CAMPO RENOVABLES 1 SL

Hoja BU12723· NIF B09488396

VigenteBurgos
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
9 010,00 €
Director :
Alonso De Porres Alday Jose Eugenio

Legal information

Legal information for CAMPO RENOVABLES 1 SL

NIF
Hoja registral
IRUS1000050858863
Legal formSociedad Limitada (SL)
Share capital9 010,00 €
LocalityVillarcayo de Merindad de Castilla la Vieja
Register referenceTomo 591 · Folio 183 · Hoja BU12723
StatusVigente

Activity

CAMPO RENOVABLES 1 SL is a Sociedad Limitada (SL) with its registered office in Villarcayo de Merindad de Castilla la Vieja (Burgos, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 5 December 2012 to 20 June 2017, across 4 distinct types of filing. Its registered share capital is 9 010,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CAMPO RENOVABLES 1 SLAlonso De Porres Alday Jose EugenioAlonso De Porres Ald…ALOGETXO 2016 SOCIEDAD LIMITADAALOGETXO 2016 SOCIED…INDAUTXU MAITEA SOCIEDAD LIMITADAINDAUTXU MAITEA SOCI…VIANPISO SLVIANPISO SLCAMPO RENOVABLES 4 SLCAMPO RENOVABLES 4 SLLOTERIAS MERINDADES SLLOTERIAS MERINDADES …ATTIKBOX SLATTIKBOX SLPROMOCIONES AVAU SLPROMOCIONES AVAU SLINVERSION POKANGO SLINVERSION POKANGO SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2017· Registered 14/06/2017· I/A 5
  2. NombramientosPublished 20/06/2017· Registered 14/06/2017· I/A 5
  3. Ampliación de capitalPublished 20/06/2017· Registered 14/06/2017· I/A 5
  4. Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 4
  5. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 4
  6. Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 3
  7. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 3
  8. Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 3

Changes

  1. 05/12/2012Modificaciones estatutarias

Capital · events

  1. 20/06/2017Ampliación de capital
    Resulting capital: 9 010,00 € (+6 000,00 €)

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. 20/06/2017#4425305
    Ceses/DimisionesNombramientosAmpliación de capital
    CAMPO RENOVABLES 1 SL. Ceses/Dimisiones. Adm. Solid.: ALONSO DE PORRES ALDAY FRANCISCO JAVIER;ALONSO DE PORRES ALDAY JOSE EUGENIO. Nombramientos. Adm. Unico: ALONSO DE PORRES ALDAY JOSE EUGENIO. Ampliación de capital. Capital: 6.000,00 Euros. Resulta…
  2. 18/11/2014#3067927
    Ceses/DimisionesNombramientos
    CAMPO RENOVABLES 1 SL. Ceses/Dimisiones. Adm. Unico: ALONSO DE PORRES ALDAY FRANCISCO JAVIER. Nombramientos. Adm. Solid.: ALONSO DE PORRES ALDAY JOSE EUGENIO;ALONSO DE PORRES ALDAY FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administració…
  3. 05/12/2012#2019700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPO RENOVABLES 1 SL. Ceses/Dimisiones. Adm. Solid.: ALONSO DE PORRES ALDAY FRANCISCO JAVIER;ALONSO DE PORRES ALDAY JOSE EUGENIO. Nombramientos. Adm. Unico: ALONSO DE PORRES ALDAY FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de A…

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 addressC/ SAN ROQUE 2 1, BURGOS, VILLARCAYO DE MERINDAD DE CASTILLA LA VIEJA
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector