ELECTRICA CAMPOSUR SOCIEDAD LIMITADA
Hoja LE2363· NIF B24258220
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- DISELCIDE S.L, Marin Orta Sixto, DISELCIDE SL
Legal information
Legal information for ELECTRICA CAMPOSUR SOCIEDAD LIMITADA
Activity
ELECTRICA CAMPOSUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 9 filings for this company, from 29 October 2010 to 31 October 2018, across 5 distinct types of filing.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Current
- DISELCIDE S.LSince 15/11/2011Administrador Único
- Marin Orta SixtoSince 20/10/2010Consejero
- DISELCIDE SLAdministrador únicoAdministrador Único
Former
- Cuerva Valdivia GerardoCeased on 15/11/2011PresidenteConsejero DelegadoConsejero
- Berruezo Gambarte Francisco XavierCeased on 15/11/2011Consejero
- Moreno Moreno Antonio AngelCeased on 15/11/2011Consejero
- Borrero Pascual IgnacioCeased on 15/11/2011Consejero
- Ruiz De La Torre Oñate Jesus AngelCeased on 15/11/2011Consejero
- Manzano Otero EugenioCeased on 15/11/2011Consejero
- Pitarch Rodriguez Francisco JavierCeased on 15/11/2011Consejero
Authorised representatives
Current
- Coca Martinez RodrigoSince 24/10/2018Apoderado Mancomunado
- Palacios Hernandez RomanSince 20/10/2010Apoderado Mancomunado
- Pitarch Rodriguez JavierSince 24/10/2018Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- Diselcide S100 %
Individual · since 29/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diselcide S100 %
Individual · ultimate beneficial owner · since 29/10/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 11
- Cambio de domicilio socialPublished 24/11/2011· Registered 15/11/2011· I/A 9
- Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 8
- NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 8
- Modificaciones estatutariasPublished 24/11/2011· Registered 15/11/2011· I/A 8
- Declaración de unipersonalidadPublished 29/10/2010· Registered 20/10/2010· I/A 7
- Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 6
- NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 6
- Modificaciones estatutariasPublished 29/10/2010· Registered 20/10/2010· I/A 6
Changes
- 24/11/2011Cambio de domicilio social
C/ VIRGEN DEL CASTILLO 10 BAJO (VALENCIA DE DON JUAN)
- 24/11/2011Modificaciones estatutarias
- 29/10/2010Declaración de unipersonalidad
DISELCIDE S.L.
- 29/10/2010Modificaciones estatutarias
Timeline (BORME)
- 31/10/2018#5109518Nombramientos
ELECTRICA CAMPOSUR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: PALACIOS HERNANDEZ ROMAN;PITARCH RODRIGUEZ JAVIER;COCA MARTINEZ RODRIGO. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 3513. Datos registrales. T 489 , F 159, S … - 24/11/2011#1473026Cambio de domicilio social
ELECTRICA CAMPOSUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIRGEN DEL CASTILLO 10 BAJO (VALENCIA DE DON JUAN). Datos registrales. T 489 , F 159, S 8, H LE 2363, I/A 9 (15.11.11).
- 24/11/2011#1473025Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRICA CAMPOSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MANZANO OTERO EUGENIO;PALACIOS HERNANDEZ ROMAN;CUERVA VALDIVIA GERARDO;RUIZ DE LA TORRE OÑATE JESUS ANGEL;BERRUEZO GAMBARTE FRANCISCO XAVIER;BORRERO PASCUAL IGNACIO;MORENO MORENO ANTO… - 29/10/2010#927528Declaración de unipersonalidad
ELECTRICA CAMPOSUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DISELCIDE S.L. Datos registrales. T 489 , F 158, S 8, H LE 2363, I/A 7 (20.10.10).
- 29/10/2010#927527Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRICA CAMPOSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DEL BARRIO JAVIER-MARIA;FERNANDEZ DEL BARRIO MIGUEL-ANGEL. Nombramientos. Consejero: MANZANO OTERO EUGENIO;PALACIOS HERNANDEZ ROMAN;CUERVA VALDIVIA GERARDO;RUIZ DE LA TORR…
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.