ELECTRA ILUMBERRI SL

Hoja NA10088· NIF B31155674

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
723 600,00 €
Directors :
Mejias Gomez Guillermo, Huarte Rico Laura

Legal information

Legal information for ELECTRA ILUMBERRI SL

NIF
Hoja registral
IRUS1000192370148
Legal formSociedad Limitada (SL)
Share capital723 600,00 €
LocalityLumbier
Phone
Register referenceTomo 469 · Folio 4 · Hoja NA10088
StatusVigente

Activity

ELECTRA ILUMBERRI SL is a Sociedad Limitada (SL) with its registered office in Lumbier (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 30 June 2009 to 16 May 2023, across 3 distinct types of filing. Its registered share capital is 723 600,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/05/2023· Registered 04/05/2023· I/A 18
  2. Ampliación de capitalPublished 06/05/2014· Registered 15/04/2014· I/A 17
  3. Cambio de domicilio socialPublished 30/06/2009· Registered 19/06/2009· I/A 00016

Changes

  1. 16/05/2023Modificaciones estatutarias
  2. 30/06/2009Cambio de domicilio social

    CALLE MAYOR , nº 2 (LUMBIER)

Capital · events

  1. 06/05/2014Ampliación de capital
    Resulting capital: 723 600,00 € (+3 600,00 €)

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. 16/05/2023#7530259
    Modificaciones estatutarias
    ELECTRA ILUMBERRI SL. Modificaciones estatutarias. Modificado el artículo 9º de los Estatutos sociales relativo a la remuneración del órgano de administración.. Datos registrales. T 469 , F 4, S 8, H NA 10088, I/A 18 ( 4.05.23).
  2. 06/05/2014#2790664
    Ampliación de capital
    ELECTRA ILUMBERRI SL. Ampliación de capital. Capital: 3.600,00 Euros. Resultante Suscrito: 723.600,00 Euros. Datos registrales. T 469 , F 4, S 8, H NA 10088, I/A 17 (15.04.14).
  3. 30/06/2009#284934
    Cambio de domicilio social
    ELECTRA ILUMBERRI SL. Cambio de domicilio social. CALLE MAYOR , nº 2 (LUMBIER). Datos registrales. T 469 , F 4, S 8, H NA010088, I/A00016 (19.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MAYOR, nº 2 (LUMBIER), Lumbier, Navarra
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.

Prospect this sectorAll companies in this sector