GAS NATURAL DISTRIBUCION ELECTRICA SA
Hoja B264713
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 833 170 000,00 €
- Directors :
- Arana Monreal Sergio, Losada Martin Blanca
Legal information
Legal information for GAS NATURAL DISTRIBUCION ELECTRICA SA
Activity
GAS NATURAL DISTRIBUCION ELECTRICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 February 2010 to 23 July 2010, across 5 distinct types of filing. Its registered share capital is 833 170 000,00 €.
Corporate purpose
LA DISTRIBUCION Y EL TRANSPORTE DE ENERGIA ELECTRICA,MEDIANTE LA PLANIFICACION,INVESTIGACION,DESARROLLO,ADQUISICION,CONSTRUCCION,MANTENIMIENTO Y OPERACION DE INSTALACIONES ADECUADAS A DICHOS FINES.ETC.
Directors and representatives
Directors
Current
- Arana Monreal SergioSince 12/07/2010Administrador Solidario
- Losada Martin BlancaSince 12/07/2010Administrador Solidario
Former
- Peris Mingot AntoniCeased on 12/07/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/07/2010· Registered 12/07/2010· I/A 17
- NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 17
- Modificaciones estatutariasPublished 23/07/2010· Registered 12/07/2010· I/A 17
- Cambio de objeto socialPublished 23/07/2010· Registered 12/07/2010· I/A 17
- Ampliación de capitalPublished 25/02/2010· Registered 11/02/2010· I/A 16
Capital · events
- 25/02/2010Ampliación de capitalResulting capital: 833 170 000,00 €
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)
- 23/07/2010#815808RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
GAS NATURAL DISTRIBUCION ELECTRICA SA. Revocaciones. ADM.UNICO: PERIS MINGOT ANTONI. Nombramientos. ADM.SOLIDAR.: LOSADA MARTIN BLANCA;ARANA MONREAL SERGIO. Modificaciones estatutarias. ARTS.9,14,15,17,18,19,21 Y 25.- MODIFICACION EN LA ESTRUCTURA DE… - 25/02/2010#606397Ampliación de capital
GAS NATURAL DISTRIBUCION ELECTRICA SA. Ampliación de capital. Suscrito: 832.019.000,00 Euros. Desembolsado: 832.019.000,00 Euros. Resultante Suscrito: 833.170.000,00 Euros. Resultante Desembolsado: 833.170.000,00 Euros. Datos registrales. T 36896 , F…
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 — Barcelona — are listed together, with their address.