de capitalResulting capital: 1 737 300,00 € (+312 860,00 €)
- 14/06/2011Ampliación de capitalResulting capital: 1 424 440,00 € (+1 364 440,00 €)
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)
- 30/11/2012#2010727Ceses/DimisionesNombramientosDisoluciónExtinción
UNION EOLICA ESPAÑOLA SL. Ceses/Dimisiones. Liquidador: PEREZ SANCHEZ JUAN JOSE. Adm. Solid.: J. J. PEREZ EOLICA SL;VIENTO Y ENERGIA SL. Nombramientos. Liquidador: PEREZ SANCHEZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1196 … - 24/08/2012#1871452Ampliación de capital
UNION EOLICA ESPAÑOLA SL. Ampliación de capital. Capital: 609.980,00 Euros. Resultante Suscrito: 2.593.540,00 Euros. Datos registrales. T 1196 , F 206, S 8, H GR 29251, I/A 7 (13.08.12).
- 21/05/2012#1731098Ampliación de capital
UNION EOLICA ESPAÑOLA SL. Ampliación de capital. Capital: 246.260,00 Euros. Resultante Suscrito: 1.983.560,00 Euros. Datos registrales. T 1196 , F 205, S 8, H GR 29251, I/A 6 ( 9.05.12).
- 01/12/2011#1485430Ampliación de capital
UNION EOLICA ESPAÑOLA SL. Ampliación de capital. Capital: 312.860,00 Euros. Resultante Suscrito: 1.737.300,00 Euros. Datos registrales. T 1196 , F 205, S 8, H GR 29251, I/A 5 (22.11.11).
- 14/06/2011#1258537Ampliación de capital
UNION EOLICA ESPAÑOLA SL. Ampliación de capital. Capital: 1.364.440,00 Euros. Resultante Suscrito: 1.424.440,00 Euros. Datos registrales. T 1196 , F 204, S 8, H GR 29251, I/A 4 ( 3.06.11).
- 20/02/2009#81277Cambio de domicilio social
UNION EOLICA ESPAÑOLA SL. Cambio de domicilio social. C/ MELILLA 2 (CHURRIANA DE LA VEGA). Datos registrales. T 1196 , F 204, S 8, H GR 29251, I/A 3 (11.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.