WAVE ENERGY FERROL SL

Hoja C48653· NIF B70329420

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/05/2012
Director :
Campanillas Requena Eugenio

Legal information

Legal information for WAVE ENERGY FERROL SL

NIF
Hoja registral
IRUS1000077735979
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/05/2012
Register referenceTomo 3445 · Folio 196 · Hoja C48653
StatusVigente

Activity

WAVE ENERGY FERROL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 11 May 2012. The Spanish commercial register has published 8 filings for this company, from 11 May 2012 to 3 June 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La promoción de instalaciones de producción de energías renovables, energía undimotriz y maremotriz, fotovoltaica, eólica, geotérmica, hidráulica, termoel ctrica, geotermica, los biocombustibles, biomasa, hidrógeno. Intermediación para la redacción, investigación y desarrollo de estudios y proyectos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
WAVE ENERGY FERROL SLCampanillas Requena EugenioCampanillas Requena …WAVE ENERGY GIJON SOCIEDAD LIMITADAWAVE ENERGY GIJON SO…ENERGIA DEL MAR GIJON SOCIEDAD LIMITADAENERGIA DEL MAR GIJO…ENERGIA UNDIMOTRIZ GIJON SLENERGIA UNDIMOTRIZ G…DEVELOPMENT INNOVATION SYSTEM SLDEVELOPMENT INNOVATI…DESARROLLO Y MANAGEMENT SOSTENIBLE SLDESARROLLO Y MANAGEM…EUROPEAN CONTRACTING GROUP SPAIN SLEUROPEAN CONTRACTING…BITEGUI ENERGIAS RENOVABLES SLBITEGUI ENERGIAS REN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WAVE ENERGY FERROL SLENERGIAS LIMPIAS ALTERNATIVAS SLENERGIAS LIMPIAS ALT…WAVE ENERGY GIJON SOCIEDAD LIMITADAWAVE ENERGY GIJON SO…ENERGIA DEL MAR GIJON SOCIEDAD LIMITADAENERGIA DEL MAR GIJO…ENERGIA UNDIMOTRIZ GIJON SLENERGIA UNDIMOTRIZ G…

Beneficial owner (UBO)

ENERGIAS LIMPIAS ALTERNATIVAS, S.L100 %Vigente

Legal entity · since 11/05/2012

Beneficial owner network map

5 nodes Person Company
WAVE ENERGY FERROL SLENERGIAS LIMPIAS ALTERNATIVAS SLENERGIAS LIMPIAS ALT…WAVE ENERGY GIJON SOCIEDAD LIMITADAWAVE ENERGY GIJON SO…ENERGIA DEL MAR GIJON SOCIEDAD LIMITADAENERGIA DEL MAR GIJO…ENERGIA UNDIMOTRIZ GIJON SLENERGIA UNDIMOTRIZ G…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2013· Registered 09/10/2013· I/A 3
  2. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 3
  3. ConstituciónPublished 11/05/2012· Registered 02/05/2012· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2012· Registered 02/05/2012· I/A 1
  5. NombramientosPublished 11/05/2012· Registered 02/05/2012· I/A 1

Changes

  1. 11/05/2012Declaración de unipersonalidad

    ENERGIAS LIMPIAS ALTERNATIVAS SL

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 3 010,00 €

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. 03/06/2021#6454712
    WAVE ENERGY FERROL SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3445 , F 197, S 8, H C 48653, I/A I3N5 (10.05.21).
  2. 11/05/2021#6405573
    WAVE ENERGY FERROL SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3445 , F 196, S 8, H C 48653, I/A I3N3 ( 3.05.21).
  3. 16/10/2013#2493984
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WAVE ENERGY FERROL SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: GALICIA MAR RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MOLINA JOSE LUIS. Nombramientos. Adm. Unico: CAMPANILLAS REQUENA EUGENIO. Datos registrale…
  4. 11/05/2012#1720688
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAVE ENERGY FERROL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.03.12. Objeto social: La promoción de instalaciones de producción de energías renovables, energía undimotriz y maremotriz, fotovoltaica, eólica, geotérmica, hidráulica, t…

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 2012

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 addressPTO EXTERIOR DEL FERROL (FERROL), 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