• Company «Puerto Real Cogeneracion SA»

  • Last update: Sept. 8, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A11333960
Status Inactive since 1 year, 11 months ago
Province Sevilla
Address C/ Energia Solar Numero 1, Campus Palmas Altas, 41 (Sevilla).
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
LiqUnico Vergara Pardeiro Alberto 13/02/2019 08/09/2020
Apo.Sol. Rodriguez Ramos Pedro Unknown 08/09/2020
Apo.Manc. Rodriguez Ramos Pedro Unknown 08/09/2020
Apo.Manc. Rodriguez Ramos Pedro Unknown 08/09/2020
Auditor Pricewaterhousecoopers Auditores SL 10/10/2011 08/09/2020
Auditor Pricewaterhousecoopers Auditores SL 04/11/2009 08/09/2020
Auditor Price Waterhouse Coopers Auditores SL 19/07/2010 08/09/2020
Apoderado Gimenez Marin Jose Maria Unknown 08/09/2020
Apo.Man.Soli Donaire Barduena Angel Unknown 08/09/2020
Auditor Deloitte SL 08/10/2012 08/09/2020
Apoderado Castro Campos Rafael 14/02/2019 08/09/2020
LiqUnico Garcia Muñoz Jose Ramon 22/10/2014 13/02/2019
Liquidador Gutierrez Del Pozo Juan Antonio Unknown 22/10/2014
Apo.Man.Soli Valverde Delgado Manuel Jesus Unknown 15/12/2011
Apoderado Medina Letran Jose Luis Unknown 15/12/2011
Apo.Manc. Medina Letran Jose Luis Unknown 15/12/2011
Apo.Man.Soli Gutierrez Del Pozo Juan Antonio Unknown 15/12/2011
Apoderado Delphi Automotive Systems España SL Unknown 15/12/2011
Apo.Sol. Correa Portillo Santiago Unknown 15/12/2011
Apo.Sol. Balboa Linares Salvador Unknown 15/12/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Puerto Real Cogeneracion SA.

08

Sep 2020

Extinción


On 08/09/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 316567 of 2020
Registry data: T 5265 , F 215, S 8, H SE 87159, I/A 9

08

Sep 2020

Revocaciones


On 08/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Ramos Pedro
Apoderado Gimenez Marin Jose Maria
Apo.Man.Soli Donaire Barduena Angel
Apoderado Castro Campos Rafael

Announcement 316567 of 2020
Registry data: T 5265 , F 215, S 8, H SE 87159, I/A 9

08

Sep 2020

Ceses/Dimisiones


On 08/09/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Vergara Pardeiro Alberto

Announcement 316567 of 2020
Registry data: T 5265 , F 215, S 8, H SE 87159, I/A 9

14

Feb 2019

Nombramientos


On 14/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Castro Campos Rafael

Announcement 85957 of 2019
Registry data: T 5265 , F 201, S 8, H SE 87159, I/A 8

13

Feb 2019

Nombramientos


On 13/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Vergara Pardeiro Alberto

Announcement 85956 of 2019
Registry data: T 5265 , F 213, S 8, H SE 87159, I/A 7

13

Feb 2019

Ceses/Dimisiones


On 13/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Garcia Muñoz Jose Ramon

Announcement 85956 of 2019
Registry data: T 5265 , F 213, S 8, H SE 87159, I/A 7

22

Oct 2014

Modificaciones estatutarias


On date 22/10/2014, the company made the following statutory modifications:

Cambio del Organo de Administración: Consejo de administración a Liquidador Unico.


Announcement 440705 of 2014
Registry data: T 5265 , F 213, S 8, H SE 87159, I/A 6

22

Oct 2014

Nombramientos


On 22/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Garcia Muñoz Jose Ramon

Announcement 440705 of 2014
Registry data: T 5265 , F 213, S 8, H SE 87159, I/A 6

22

Oct 2014

Ceses/Dimisiones


On 22/10/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Gutierrez Del Pozo Juan Antonio

Announcement 440705 of 2014
Registry data: T 5265 , F 213, S 8, H SE 87159, I/A 6

08

Oct 2012

Nombramientos


On 08/10/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 428734 of 2012
Registry data: T 5265 , F 212, S 8, H SE 87159, I/A 5

15

Dec 2011

Cambio de domicilio social


On date 15/12/2011, the company changes its registered office to C/ ENERGIA SOLAR NUMERO 1, CAMPUS PALMAS ALTAS, 41 (SEVILLA).


Announcement 523644 of 2011
Registry data: T 5265 , F 212, S 8, H SE 87159, I/A 4

15

Dec 2011

Modificaciones estatutarias


On date 15/12/2011, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio.-.


Announcement 523644 of 2011
Registry data: T 5265 , F 212, S 8, H SE 87159, I/A 4

15

Dec 2011

Revocaciones


On 15/12/2011 the following revocaciones were filed in Commercial Registry:


Announcement 523644 of 2011
Registry data: T 5265 , F 212, S 8, H SE 87159, I/A 4

10

Oct 2011

Nombramientos


On 10/10/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 417619 of 2011
Registry data: T 5265 , F 211, S 8, H SE 87159, I/A 3

03

Sep 2010

Cambio de domicilio social


On date 03/09/2010, the company changes its registered office to DEMAR SUNP-GU-1 - PARCELA ZE-3, -PALMAS ALTAS- (SEVILLA).


Announcement 352158 of 2010
Registry data: T 5265 , F 211, S 8, H SE 87159, I/A 2

03

Sep 2010

Modificaciones estatutarias


On date 03/09/2010, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio.-.


Announcement 352158 of 2010
Registry data: T 5265 , F 211, S 8, H SE 87159, I/A 2

19

Jul 2010

Nombramientos


On 19/07/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Price Waterhouse Coopers Auditores SL

Announcement 297885 of 2010
Registry data: T 1793 , F 141, S 8, H CA 8782, I/A 53

04

Nov 2009

Reelecciones


On 04/11/2009 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 481222 of 2009
Registry data: T 1793 , F 141, S 8, H CA 8782, I/A 52

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