ELECTRICA DIRECTA ENERGIA SL

Hoja B304975· NIF B63841597

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
392 509,26 €
Director :
Font Malet Jose
Former name :
BAUSALELLES SL

Legal information

Legal information for ELECTRICA DIRECTA ENERGIA SL

NIF
Hoja registral
IRUS1000355443463
Legal formSociedad Limitada (SL)
Share capital392 509,26 €
LocalityManresa
Register referenceTomo 37593 · Folio 65 · Hoja B304975
Former names
BAUSALELLES SL2014-06-17
StatusVigente

Activity

ELECTRICA DIRECTA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 17 June 2014 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 392 509,26 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES. LA PRESTACION DE SERVICIOS A CLIENTES AGENTES DEL ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELECTRICA DIRECTA ENE…Font Malet JoseFont Malet Jose

Registered actos

  1. Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 5
  2. Cambio de objeto socialPublished 20/04/2022· Registered 11/04/2022· I/A 5
  3. Reducción de capitalPublished 02/03/2020· Registered 24/02/2020· I/A 4
  4. Ampliación de capitalPublished 17/06/2014· Registered 05/06/2014· I/A 3
  5. Cambio de denominación socialPublished 17/06/2014· Registered 05/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 17/06/2014· Registered 05/06/2014· I/A 3
  7. Cambio de objeto socialPublished 17/06/2014· Registered 05/06/2014· I/A 3

Changes

  1. 20/04/2022Cambio de domicilio social

    CL RAMON IGLESIAS,NUM.18-24,ESC.A,BAJOS PRTA.10 (MANRESA)

  2. 20/04/2022Cambio de objeto social

    DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES. LA PRESTACION DE SERVICIOS A CLIENTES AGENTES DEL ...

  3. 02/03/2020Cambio de denominación social

    BAUSALELLES SL→ELECTRICA DIRECTA ENERGIA SL

  4. 17/06/2014Cambio de domicilio social

    CR DE CARDONA,NUM 66,ENTRESUELO (MANRESA)

  5. 17/06/2014Cambio de objeto social

    LA COMPRA Y VENTA DE ENERGIA.LA COMPRA Y VENTA DE ENERGIA ELECTRICA Y GAS NATURAL.LA PRESTACION DE SERVICIOS A CLIENTES,AGENTES DEL MERCADO ELECTRICO.

Capital · events

  1. 02/03/2020Reducción de capital
    Resulting capital: 392 509,26 €
  2. 17/06/2014Ampliación de capital
    Resulting capital: 657 800,00 € (+300 000,00 €)

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. 20/04/2022#6920481
    Cambio de domicilio socialCambio de objeto social
    ELECTRICA DIRECTA ENERGIA SL. Cambio de domicilio social. CL RAMON IGLESIAS,NUM.18-24,ESC.A,BAJOS PRTA.10 (MANRESA). Cambio de objeto social. DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA COR…
  2. 02/03/2020#5820707
    Reducción de capital
    ELECTRICA DIRECTA ENERGIA SL. Reducción de capital. Importe reducción: 265.290,74 Euros. Resultante Suscrito: 392.509,26 Euros. Datos registrales. T 37593 , F 64, S 8, H B 304975, I/A 4 (24.02.20).
  3. 17/06/2014#2852352

    Company name: BAUSALELLES SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BAUSALELLES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 657.800,00 Euros. Cambio de denominación social. ELECTRICA DIRECTA ENERGIA SL. Cambio de domicilio social. CR DE CARDONA,NUM 66,ENTRESUELO (MANRESA). Cambio de obj…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RAMON IGLESIAS, NUM.18-24, ESC.A, BAJOS PRTA.10 (MANRESA), Manresa, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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