ELECTRA ALVARO BENITO SL
Hoja BU4927· NIF B09306267
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 555,06 €
- Director :
- Alvaro Benito Francisco Javier
Legal information
Legal information for ELECTRA ALVARO BENITO SL
Activity
ELECTRA ALVARO BENITO SL is a Sociedad Limitada (SL) with its registered office in Arauzo de Miel (Burgos, Castilla y León). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 6 filings for this company, from 9 June 2009 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 71 555,06 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Current
- Alvaro Benito Francisco JavierSince 10/11/2023Administrador Único
Authorised representatives
Current
- Alvaro Benito Jose MelchorSince 10/11/2023Apoderado Solidario
- Alvaro Benito Victor ManuelSince 10/11/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/11/2023· Registered 10/11/2023· I/A 9
- Ceses/DimisionesPublished 16/11/2023· Registered 10/11/2023· I/A 8
- NombramientosPublished 16/11/2023· Registered 10/11/2023· I/A 8
- Modificaciones estatutariasPublished 17/01/2013· Registered 10/01/2013· I/A 7
- Ampliación de capitalPublished 09/06/2009· Registered 29/05/2009· I/A 6
Changes
- 17/01/2013Modificaciones estatutarias
Capital · events
- 09/06/2009Ampliación de capitalResulting capital: 71 555,06 € (+8 450,06 €)
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)
- 16/11/2023#7794445Nombramientos
ELECTRA ALVARO BENITO SL. Nombramientos. Apo.Sol.: ALVARO BENITO VICTOR MANUEL;ALVARO BENITO JOSE MELCHOR. Datos registrales. T 604, L 395, F 96, S 8, H BU 4927, I/A 9 (10.11.23).
- 16/11/2023#7794444Ceses/DimisionesNombramientos
ELECTRA ALVARO BENITO SL. Ceses/Dimisiones. Adm. Unico: ALVARO BENITO VICTOR MANUEL. Nombramientos. Adm. Unico: ALVARO BENITO FRANCISCO JAVIER. Datos registrales. T 604, L 395, F 96, S 8, H BU 4927, I/A 8 (10.11.23).
- 03/12/2020#6150640
ELECTRA ALVARO BENITO SL. Otros conceptos: Se modifica el número de la calle del domicilio de la sociedad, siendo actualmente "calle Rejalón, nº 49, Arauzo de Miel (Burgos). Datos registrales. T 349, L 140, F 192, S 8, H BU 4927, I/A N 1 (27.11.20).
- 17/01/2013#2074406Modificaciones estatutarias
ELECTRA ALVARO BENITO SL. Modificaciones estatutarias. 15. El cargo de Administrador será retribuido. . Datos registrales. T 604, L 395, F 96, S 8, H BU 4927, I/A 7 (10.01.13).
- 09/06/2009#250338Ampliación de capital
ELECTRA ALVARO BENITO SL. Ampliación de capital. Capital: 8.450,06 Euros. Resultante Suscrito: 71.555,06 Euros. Datos registrales. T 349, L 140, F 197, S 8, H BU 4927, I/A 6 (29.05.09).
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 — Comercio de energía eléctrica — are listed together.