ELECTRA DE CABALAR GENERACION, S.L.

Hoja C25688· NIF B15759749

VigenteA Coruña
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.

NIF
Hoja registral
IRUS1000070018227
Legal formSociedades de responsabilidad limitada
Share capital131 020,64 €
Register referenceTomo 2404 · Folio 45 · Hoja C25688
Former names
ELECTRA DE CABALAR GENERACION SL2016-07-22 → 2018-01-23
StatusVigente

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

Former

Directors network map

5 nodes Person Company
ELECTRA DE CABALAR GE…Vilariño Otero AndresVilariño Otero AndresVilariño Otero Jose LucasVilariño Otero Jose …ELECTRA DE CABALAR SLELECTRA DE CABALAR SLCAL DO TARESO SLCAL DO TARESO SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 3
  2. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 3
  3. Ampliación de capitalPublished 22/07/2016· Registered 14/07/2016· I/A 2
  4. Modificaciones estatutariasPublished 22/07/2016· Registered 14/07/2016· I/A 2

Changes

  1. 23/08/2022Cambio de denominación social

    ELECTRA DE CABALAR GENERACION SLELECTRA DE CABALAR GENERACION, S.L.

  2. 22/07/2016Modificaciones estatutarias

Capital · events

  1. 22/07/2016Ampliación de capital
    Resulting 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)

  1. 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
  2. 23/01/2018#4707590

    Company name: ELECTRA DE CABALAR GENERACION SL

    Ceses/DimisionesNombramientos
    ELECTRA 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
  3. 22/07/2016#3954147

    Company name: ELECTRA DE CABALAR GENERACION SL

    Ampliación de capitalModificaciones estatutarias
    ELECTRA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE ARNOSO 1, A CORUÑA, CAPELA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.