ARGUI LORE SL
Hoja SS13462· NIF B20604765
- Registered address :
- Activity :
- Producción de energía eléctrica de origen térmico convencional
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 201 936,00 €
- Directors :
- Gonzalez Goicoechea Pedro Maria, Gonzalez Goicoechea Maria Del Carmen, Gonzalez Goicoechea Maria Jesus
Legal information
Legal information for ARGUI LORE SL
Activity
ARGUI LORE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 9 filings for this company, from 5 November 2009 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 201 936,00 €.
Economic activity (CNAE)
3516 · Producción de energía eléctrica de origen térmico convencional
Directors and representatives
Directors
Current
- Gonzalez Goicoechea Pedro MariaSince 16/03/2011Administrador Solidario
- Gonzalez Goicoechea Maria Del CarmenSince 16/03/2011Administrador Solidario
- Gonzalez Goicoechea Maria JesusSince 16/03/2011Administrador Solidario
Former
- Gonzalez Goicoechea IgnacioCeased on 17/06/2013Administrador Solidario
- Gonzalez Goicoechea Juan MarcosCeased on 16/03/2011Administrador Solidario
Authorised representatives
Current
- CENTRICA ENERGIA GENERACION SLSince 28/10/2009Apoderado
Auditors
Current
- GAYCA AUDITORES SLSince 18/02/2022Auditor
Directors network map
Registered actos
Changes
- 26/06/2013Modificaciones estatutarias
- 24/03/2011Modificaciones estatutarias
Capital · events
- 29/08/2013Reducción de capitalResulting capital: 201 936,00 €
- 24/03/2011Reducción de capitalResulting capital: 252 420,00 €
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)
- 04/03/2022#6842539Nombramientos
ARGUI LORE SL. Nombramientos. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1665 , F 169, S 8, H SS 13462, I/A 10 (18.02.22).
- 29/08/2013#2431783Reducción de capital
ARGUI LORE SL. Reducción de capital. Importe reducción: 50.484,00 Euros. Resultante Suscrito: 201.936,00 Euros. Datos registrales. T 1665 , F 168, S 8, H SS 13462, I/A 9 (20.08.13).
- 26/06/2013#2342482Ceses/DimisionesReeleccionesModificaciones estatutarias
ARGUI LORE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOICOECHEA IGNACIO. Reelecciones. Adm. Solid.: GONZALEZ GOICOECHEA MARIA DEL CARMEN;GONZALEZ GOICOECHEA MARIA JESUS;GONZALEZ GOICOECHEA PEDRO MARIA. Modificaciones estatutarias. Cambio del Organo… - 24/03/2011#1137130Ceses/DimisionesModificaciones estatutarias
ARGUI LORE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOICOECHEA MARIA JESUS;GONZALEZ GOICOECHEA MARIA DEL CARMEN;GONZALEZ GOICOECHEA PEDRO MARIA;GONZALEZ GOICOECHEA IGNACIO;GONZALEZ GOICOECHEA JUAN MARCOS Nombramientos. Adm. Solid.: GONZALEZ GOICOE… - 24/03/2011#1137129Reducción de capital
ARGUI LORE SL. Reducción de capital. Importe reducción: 36.060,00 Euros. Resultante Suscrito: 252.420,00 Euros. Datos registrales. T 1665 , F 168, S 8, H SS 13462, I/A 6 (16.03.11).
- 05/11/2009#452882Nombramientos
ARGUI LORE SL. Nombramientos. Apoderado: CENTRICA ENERGIA GENERACION SL. Datos registrales. T 1665 , F 167, S 8, H SS 13462, I/A 5 (28.10.09).
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
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
Spanish companies in the same line of business — Producción de energía eléctrica de origen térmico convencional — are listed together.