LEONESA DE ENERGIAS RENOVABLES SL
Hoja LE17045· NIF B24538068
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Gutierrez Carlos
Legal information
Legal information for LEONESA DE ENERGIAS RENOVABLES SL
Activity
LEONESA DE ENERGIAS RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 19 April 2012 to 18 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Garcia Gutierrez CarlosSince 10/04/2012Administrador Único
Former
- Del Canto Perez Francisco-AdolfoCeased on 10/04/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/08/2023· Registered 11/08/2023· I/A 6
- Declaración de unipersonalidadPublished 19/04/2012· Registered 10/04/2012· I/A 4
- Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 4
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 4
- Modificaciones estatutariasPublished 19/04/2012· Registered 10/04/2012· I/A 4
- Cambio de domicilio socialPublished 19/04/2012· Registered 10/04/2012· I/A 4
Changes
- 18/08/2023Cambio de domicilio social
AVDA GRAN VIA DE SAN MARCOS 19 Esc.1 8º D (LEON)
- 19/04/2012Cambio de domicilio social
C/ SAN AGUSTIN 2 8º D (LEON)
- 19/04/2012Declaración de unipersonalidad
GARCIA GUTIERREZ CARLOS
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 18/08/2023#7680440Cambio de domicilio social
LEONESA DE ENERGIAS RENOVABLES SL. Cambio de domicilio social. AVDA GRAN VIA DE SAN MARCOS 19 Esc.1 8º D (LEON). Datos registrales. T 1081 , F 145, S 8, H LE 17045, I/A 6 (11.08.23).
- 06/09/2018#5039376
LEONESA DE ENERGIAS RENOVABLES SL. Otros conceptos: Se establece el carácter retribuido del cargo de administrador y consecuentemente se modifica el artículo 13º de los Estatutos Sociales. Datos registrales. T 1081 , F 144, S 8, H LE 17045, I/A 5 (31… - 19/04/2012#1691390Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LEONESA DE ENERGIAS RENOVABLES SL. Declaración de unipersonalidad. Socio único: GARCIA GUTIERREZ CARLOS. Ceses/Dimisiones. Adm. Mancom.: GARCIA GUTIERREZ CARLOS;DEL CANTO PEREZ FRANCISCO-ADOLFO. Nombramientos. Adm. Unico: GARCIA GUTIERREZ CARLOS. Mod…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.