Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lm Wind Power Blades (As Pontes) S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A15563331 |
| Record last updated | Thursday, December 31, 2015 7:43:47 AM UTC |
| Information source | Trade Register A Coruña Novoa Santos, 5 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2015 | Dec 23, 2015 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Dissolution | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Extinction | |
| Financials | Jul 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Reelection | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Reelection 4407... | |
| Registry | Oct 15, 2013 | Oct 4, 2013 | Other items | |
| Registry | Aug 5, 2013 | Jul 30, 2013 | Reelection | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 21, 2013 | May 13, 2013 | Resignation of 4 people: one Joing Representative | |
| Registry | May 21, 2013 | May 13, 2013 | Five appointments: a woman and 4 men | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Reelection | |
| Registry | Mar 27, 2013 | Mar 20, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Mar 27, 2013 | Mar 20, 2013 | Four appointments: 4 men | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Reelection | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Statutory changes | |
| Registry | May 9, 2012 | Apr 25, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | Apr 25, 2012 | Reelection | |
| Registry | May 9, 2012 | Apr 25, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Appointment of a person as Director | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Appointment cancellations ex officio | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Four appointments: 3 men and a woman | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Reelection | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Appointment of a man as Director | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Statutory changes | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Change of company name | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Two appointments: 2 men | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Resignation of one Director and one President | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Appointment of a man as Director and President | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Other items | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Five appointments: a woman and 4 men | |
