CASA DE POSTAS 2006 SL
Hoja VA19008· NIF B47588645
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Lozar Adalia Adolfo
Legal information
Legal information for CASA DE POSTAS 2006 SL
Activity
CASA DE POSTAS 2006 SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 16 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- De Lozar Adalia AdolfoSince 09/03/2026Administrador Único
Former
- Adalia Moneo Maria AngelesCeased on 09/03/2026Administrador Único
Authorised representatives
Current
- De Lozar Garcia JeremiasSince 29/11/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/04/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MERIDIANO NORTE SOSTENIBLE SL100 %Vigente
Legal entity · since 01/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2026· Registered 09/03/2026· I/A 5
- NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 5
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 4
- Ceses/DimisionesPublished 10/04/2023· Registered 30/03/2023· I/A 3
- NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 3
- Declaración de unipersonalidadPublished 01/04/2009· Registered 23/03/2009· I/A 2
Changes
- 01/04/2009Declaración de unipersonalidad
MERIDIANO NORTE SOSTENIBLE SL
Timeline (BORME)
- 16/03/2026#9126703Ceses/DimisionesNombramientos
CASA DE POSTAS 2006 SL. Ceses/Dimisiones. Adm. Unico: ADALIA MONEO MARIA ANGELES. Nombramientos. Adm. Unico: DE LOZAR ADALIA ADOLFO. Datos registrales. S 8 , H VA 19008, I/A 5 ( 9.03.26).
- 09/12/2024#8386256Nombramientos
CASA DE POSTAS 2006 SL. Nombramientos. Apoderado: DE LOZAR GARCIA JEREMIAS. Datos registrales. S 8 , H VA 19008, I/A 4 (29.11.24).
- 10/04/2023#7476831Ceses/DimisionesNombramientos
CASA DE POSTAS 2006 SL. Ceses/Dimisiones. Adm. Solid.: DE LOZAR GARCIA JEREMIAS;ADALIA MONEO MARIA ANGELES. Nombramientos. Adm. Unico: ADALIA MONEO MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 01/04/2009#149912Declaración de unipersonalidad
CASA DE POSTAS 2006 SL. Declaración de unipersonalidad. Socio único: MERIDIANO NORTE SOSTENIBLE SL. Datos registrales. T 1247 , F 124, S 8, H VA 19008, I/A 2 (23.03.09).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.