DISTRIBUIDORA ELECTRICA DE MELON SL
Hoja OR2333
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruibal Sobral Maria Luz, Varela Ruibal Ulises Manuel
Legal information
Legal information for DISTRIBUIDORA ELECTRICA DE MELON SL
Activity
DISTRIBUIDORA ELECTRICA DE MELON SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 5 filings for this company, from 31 July 2009 to 1 March 2019, across 5 distinct types of filing.
Corporate purpose
Distribuir energía eléctrica, asi como constituir, mantener y operar las instalaciones de distribución destinadas a situar la energía en los puntos de consumo; proceder a su venta aquellos consumidores finales que adquieran la energía eléctrica a tarifa o a otros distribuidores que también adquieran.
Directors and representatives
Directors
Current
- Ruibal Sobral Maria LuzSince 18/02/2019Administrador Solidario
- Varela Ruibal Ulises ManuelSince 18/02/2019Administrador Solidario
Former
- Fernandez Montenegro Iglesias Raimundo Jose LuisCeased on 18/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO EHR1896 SOCIEDAD LIMITADA(formerly GRUPO EMPRESARIAL ENERGALICIA SL)100 %
Legal entity · since 01/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EHR1896 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/03/2019· Registered 18/02/2019· I/A 10
- Ceses/DimisionesPublished 01/03/2019· Registered 18/02/2019· I/A 10
- NombramientosPublished 01/03/2019· Registered 18/02/2019· I/A 10
- Modificaciones estatutariasPublished 31/07/2009· Registered 17/07/2009· I/A 9
- Cambio de objeto socialPublished 31/07/2009· Registered 17/07/2009· I/A 9
Timeline (BORME)
- 01/03/2019#5287197Declaración de unipersonalidadCeses/DimisionesNombramientos
DISTRIBUIDORA ELECTRICA DE MELON SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL ENERGALICIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MONTENEGRO IGLESIAS RAIMUNDO JOSE LUIS. Nombramientos. Adm. Solid.: RUIBAL SOBRAL MARIA LUZ;VA… - 31/07/2009#328999Modificaciones estatutariasCambio de objeto social
DISTRIBUIDORA ELECTRICA DE MELON SL. Modificaciones estatutarias. 25. Balance y cuenta de Pérdidas y Ganancias.- Al finalizar el ejercicio económico el Administrador formalizará el Balance, la Cuenta de Pérdidas y Ganancias y la propuesta de distribu…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.