ELECTRA VARDULIA SL

Hoja SS4630· NIF B20027652

VigenteGipuzkoa
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Carnero Juvanteny Aaron, Ibarbia Altuna Beñat, Zubielki Lopetegui Eneko

Legal information

Legal information for ELECTRA VARDULIA SL

NIF
Hoja registral
IRUS1000106465566
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1232 · Folio 124 · Hoja SS4630
StatusVigente

Activity

ELECTRA VARDULIA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 19 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ELECTRA VARDULIA SLCarnero Juvanteny AaronCarnero Juvanteny Aa…Zubielki Lopetegui EnekoZubielki Lopetegui E…Ibarbia Altuna BeñatIbarbia Altuna BeñatOMERSONLED SLOMERSONLED SLORIO PRODUKZIOAK SOCIEDAD ANONIMAORIO PRODUKZIOAK SOC…BARDULIA ENTERTAINMENT SLBARDULIA ENTERTAINME…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 08/11/2018· I/A 11
  2. NombramientosPublished 19/11/2018· Registered 08/11/2018· I/A 11
  3. Ceses/DimisionesPublished 20/01/2015· Registered 08/01/2015· I/A 10
  4. NombramientosPublished 20/01/2015· Registered 08/01/2015· I/A 10
  5. Ceses/DimisionesPublished 16/03/2009· Registered 06/03/2009· I/A 9
  6. NombramientosPublished 16/03/2009· Registered 06/03/2009· I/A 9
  7. Modificaciones estatutariasPublished 16/03/2009· Registered 06/03/2009· I/A 9

Changes

  1. 16/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2018#5133910
    Ceses/DimisionesNombramientos
    ELECTRA VARDULIA SL. Ceses/Dimisiones. Adm. Unico: JOAN 87 SL. Nombramientos. Adm. Mancom.: IBARBIA ALTUNA BEÑAT;CARNERO JUVANTENY AARON;ZUBIELKI LOPETEGUI ENEKO. Apoderado: IBARBIA ALTUNA BEÑAT. Otros conceptos: Cambio del Organo de Administración: …
  2. 20/01/2015#3147404
    Ceses/DimisionesNombramientos
    ELECTRA VARDULIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEREZ JOSE MARIA. Nombramientos. Adm. Unico: JOAN 87 SL. Datos registrales. T 1232 , F 124, S 8, H SS 4630, I/A 10 ( 8.01.15).
  3. 16/03/2009#120832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRA VARDULIA SL. Ceses/Dimisiones. Adm. Solid.: ASTIGARRAGA ARRIZABALAGA RAMON;IRIONDO EGAÑA AGUSTIN;BERNAL GOMEZ BORIS;MUGICA TAPIA MIGUEL. Nombramientos. Adm. Unico: JIMENEZ PEREZ JOSE MARIA. Apoderado: ECHEVARRIA BLANCO MARIA NIEVES. Modificac…

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 addressZONA INDUSTRIAL/PARAJE DE LA ESTACION, GIPUZKOA, ZESTOA
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 — Producción de energía hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector