ELECTRA OS BORRAJOS SL
Hoja NA29209· NIF B71013809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/07/2009
- Director :
- Novoa Fernandez Manuel
Legal information
Legal information for ELECTRA OS BORRAJOS SL
Activity
ELECTRA OS BORRAJOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 14 July 2009. The Spanish commercial register has published 5 filings for this company, from 14 July 2009 to 21 September 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación de productos energéticos. Y la realización de toda clase deactividades inmobiliarias. En ningún caso constituirán el objeto de la sociedad aquellas actividades para cuyo ejercicio se exija por la legislación especial aplicable determinadas condiciones y autorizaciones que esta sociedad no cumpla, quedando excluidas expresamente las actividades de operador,.
Directors and representatives
Directors
Current
- Novoa Fernandez ManuelSince 07/09/2011Administrador Único
Former
- Novoa Novelle AgustinCeased on 07/09/2011Administrador Solidario
- Andueza Sola Blanca EstherCeased on 07/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2011· Registered 07/09/2011· I/A 2
- NombramientosPublished 21/09/2011· Registered 07/09/2011· I/A 2
- Modificaciones estatutariasPublished 21/09/2011· Registered 07/09/2011· I/A 2
- ConstituciónPublished 14/07/2009· Registered 03/07/2009· I/A 00001
- NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 00001
Changes
- 21/09/2011Modificaciones estatutarias
Capital · events
- 14/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/09/2011#1383999Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRA OS BORRAJOS SL. Ceses/Dimisiones. Adm. Solid.: NOVOA NOVELLE AGUSTIN;ANDUEZA SOLA BLANCA ESTHER. Nombramientos. Adm. Unico: NOVOA FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 14/07/2009#304469ConstituciónNombramientos
ELECTRA OS BORRAJOS SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: La explotación de productos energéticos. Y la realización de toda clase deactividades inmobiliarias. En ningún caso constituirán el objeto de la sociedad aquellas …
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.