ELECTRA DE CABALAR GENERACION, S.L.
Hoja C25688· NIF B15759749
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 131 020,64 €
- Directors :
- Vilariño Otero Andres, Vilariño Otero Jose Lucas
Legal information
Legal information for ELECTRA DE CABALAR GENERACION, S.L.
Activity
ELECTRA DE CABALAR GENERACION, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 22 July 2016 to 23 August 2022, across 4 distinct types of filing. Its registered share capital is 131 020,64 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Vilariño Otero AndresSince 23/01/2018Administrador solidarioAdministrador SolidarioAdministrador Único
- Vilariño Otero Jose LucasSince 23/01/2018Administrador solidarioAdministrador SolidarioAdministrador Único
Former
- ELECTRA DE CABALAR SLCeased on 15/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 3
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 3
- Ampliación de capitalPublished 22/07/2016· Registered 14/07/2016· I/A 2
- Modificaciones estatutariasPublished 22/07/2016· Registered 14/07/2016· I/A 2
Changes
- 23/08/2022Cambio de denominación social
ELECTRA DE CABALAR GENERACION SL→ELECTRA DE CABALAR GENERACION, S.L.
- 22/07/2016Modificaciones estatutarias
Capital · events
- 22/07/2016Ampliación de capitalResulting capital: 131 020,64 € (+112 990,28 €)
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)
- 23/08/2022#7132390
ELECTRA DE CABALAR GENERACION, S.L.(R.M. A CORUÑA). Fe de erratas: En el BORME nº 16, de 2.018, bajo el nº 00335342018, se publicó el nombramiento de Don José Lucas Vilariño Cabalara y Don Andrés Vilariño Otero, como Administradorres unicos, cuando l… - 23/01/2018#4707590
Company name: ELECTRA DE CABALAR GENERACION SL
Ceses/DimisionesNombramientosELECTRA DE CABALAR GENERACION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ELECTRA DE CABALAR SL. Nombramientos. Adm. Unico: VILARIÑO OTERO ANDRES;VILARIÑO OTERO JOSE LUCAS. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 22/07/2016#3954147
Company name: ELECTRA DE CABALAR GENERACION SL
Ampliación de capitalModificaciones estatutariasELECTRA DE CABALAR GENERACION SL(R.M. A CORUÑA). Ampliación de capital. Capital: 112.990,28 Euros. Resultante Suscrito: 131.020,64 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2404 , F 45, S 8,…
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.