CELADA DE LA TORRE I SL
Hoja BU12459· NIF B09482506
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Conde Diaz De Güemes Estela
- Former name :
- GOMEZ GENERACION FOTOVOLTAICA SL
Legal information
Legal information for CELADA DE LA TORRE I SL
Activity
CELADA DE LA TORRE I SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 26 July 2012 to 17 June 2014, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Conde Diaz De Güemes EstelaSince 17/07/2012Administrador únicoAdministrador Único
Former
- Gomez Lara Jesus ManuelCeased on 17/07/2012Administrador Único
Authorised representatives
Former
- Gomez Arnaiz NicolasCeased on 26/11/2013Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 17/06/2014· Registered 10/06/2014· I/A 6
- Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 6
- RevocacionesPublished 02/12/2013· Registered 26/11/2013· I/A 5
- Ceses/DimisionesPublished 26/07/2012· Registered 17/07/2012· I/A 4
- NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 4
Changes
- 17/06/2014Cambio de domicilio social
C/ BRIVIESCA 31 2 A (BURGOS)
Timeline (BORME)
- 17/06/2014#2852859
Company name: GOMEZ GENERACION FOTOVOLTAICA SL
Cambio de denominación socialCambio de domicilio socialGOMEZ GENERACION FOTOVOLTAICA SL. Cambio de denominación social. CELADA DE LA TORRE I SL. Cambio de domicilio social. C/ BRIVIESCA 31 2 A (BURGOS). Datos registrales. T 583, L 374, F 215, S 8, H BU 12459, I/A 6 (10.06.14).
- 02/12/2013#2563577
Company name: GOMEZ GENERACION FOTOVOLTAICA SL
RevocacionesGOMEZ GENERACION FOTOVOLTAICA SL. Revocaciones. Apoderado: GOMEZ ARNAIZ NICOLAS. Datos registrales. T 583, L 374, F 215, S 8, H BU 12459, I/A 5 (26.11.13).
- 26/07/2012#1831966
Company name: GOMEZ GENERACION FOTOVOLTAICA SL
Ceses/DimisionesNombramientosGOMEZ GENERACION FOTOVOLTAICA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LARA JESUS MANUEL. Nombramientos. Adm. Unico: CONDE DIAZ DE GUEMES ESTELA. Datos registrales. T 583, L 374, F 215, S 8, H BU 12459, I/A 4 (17.07.12).
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.