CARDENER DISTRIBUCIO ELECTRICA SL

Hoja L29743· NIF B25814724

VigenteLleida
Registered address :
Activity :
y comercialización -CNAE 3514
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/10/2016
Director :
ELECTRA DEL CARDENER SA

Legal information

Legal information for CARDENER DISTRIBUCIO ELECTRICA SL

NIF
Hoja registral
IRUS1000091879259
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/10/2016
LocalitySolsona
Register referenceTomo 1473 · Folio 138 · Hoja L29743
StatusVigente

Activity

CARDENER DISTRIBUCIO ELECTRICA SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “y comercialización -CNAE 3514” (CNAE 3513). It was incorporated on 10 October 2016. The Spanish commercial register has published 6 filings for this company, from 10 October 2016 to 20 September 2021, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

3513 · y comercialización -CNAE 3514

Corporate purpose

La distribución de energía eléctrica (CNAE 3513), así como construir, mantener y operar las instalaciones de distribución destinadas a situar la energía en los puntos de consumo y todas aquellas funciones que le vengan determinadas por la Ley 24/2013, de 26 de diciembre del Sector Eléctrico y sus di.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ELECTRA DEL CARDENER SA100 %

Legal entity · since 10/10/2016

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 20/09/2021· Registered 14/09/2021· I/A 4
  2. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2019· Registered 29/01/2019· I/A 2
  4. ConstituciónPublished 10/10/2016· Registered 28/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2016· Registered 28/09/2016· I/A 1
  6. NombramientosPublished 10/10/2016· Registered 28/09/2016· I/A 1

Changes

  1. 06/02/2019Modificaciones estatutarias
  2. 10/10/2016Declaración de unipersonalidad

    ELECTRA DEL CARDENER SA

Capital · events

  1. 10/10/2016Constitución
    Initial capital: 100 000,00 €

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)

  1. 20/09/2021#6608925
    Reelecciones
    CARDENER DISTRIBUCIO ELECTRICA SL. Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1473 , F 138, S 8, H L 29743, I/A 4 (14.09.21).
  2. 19/03/2019#5313547
    Nombramientos
    CARDENER DISTRIBUCIO ELECTRICA SL. Nombramientos. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1473 , F 137, S 8, H L 29743, I/A 3 (12.03.19).
  3. 06/02/2019#5243728
    Modificaciones estatutarias
    CARDENER DISTRIBUCIO ELECTRICA SL. Modificaciones estatutarias. Modificado el artículo 21 de los Estatutos Sociales, relativo a la retribución del órgano de administración.. Datos registrales. T 1473 , F 137, S 8, H L 29743, I/A 2 (29.01.19).
  4. 10/10/2016#4055951
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARDENER DISTRIBUCIO ELECTRICA SL. Constitución. Comienzo de operaciones: 15.07.16. Objeto social: La distribución de energía eléctrica (CNAE 3513), así como construir, mantener y operar las instalaciones de distribución destinadas a situar la energí…

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 2016

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 addressPASEO DE LES MORERES 2, Solsona, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — y comercialización -CNAE 3514 — are listed together.

Prospect this sectorAll companies in this sector