SPD BIOGAS SL
Hoja NA26943· NIF B31940760
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
- Directors :
- Martin Beristain Javier, Senosiain Murillo Isidro
Legal information
Legal information for SPD BIOGAS SL
Activity
SPD BIOGAS SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 24 October 2014, across 3 distinct types of filing. Its registered share capital is 130 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Martin Beristain JavierConsejero Delegado
- Senosiain Murillo IsidroSince 02/02/2012ConsejeroSecretario
Former
- Etayo Fernandez DavidCeased on 15/10/2014Consejero
- Ochoa Pascual DavidCeased on 02/02/2012Consejero
- Martin Rodriguez BegoñaCeased on 27/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2014· Registered 15/10/2014· I/A 8
- Ampliación de capitalPublished 14/02/2012· Registered 02/02/2012· I/A 7
- Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 6
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 6
- Ampliación de capitalPublished 03/02/2011· Registered 24/01/2011· I/A 5
- NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 00004
- Ceses/DimisionesPublished 07/04/2009· Registered 27/03/2009· I/A 00003
- NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 00003
Capital · events
- 14/02/2012Ampliación de capitalResulting capital: 130 000,00 € (+50 000,00 €)
- 03/02/2011Ampliación de capitalResulting capital: 80 000,00 € (+30 000,00 €)
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)
- 24/10/2014#3028564Ceses/Dimisiones
SPD BIOGAS SL. Ceses/Dimisiones. Consejero: ETAYO FERNANDEZ DAVID. Datos registrales. T 1354 , F 217, S 8, H NA 26943, I/A 8 (15.10.14).
- 14/02/2012#1592082Ampliación de capital
SPD BIOGAS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 1354 , F 216, S 8, H NA 26943, I/A 7 ( 2.02.12).
- 14/02/2012#1592081Ceses/DimisionesNombramientos
SPD BIOGAS SL. Ceses/Dimisiones. Consejero: OCHOA PASCUAL DAVID. Secretario: OCHOA PASCUAL DAVID. Nombramientos. Consejero: ETAYO FERNANDEZ DAVID. Secretario: SENOSIAIN MURILLO ISIDRO. Datos registrales. T 1354 , F 216, S 8, H NA 26943, I/A 6 ( 2.02.… - 03/02/2011#1052821Ampliación de capital
SPD BIOGAS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 1354 , F 216, S 8, H NA 26943, I/A 5 (24.01.11).
- 07/04/2009#160574Nombramientos
SPD BIOGAS SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ BEGOÑA. Datos registrales. T 1354 , F 215, S 8, H NA026943, I/A00004 (27.03.09).
- 07/04/2009#160573Ceses/DimisionesNombramientos
SPD BIOGAS SL. Ceses/Dimisiones. Secretario: MARTIN RODRIGUEZ BEGOÑA. Cons.Delegad: MARTIN RODRIGUEZ BEGOÑA. Consejero: MARTIN RODRIGUEZ BEGOÑA. Nombramientos. Consejero: OCHOA PASCUAL DAVID. Secretario: OCHOA PASCUAL DAVID. Datos registrales. T 1354…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Producción de energía eléctrica de otros tipos — are listed together.