ELECTRA LA ROSA SL

Hoja AV2075· NIF B05149026

VigenteÁvila
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
German-Samuel Gomez Nieto, Gomez Nieto Maria Del Mar, Gomez Nieto Fernando

Legal information

Legal information for ELECTRA LA ROSA SL

NIF
Hoja registral
IRUS1000178619673
Legal formSociedad Limitada (SL)
LocalityFlores de Ávila
Phone
Register referenceTomo 81 · Folio 45 · Hoja AV2075
StatusVigente

Activity

ELECTRA LA ROSA SL is a Sociedad Limitada (SL) with its registered office in Flores de Ávila (Ávila, Castilla y León). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). The Spanish commercial register has published 5 filings for this company, from 3 December 2012 to 18 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 20/06/2017· Registered 07/06/2017· I/A 5
  2. Ceses/DimisionesPublished 03/12/2012· Registered 12/11/2012· I/A 4
  3. NombramientosPublished 03/12/2012· Registered 12/11/2012· I/A 4
  4. Modificaciones estatutariasPublished 03/12/2012· Registered 12/11/2012· I/A 4

Changes

  1. 03/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2021#6642625
    ELECTRA LA ROSA SL. Otros conceptos: Se modifica y se da nueva redacción al apartado 6 del Artículo 12º de los Estatutos Sociales. Datos registrales. T 81, L 39, F 45, S 8, H AV 2075, I/A 6 (27.09.21).
  2. 20/06/2017#4425032
    Nombramientos
    ELECTRA LA ROSA SL. Nombramientos. Adm. Solid.: GERMAN-SAMUEL GOMEZ NIETO. Datos registrales. T 81, L 39, F 45, S 8, H AV 2075, I/A 5 ( 7.06.17).
  3. 03/12/2012#2012666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRA LA ROSA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ NIETO FERNANDO. Nombramientos. Adm. Solid.: GOMEZ NIETO FERNANDO;GOMEZ NIETO MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Larga, número 60, ÁVILA, FLORES DE AVILA
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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector