ELECTRA DE COTRILES SOCIEDAD LIMITADA
Hoja BI37824· NIF B95279527
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bayo Mendieta Luis Angel, Peña Gonzalez Pablo
Legal information
Legal information for ELECTRA DE COTRILES SOCIEDAD LIMITADA
Activity
ELECTRA DE COTRILES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 4 filings for this company, from 30 December 2016 to 24 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- Bayo Mendieta Luis AngelSince 11/03/2021Administrador Solidario
- Peña Gonzalez PabloSince 11/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- INGENIERIA Y PROYECTOS EOLICOS SOCIEDAD ANONIMA100 %
Legal entity · since 30/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INGENIERIA Y PROYECTOS EOLICOS SOCIEDAD ANONIMA100 %
Legal entity · since 30/12/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2021· Registered 11/03/2021· I/A 3
- NombramientosPublished 24/03/2021· Registered 11/03/2021· I/A 3
- Modificaciones estatutariasPublished 24/03/2021· Registered 11/03/2021· I/A 3
- Declaración de unipersonalidadPublished 30/12/2016· Registered 19/12/2016· I/A 2
Changes
- 24/03/2021Modificaciones estatutarias
- 30/12/2016Declaración de unipersonalidad
INGENIERIA Y PROYECTOS EOLICOS SOCIEDAD ANONIMA
Timeline (BORME)
- 24/03/2021#6324551Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRA DE COTRILES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAYO MENDIETA LUIS ANGEL. Nombramientos. Adm. Solid.: BAYO MENDIETA LUIS ANGEL;PEÑA GONZALEZ PABLO. Modificaciones estatutarias. Adicción del ARTICULO 12 BIS a los estatutos sociale… - 30/12/2016#4181375Declaración de unipersonalidad
ELECTRA DE COTRILES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INGENIERIA Y PROYECTOS EOLICOS SOCIEDAD ANONIMA. Datos registrales. T 4336 , F 74, S 8, H BI 37824, I/A 2 (19.12.16).
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 — Producción de energía hidroeléctrica — are listed together.