ELECTRA NORTE PENOUTA SL

Hoja AS24763· NIF B74003567

VigenteAsturias
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
1 040 000,00 €
Director :
CANDIN ENERGIA SOCIEDAD LIMITADA
Former name :
PARQUE EOLICO PENOUTA SL

Legal information

Legal information for ELECTRA NORTE PENOUTA SL

NIF
Hoja registral
IRUS1000232412233
Legal formSociedad Limitada (SL)
Share capital1 040 000,00 €
LocalitySiero
Register referenceTomo 3868 · Folio 200 · Hoja AS24763
Former names
PARQUE EOLICO PENOUTA SL2009-01-27 → 2009-06-09
StatusVigente

Activity

ELECTRA NORTE PENOUTA SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 21 November 2024, across 7 distinct types of filing. Its registered share capital is 1 040 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ELECTRA NORTE PENOUTA…CANDIN ENERGIA SOCIEDAD LIMITADACANDIN ENERGIA SOCIE…HIDROELECTRICA RIO LENA SAHIDROELECTRICA RIO L…ELECTRA NORTE ENERGIA SAELECTRA NORTE ENERGI…SOLEYADA ENERGIA SOLAR SOCIEDAD LIMITADASOLEYADA ENERGIA SOL…CH ARROYO LOS POZOS SOCIEDAD LIMITADACH ARROYO LOS POZOS …ELECTRA DE CARBAYIN SAELECTRA DE CARBAYIN …

Registered actos

  1. RevocacionesPublished 21/11/2024· Registered 15/11/2024· I/A 13
  2. NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 12
  3. Ampliación de capitalPublished 09/12/2013· Registered 28/11/2013· I/A 9
  4. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 9
  5. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 7
  6. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 7
  7. Modificaciones estatutariasPublished 09/06/2009· Registered 28/05/2009· I/A 6
  8. Cambio de denominación socialPublished 09/06/2009· Registered 28/05/2009· I/A 6
  9. Cambio de domicilio socialPublished 09/06/2009· Registered 28/05/2009· I/A 6
  10. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 5
  11. RevocacionesPublished 27/01/2009· Registered 15/01/2009· I/A 4

Changes

  1. 09/12/2013Modificaciones estatutarias
  2. 02/03/2011Cambio de denominación social

    PARQUE EOLICO PENOUTA SL→ELECTRA NORTE PENOUTA SL

  3. 09/06/2009Cambio de domicilio social

    C/ BELARMINO GARCIA ROZA 2C BAJO - POLA DE SIERO

  4. 09/06/2009Modificaciones estatutarias

Capital · events

  1. 09/12/2013Ampliación de capital
    Resulting capital: 1 040 000,00 € (+1 010 000,00 €)

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. 21/11/2024#8356892
    Revocaciones
    ELECTRA NORTE PENOUTA SL. Revocaciones. Apoderado: DIAZ DIAZ MARIA ELENA. Datos registrales. S 8 , H AS 24763, I/A 13 (15.11.24).
  2. 13/12/2021#6721486
    Nombramientos
    ELECTRA NORTE PENOUTA SL. Nombramientos. Apoderado: DIAZ PERAL MANUELA. Datos registrales. T 3868 , F 200, S 8, H AS 24763, I/A 12 ( 1.12.21).
  3. 01/12/2015#3612439
    ELECTRA NORTE PENOUTA SL. Otros conceptos: Modificados los estatutos por adaptación. Datos registrales. T 3868 , F 197, S 8, H AS 24763, I/A 10 (23.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 09/12/2013#2575693
    Ampliación de capitalModificaciones estatutarias
    ELECTRA NORTE PENOUTA SL. Ampliación de capital. Capital: 1.010.000,00 Euros. Resultante Suscrito: 1.040.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3868 , F 197, S 8, H AS 24763, I/A 9 (28…
  5. 02/03/2011#1099836
    Ceses/DimisionesNombramientos
    ELECTRA NORTE PENOUTA SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ LUIS. Nombramientos. Adm. Unico: CANDIN ENERGIA SOCIEDAD LIMITADA. Datos registrales. T 3868 , F 197, S 8, H AS 24763, I/A 7 (18.02.11).
  6. 09/06/2009#251076

    Company name: PARQUE EOLICO PENOUTA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PARQUE EOLICO PENOUTA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ELECTRA NORTE PENOUTA SL. Cambio de domicilio social. C/ BELARMINO GARCIA R…
  7. 27/01/2009#35189

    Company name: PARQUE EOLICO PENOUTA SL

    Nombramientos
    PARQUE EOLICO PENOUTA SL. Nombramientos. Apoderado: DIAZ DIAZ MARIA ELENA. Datos registrales. T 2828 , F 93, S 8, H AS 24763, I/A 5 (15.01.09).
  8. 27/01/2009#35188

    Company name: PARQUE EOLICO PENOUTA SL

    Revocaciones
    PARQUE EOLICO PENOUTA SL. Revocaciones. Apoderado: DIAZ DIAZ MARIA ELENA. Datos registrales. T 2828 , F 93, S 8, H AS 24763, I/A 4 (15.01.09).

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 addressC/ BELARMINO GARCIA ROZA 2C BAJO - POLA DE SIERO, Siero, Asturias
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