DICRE SA
Hoja B101410· NIF A08763013
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gabarros Guerrero Ana, Vila Corrons Ignasi
Legal information
Legal information for DICRE SA
Activity
DICRE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 5 filings for this company, from 28 January 2013 to 18 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- Gabarros Guerrero AnaSince 06/04/2023Administrador Suplente
- Vila Corrons IgnasiSince 18/01/2013Administrador Único
Former
- Gabarros Rovira ModestoCeased on 06/04/2023Administrador Suplente
Directors network map
Registered actos
Changes
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 18/04/2023#7489134RevocacionesNombramientos
DICRE SA. Revocaciones. ADM.SUPLENTE: GABARROS ROVIRA MODESTO. Nombramientos. ADM.SUPLENTE: GABARROS GUERRERO ANA. ADM.UNICO: VILA CORRONS IGNASI. Datos registrales. T 43507 , F 181, S 8, H B 101410, I/A 11 ( 6.04.23).
- 08/02/2018#4737474Nombramientos
DICRE SA. Nombramientos. ADM.UNICO: VILA CORRONS IGNASI. Datos registrales. T 43507 , F 181, S 8, H B 101410, I/A 10 ( 1.02.18).
- 28/01/2013#2092845NombramientosModificaciones estatutarias
DICRE SA. Nombramientos. ADM.UNICO: VILA CORRONS IGNASI. ADM.SUPLENTE: GABARROS ROVIRA MODESTO. Modificaciones estatutarias. ADICION ART.9BIS:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. ADICION ART.9BIS1:REGULACION DE LA FIGURA DELADMINI…
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 — Producción de energía hidroeléctrica — are listed together.