BARCARROTA SOL SL
Hoja M497817· NIF B85915023
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 200,00 €
- Incorporation :
- 22/04/2010
- Director :
- Garcia Oricain Jose Ramon
Legal information
Legal information for BARCARROTA SOL SL
Activity
BARCARROTA SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 22 April 2010. The Spanish commercial register has published 11 filings for this company, from 22 April 2010 to 3 October 2016, across 4 distinct types of filing. Its registered share capital is 203 200,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
EL COMERCIO, LA PLANIFICACION, EL DESARROLLO Y LA EXPLOTACION DE INSTALACIONES Y PROYECTOS DE ENERGIA Y TECNICO AMBIENTALES;.
Directors and representatives
Directors
Current
- Garcia Oricain Jose RamonSince 23/09/2016Administrador Único
Former
- Sierra Utrero AngelCeased on 21/10/2013Administrador Solidario
Authorised representatives
Current
- Garcia Llorente Jose RamonSince 22/09/2015Apoderado Solidario
- Linares Medina RamonSince 21/10/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 7
- Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 6
- NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 6
- Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 5
- NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 5
- Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 4
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 4
- Ampliación de capitalPublished 16/06/2011· Registered 06/06/2011· I/A 3
- Ampliación de capitalPublished 10/03/2011· Registered 28/02/2011· I/A 2
- ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1
Capital · events
- 16/06/2011Ampliación de capitalResulting capital: 203 200,00 € (+100 000,00 €)
- 10/03/2011Ampliación de capitalResulting capital: 103 200,00 € (+100 000,00 €)
- 22/04/2010ConstituciónInitial capital: 3 200,00 €
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)
- 03/10/2016#4045631Nombramientos
BARCARROTA SOL SL. Nombramientos. Apo.Sol.: LINARES MEDINA RAMON;GARCIA LLORENTE JOSE RAMON. Datos registrales. T 27626 , F 4, S 8, H M 497817, I/A 7 (23.09.16).
- 03/10/2016#4045630Ceses/DimisionesNombramientos
BARCARROTA SOL SL. Ceses/Dimisiones. Adm. Unico: GARCIA LLORENTE JOSE RAMON. Nombramientos. Adm. Unico: GARCIA ORICAIN JOSE RAMON. Datos registrales. T 27626 , F 4, S 8, H M 497817, I/A 6 (23.09.16).
- 30/09/2015#3519545Ceses/DimisionesNombramientos
BARCARROTA SOL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LLORENTE JOSE RAMON;LINARES MEDINA RAMON. Nombramientos. Adm. Unico: GARCIA LLORENTE JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 28/10/2013#2511557Ceses/DimisionesNombramientos
BARCARROTA SOL SL. Ceses/Dimisiones. Adm. Solid.: SIERRA UTRERO ANGEL. Nombramientos. Adm. Solid.: LINARES MEDINA RAMON. Datos registrales. T 27626 , F 3, S 8, H M 497817, I/A 4 (21.10.13).
- 16/06/2011#1263034Ampliación de capital
BARCARROTA SOL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 203.200,00 Euros. Datos registrales. T 27626 , F 3, S 8, H M 497817, I/A 3 ( 6.06.11).
- 10/03/2011#1114385Ampliación de capital
BARCARROTA SOL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.200,00 Euros. Datos registrales. T 27626 , F 2, S 8, H M 497817, I/A 2 (28.02.11).
- 22/04/2010#687711ConstituciónNombramientos
BARCARROTA SOL SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: EL COMERCIO, LA PLANIFICACION, EL DESARROLLO Y LA EXPLOTACION DE INSTALACIONES Y PROYECTOS DE ENERGIA Y TECNICO AMBIENTALES;. Domicilio: PASEO DE LA CASTELLANA 120 (MA…
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 2010
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 — Transporte de energía eléctrica — are listed together.