ELECTRA CAMIJANES, S.L

Hoja S9576· NIF B39446745

Struck off · 16/12/2010Cantabria

Legal information

Legal information for ELECTRA CAMIJANES, S.L

NIF
Hoja registral
IRUS1000406927879
Register referenceTomo 667 · Folio 5 · Hoja S9576
StatusLiquidada

Activity

ELECTRA CAMIJANES, S.L has its registered office in Cantabria. The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 16 December 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELECTRA CAMIJANES, S.LFlaiban Caccia Enrique JorgeFlaiban Caccia Enriq…

Cap table · shareholdings

  • E100 %

    Individual · since 04/08/2010 · socio único (BORME)

Shareholders network map

47 nodes Person Company
ELECTRA CAMIJANES, S.LEEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLEK TARRAGONA 2014 SLEK TARRAGONA 2014 SLGESTORA INSULAR DE INMUEBLES SLGESTORA INSULAR DE I…HOTEL HOSTAL BALEARES 2017 SLHOTEL HOSTAL BALEARE…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Beneficial owner (UBO)

E100 %

Individual · ultimate beneficial owner · since 04/08/2010

Beneficial owner network map

47 nodes Person Company
ELECTRA CAMIJANES, S.LEEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLEK TARRAGONA 2014 SLEK TARRAGONA 2014 SLGESTORA INSULAR DE INMUEBLES SLGESTORA INSULAR DE I…HOTEL HOSTAL BALEARES 2017 SLHOTEL HOSTAL BALEARE…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Registered actos

  1. DisoluciónPublished 16/12/2010· Registered 01/12/2010· I/A 9
  2. ExtinciónPublished 16/12/2010· Registered 01/12/2010· I/A 9
  3. Declaración de unipersonalidadPublished 04/08/2010· Registered 26/07/2010· I/A 7
  4. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 6
  5. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 6
  6. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 5
  7. Modificaciones estatutariasPublished 30/03/2009· Registered 17/03/2009· I/A 5
  8. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 5

Changes

  1. 16/12/2010Disolución
  2. 16/12/2010Extinción
  3. 04/08/2010Declaración de unipersonalidad

    E.ON RED SL

  4. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2010#989710
    DisoluciónExtinción
    ELECTRA CAMIJANES, S.L. Disolución. Fusion. Extinción. Datos registrales. T 667 , F 5, S 8, H S 9576, I/A 9 ( 1.12.10).
  2. 04/08/2010#832990
    Cambio de identidad del socio único
    ELECTRA CAMIJANES, S.L. Sociedad unipersonal. Cambio de identidad del socio único: E.ON DISTRIBUCION SL. Datos registrales. T 667 , F 5, S 8, H S 9576, I/A 8 (26.07.10).
  3. 04/08/2010#832989
    Declaración de unipersonalidad
    ELECTRA CAMIJANES, S.L. Declaración de unipersonalidad. Socio único: E.ON RED SL. Datos registrales. T 667 , F 4, S 8, H S 9576, I/A 7 (26.07.10).
  4. 30/03/2009#146047
    Ceses/DimisionesNombramientos
    ELECTRA CAMIJANES, S.L. Ceses/Dimisiones. Adm. Unico: MARCOS COSIO ALFONSO IGNACIO. Nombramientos. Adm. Unico: FLAIBAN CACCIA ENRIQUE JORGE. Datos registrales. T 667 , F 4, S 8, H S 9576, I/A 6 (17.03.09).
  5. 30/03/2009#146046
    Ceses/DimisionesModificaciones estatutarias
    ELECTRA CAMIJANES, S.L. Ceses/Dimisiones. Adm. Solid.: ANA COSIO GONZALEZ;MARCOS COSIO ANA MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 667 , F 4, S 8,…
  6. 27/03/2009#142350
    Nombramientos
    ELECTRA CAMIJANES, S.L. Nombramientos. Adm. Unico: MARCOS COSIO ALFONSO IGNACIO. Datos registrales. T 667 , F 4, S 8, H S 9576, I/A 5 (17.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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

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 addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province