DESARROLLOS ENERGETICOS ASTURIANOS SL
Hoja BU9275
- Legal form :
- Sociedad Limitada (SL)
- Director :
- COBRA CONCESIONES SL
Legal information
Legal information for DESARROLLOS ENERGETICOS ASTURIANOS SL
Directors and representatives
Directors
Current
- COBRA CONCESIONES SLSince 12/09/2018Administrador Único
Former
- Llorente Gomez EugenioCeased on 12/09/2018Consejero
- Iglesia Lachica LeopoldoCeased on 12/09/2018Consejero
- Aguirre Diaz-Guardamino AlfonsoCeased on 12/09/2018Secretario
Authorised representatives
Current
- Agudo Saiz JulioSince 23/01/2020Apoderado
Former
- Lopez Rios Jose LuisCeased on 12/09/2018Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- COBRA CONCESIONES SL100 %
Legal entity · since 18/09/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COBRA CONCESIONES SL100 %Vigente
Legal entity · since 18/09/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 29/01/2020· Registered 23/01/2020· I/A 13
- Declaración de unipersonalidadPublished 18/09/2018· Registered 12/09/2018· I/A 12
- RevocacionesPublished 18/09/2018· Registered 12/09/2018· I/A 11
- Ceses/DimisionesPublished 18/09/2018· Registered 12/09/2018· I/A 10
- NombramientosPublished 18/09/2018· Registered 12/09/2018· I/A 10
- Ceses/DimisionesPublished 03/03/2009· Registered 20/02/2009· I/A 9
- NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 9
Timeline (BORME)
- 29/01/2020#5765865Nombramientos
DESARROLLOS ENERGETICOS ASTURIANOS SL. Nombramientos. Apoderado: AGUDO SAIZ JULIO. Datos registrales. T 515, L 306, F 60, S 8, H BU 9275, I/A 13 (23.01.20).
- 18/09/2018#5053131Declaración de unipersonalidad
DESARROLLOS ENERGETICOS ASTURIANOS SL. Declaración de unipersonalidad. Socio único: COBRA CONCESIONES SL. Datos registrales. T 515, L 306, F 60, S 8, H BU 9275, I/A 12 (12.09.18).
- 18/09/2018#5053130Revocaciones
DESARROLLOS ENERGETICOS ASTURIANOS SL. Revocaciones. Apo.Man.Soli: IGLESIA LACHICA LEOPOLDO;LOPEZ RIOS JOSE LUIS. Datos registrales. T 515, L 306, F 59, S 8, H BU 9275, I/A 11 (12.09.18).
- 18/09/2018#5053129Ceses/DimisionesNombramientos
DESARROLLOS ENERGETICOS ASTURIANOS SL. Ceses/Dimisiones. Consejero: LLORENTE GOMEZ EUGENIO;IGLESIA LACHICA LEOPOLDO;LOPEZ RIOS JOSE LUIS. Presidente: LLORENTE GOMEZ EUGENIO. Secretario: AGUIRRE DIAZ-GUARDAMINO ALFONSO. Nombramientos. Adm. Unico: COBR… - 03/03/2009#99175Ceses/DimisionesNombramientos
DESARROLLOS ENERGETICOS ASTURIANOS SL. Ceses/Dimisiones. Secretario: DE GUZMAN SAMPER RODRIGO. Nombramientos. Secretario: AGUIRRE DIAZ-GUARDAMINO ALFONSO. Datos registrales. T 515, L 306, F 59, S 8, H BU 9275, I/A 9 (20.02.09).
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
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