ELECTRA SANT JOAN TER SA

Hoja GI5085· NIF A17164104

VigenteGirona
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Jaime Ros Colome

Legal information

Legal information for ELECTRA SANT JOAN TER SA

NIF
Hoja registral
IRUS1000206329560
Legal formSociedad Anónima (SA)
LocalityGirona
Phone
Register referenceTomo 257 · Folio 44 · Hoja GI5085
StatusVigente

Activity

ELECTRA SANT JOAN TER SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 28 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ELECTRA SANT JOAN TER…Ros Colome JaimeRos Colome JaimeCRETA 55 SLCRETA 55 SLGEOBLASTING SLGEOBLASTING SL

Registered actos

  1. ReeleccionesPublished 28/11/2022· Registered 14/11/2022· I/A 17
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 16
  3. Ceses/DimisionesPublished 04/11/2016· Registered 27/10/2016· I/A 15
  4. NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 15
  5. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 14
  6. ReeleccionesPublished 28/10/2014· Registered 21/10/2014· I/A 13
  7. ReeleccionesPublished 29/05/2009· Registered 20/05/2009· I/A 12

Timeline (BORME)

  1. 28/11/2022#7265329
    Reelecciones
    ELECTRA SANT JOAN TER SA. Reelecciones. Adm. Unico: JAIME ROS COLOME. Datos registrales. T 257 , F 44, S 8, H GI 5085, I/A 17 (14.11.22).
  2. 11/04/2019#5352308
    Nombramientos
    ELECTRA SANT JOAN TER SA. Nombramientos. Apoderado: CRISTINA VIROS HIRSEMANN. Datos registrales. T 257 , F 43, S 8, H GI 5085, I/A 16 ( 4.04.19).
  3. 04/11/2016#4092954
    Ceses/DimisionesNombramientos
    ELECTRA SANT JOAN TER SA. Ceses/Dimisiones. Adm. Unico: MARIA PILAR CASTILLEJOS CECILIA. Nombramientos. Adm. Unico: JAIME ROS COLOME. Datos registrales. T 257 , F 43, S 8, H GI 5085, I/A 15 (27.10.16).
  4. 06/04/2015#3267208
    Nombramientos
    ELECTRA SANT JOAN TER SA. Nombramientos. Auditor: PANARO AUDIT SLP. Datos registrales. T 257 , F 43, S 8, H GI 5085, I/A 14 (25.03.15).
  5. 28/10/2014#3033479
    Reelecciones
    ELECTRA SANT JOAN TER SA. Reelecciones. Adm. Unico: MARIA PILAR CASTILLEJOS CECILIA. Otros conceptos: Nombramiento de Administrador suplente de JAUME ROS COLOME, DNI. 38487493Y. Datos registrales. T 257 , F 43, S 8, H GI 5085, I/A 13 (21.10.14).
  6. 29/05/2009#235261
    Reelecciones
    ELECTRA SANT JOAN TER SA. Reelecciones. Adm. Unico: MARIA PILAR CASTILLEJOS CECILIA. Datos registrales. T 257 , F 43, S 8, H GI 5085, I/A 12 (20.05.09).

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/ Cristófol Grober, hnº 4, 2º 9ª, GIRONA
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