ELECTRA MESTRAL SOCIEDAD LIMITADA
Hoja AB26602· NIF B60966587
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cordoba Lopez Jorge
Legal information
Legal information for ELECTRA MESTRAL SOCIEDAD LIMITADA
Activity
ELECTRA MESTRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 16 February 2018 to 22 March 2024, across 2 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Cordoba Lopez JorgeAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 4
- Modificaciones estatutariasPublished 10/11/2023· Registered 02/11/2023· I/A 3
- Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 2
Changes
- 22/03/2024Cambio de domicilio social
CTRA DE MAHORA, Km 1,3 02006 (ALBACETE)
- 10/11/2023Modificaciones estatutarias
- 16/02/2018Cambio de domicilio social
C/ DIENTE DE LEON 38 (ALBACETE)
Timeline (BORME)
- 22/03/2024#8000759Cambio de domicilio social
ELECTRA MESTRAL SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE MAHORA, Km 1,3 02006 (ALBACETE). Datos registrales. T 991, L 755, F 12, S 8, H AB 26602, I/A 4 (15.03.24).
- 10/11/2023#7784369Modificaciones estatutarias
ELECTRA MESTRAL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19.- Retribución.- El cargo de administrador de la Sociedad será retribuido, consistiendo la retribución en una asignación fija, en efectivo metálico, de carácter mensual, adecu… - 16/02/2018#4750872Cambio de domicilio social
ELECTRA MESTRAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DIENTE DE LEON 38 (ALBACETE). Datos registrales. T 991, L 755, F 12, S 8, H AB 26602, I/A 2 ( 9.02.18).
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.