ELECTRIA DESARROLLOS ENERGETICOS SL
Hoja SE86800· NIF B91888669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 28/07/2010
- Directors :
- Aragon Santana Antonio Jose, Ramos Perez Angel, Garcia Alvarez Aurelio
Legal information
Legal information for ELECTRIA DESARROLLOS ENERGETICOS SL
Activity
ELECTRIA DESARROLLOS ENERGETICOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 28 July 2010. The Spanish commercial register has published 7 filings for this company, from 28 July 2010 to 21 October 2013, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.
Corporate purpose
Creación y consolidación de una cartera de Megavatios, principalmente en energía eólica, incluyendo otras energías renovables.-
Directors and representatives
Directors
Current
- Aragon Santana Antonio JoseSince 15/07/2010PresidenteConsejero
- Ramos Perez AngelSince 27/01/2012Consejero
- Garcia Alvarez AurelioSince 27/01/2012Consejero
Former
- Manzano Seco Jose LuisCeased on 27/01/2012PresidenteConsejero
- Perez Jimenez Juan ManuelCeased on 11/10/2013Consejero DelegadoConsejero
- Lopez Lopez-Gay Jose MariaCeased on 11/10/2013Consejero
- Mañero Ruiz FedericoCeased on 27/01/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 4
- Ceses/DimisionesPublished 10/02/2012· Registered 27/01/2012· I/A 3
- NombramientosPublished 10/02/2012· Registered 27/01/2012· I/A 3
- Ceses/DimisionesPublished 18/04/2011· Registered 05/04/2011· I/A 2
- NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 2
- ConstituciónPublished 28/07/2010· Registered 15/07/2010· I/A 1
- NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 1
Capital · events
- 28/07/2010ConstituciónInitial capital: 70 000,00 €
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)
- 21/10/2013#2500954Ceses/Dimisiones
ELECTRIA DESARROLLOS ENERGETICOS SL. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ-GAY JOSE MARIA;PEREZ JIMENEZ JUAN MANUEL. Con.Delegado: PEREZ JIMENEZ JUAN MANUEL. Datos registrales. T 5261 , F 135, S 8, H SE 86800, I/A 4 (11.10.13).
- 10/02/2012#1587989Ceses/DimisionesNombramientos
ELECTRIA DESARROLLOS ENERGETICOS SL. Ceses/Dimisiones. Consejero: MANZANO SECO JOSE LUIS;MAÑERO RUIZ FEDERICO. Nombramientos. Consejero: GARCIA ALVAREZ AURELIO;RAMOS PEREZ ANGEL. Datos registrales. T 5261 , F 135, S 8, H SE 86800, I/A 3 (27.01.12).
- 18/04/2011#1178167Ceses/DimisionesNombramientos
ELECTRIA DESARROLLOS ENERGETICOS SL. Ceses/Dimisiones. Presidente: MANZANO SECO JOSE LUIS. Nombramientos. Presidente: ARAGON SANTANA ANTONIO JOSE. Datos registrales. T 5261 , F 135, S 8, H SE 86800, I/A 2 ( 5.04.11).
- 28/07/2010#822290ConstituciónNombramientos
ELECTRIA DESARROLLOS ENERGETICOS SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: Creación y consolidación de una cartera de Megavatios, principalmente en energía eólica, incluyendo otras energías renovables.- Domicilio: C/ ADRIANO …
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 2010
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 — Sevilla — are listed together, with their address.