CAELGESE, S.A
Hoja S13485· NIF A83081950
- Activity :
- Transporte de energía eléctrica
- Share capital :
- 113 300,00 €
Legal information
Legal information for CAELGESE, S.A
Activity
CAELGESE, S.A has its registered office in Cantabria. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 30 June 2016, across 7 distinct types of filing. Its registered share capital is 113 300,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Former
- Mezquita Saez BlasCeased on 30/06/2016LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- CELLTECH SL EN LIQUIDACION(formerly CELLTECH SL)100 %
Legal entity · since 22/01/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CELLTECH SL EN LIQUIDACION100 %Vigente
Legal entity · since 22/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2016· Registered 23/06/2016· I/A 16
- NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 16
- DisoluciónPublished 30/06/2016· Registered 23/06/2016· I/A 16
- ExtinciónPublished 30/06/2016· Registered 23/06/2016· I/A 16
- ReeleccionesPublished 12/07/2012· Registered 02/07/2012· I/A 15
- Reducción de capitalPublished 22/01/2010· Registered 11/01/2010· I/A 14
- Declaración de unipersonalidadPublished 22/01/2010· Registered 11/01/2010· I/A 13
Changes
- 30/06/2016Disolución
- 30/06/2016Extinción
- 22/01/2010Declaración de unipersonalidad
CELLTECH SL
Capital · events
- 22/01/2010Reducción de capitalResulting capital: 113 300,00 €
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)
- 30/06/2016#3922912Ceses/DimisionesNombramientosDisoluciónExtinción
CAELGESE, S.A. Ceses/Dimisiones. Adm. Unico: MEZQUITA SAEZ BLAS. Nombramientos. LiqUnico: MEZQUITA SAEZ BLAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos regis… - 12/07/2012#1813482Reelecciones
CAELGESE, S.A. Reelecciones. Adm. Unico: MEZQUITA SAEZ BLAS. Datos registrales. T 786 , F 202, S 8, H S 13485, I/A 15 ( 2.07.12).
- 22/01/2010#552674Reducción de capital
CAELGESE, S.A. Reducción de capital. Importe reducción: 886.700,00 Euros. Resultante Suscrito: 113.300,00 Euros. Datos registrales. T 786 , F 202, S 8, H S 13485, I/A 14 (11.01.10).
- 22/01/2010#552673Declaración de unipersonalidad
CAELGESE, S.A. Declaración de unipersonalidad. Socio único: CELLTECH SL. Datos registrales. T 786 , F 201, S 8, H S 13485, I/A 13 (11.01.10).
- 22/01/2010#552672
CAELGESE, S.A. Pérdida del caracter de unipersonalidad. Datos registrales. T 786 , F 201, S 8, H S 13485, I/A 12 (11.01.10).
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
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
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.