CE ENERGIA CARTERA SL

Hoja PO37400· NIF B36954089

VigentePontevedra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
987 303,00 €
Directors :
Fuciños Conde Claudio, Sanchez Conde Cristina, Fernandez-Montenegro Iglesias Raimundo Jose Luis

Legal information

Legal information for CE ENERGIA CARTERA SL

NIF
Hoja registral
IRUS1000098271060
Legal formSociedad Limitada (SL)
Share capital987 303,00 €
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 3077 · Folio 135 · Hoja PO37400
StatusVigente

Activity

CE ENERGIA CARTERA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 16 April 2010 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 987 303,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
CE ENERGIA CARTERA SLSanchez Conde CristinaSanchez Conde Cristi…Fernandez-Montenegro Iglesias Raimundo Jose LuisFernandez-Montenegro…Fuciños Conde ClaudioFuciños Conde ClaudioNEXUS ENERGIA SANEXUS ENERGIA SAGRUPO FUCIÑOS CONDE, S.L.GRUPO FUCIÑOS CONDE,…FUCAMPO SAFUCAMPO SANERTA VENDING SLNERTA VENDING SLDROGA CONDE SADROGA CONDE SATRACTOR IMPORT SL Y CIA SOCIEDA COLECTIVATRACTOR IMPORT SL Y …PROMOTORA IBERO GALAICA DE INMUEBLES SAPROMOTORA IBERO GALA…FOMENTO DE EXPLOTACIONES AGROPECUARIAS SLFOMENTO DE EXPLOTACI…PROMOCION AGROPECUARIA E INDUSTRIAL SAPROMOCION AGROPECUAR…NIF:B15008014NIF:B15008014NIF:B15552060NIF:B15552060NIF:B15610868NIF:B15610868NIF:B15860349NIF:B15860349HIDROELECTRICA LUMYMEY SLHIDROELECTRICA LUMYM…XACOBEO MOTOR SLXACOBEO MOTOR SLFUCIÑOS RIVAS SLFUCIÑOS RIVAS SLPROMOCIONES FUCIÑOS RIVAS MELIDE SLPROMOCIONES FUCIÑOS …COMPOSTELA DE AUTOMOCION SACOMPOSTELA DE AUTOMO…HERCULES GALAICA SLHERCULES GALAICA SLSANCON ADVISORY SLSANCON ADVISORY SLEOLICA ALTO MIÑO SLEOLICA ALTO MIÑO SLMELON ENERGY SLMELON ENERGY SLTRAVES EOLICA SLTRAVES EOLICA SL

Registered actos

  1. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 9
  2. Cambio de domicilio socialPublished 11/03/2021· Registered 03/03/2021· I/A 8
  3. Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 7
  4. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 7
  5. Ampliación de capitalPublished 25/04/2011· Registered 12/04/2011· I/A 5
  6. Ampliación de capitalPublished 09/03/2011· Registered 25/02/2011· I/A 4
  7. Ampliación de capitalPublished 16/04/2010· Registered 06/04/2010· I/A 3

Changes

  1. 11/03/2021Cambio de domicilio social

    C/ COLON 20 BAJO (VIGO)

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 987 303,00 € (+176 000,00 €)
  2. 09/03/2011Ampliación de capital
    Resulting capital: 811 303,00 € (+181 500,00 €)
  3. 16/04/2010Ampliación de capital
    Resulting capital: 629 803,00 € (+192 500,00 €)

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. 08/11/2021#6672821
    Nombramientos
    CE ENERGIA CARTERA SL. Nombramientos. Apo.Sol.: FERNANDEZ-MONTENEGRO IGLESIAS RAIMUNDO. Datos registrales. T 3077, L 3077, F 135, S 8, H PO 37400, I/A 9 (29.10.21).
  2. 11/03/2021#6303952
    Cambio de domicilio social
    CE ENERGIA CARTERA SL. Cambio de domicilio social. C/ COLON 20 BAJO (VIGO). Datos registrales. T 3077, L 3077, F 135, S 8, H PO 37400, I/A 8 ( 3.03.21).
  3. 13/11/2020#6117491
    Ceses/DimisionesNombramientos
    CE ENERGIA CARTERA SL. Ceses/Dimisiones. Consejero: ALVAREZ CASTRO ADOLFO. Secretario: ALVAREZ CASTRO ADOLFO. Nombramientos. Consejero: SANCHEZ CONDE CRISTINA. Secretario: SANCHEZ CONDE CRISTINA. Datos registrales. T 3077, L 3077, F 134, S 8, H PO 37…
  4. 31/05/2016#3879375
    CE ENERGIA CARTERA SL. Otros conceptos: Modificación del artículo 10º de los Estatutos Sociales referente a la Junta de Socios. Página web de la sociedad. Creación de la página web corporativa: http://ceenergiacartera.com. Datos registrales. T 3077, …
  5. 25/04/2011#1184441
    Ampliación de capital
    CE ENERGIA CARTERA SL. Ampliación de capital. Capital: 176.000,00 Euros. Resultante Suscrito: 987.303,00 Euros. Datos registrales. T 3077, L 3077, F 134, S 8, H PO 37400, I/A 5 (12.04.11).
  6. 09/03/2011#1112967
    Ampliación de capital
    CE ENERGIA CARTERA SL. Ampliación de capital. Capital: 181.500,00 Euros. Resultante Suscrito: 811.303,00 Euros. Datos registrales. T 3077, L 3077, F 133, S 8, H PO 37400, I/A 4 (25.02.11).
  7. 16/04/2010#678552
    Ampliación de capital
    CE ENERGIA CARTERA SL. Ampliación de capital. Capital: 192.500,00 Euros. Resultante Suscrito: 629.803,00 Euros. Datos registrales. T 3077, L 3077, F 133, S 8, H PO 37400, I/A 3 ( 6.04.10).

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

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/ COLON 20 BAJO (VIGO), Vigo, Pontevedra
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