ELECTRICA DE VER SL
Hoja LU6900
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CENTRAL ELECTRICA MACEIRA SL, GRUPO SESTELO INVERSIONES SL
Legal information
Legal information for ELECTRICA DE VER SL
Activity
ELECTRICA DE VER SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 23 January 2020, across 4 distinct types of filing.
Corporate purpose
la realización de toda clase de actividades, obras y servicios propios o relacionados con el negocio de distribución y acceso de terceros a la red de energía eléctrica, con sujeción, en todo caso, a las prescripciones de la legislación aplicable en cada momento al Sector Eléctrico. CNAE actividad pr.
Directors and representatives
Directors
Current
- CENTRAL ELECTRICA MACEIRA SLSince 08/01/2020Administrador Solidario
- GRUPO SESTELO INVERSIONES SLSince 08/01/2020Administrador Solidario
Former
- Lagoa Rodriguez Jose ManuelCeased on 08/01/2020Administrador Único
- Lagoa Perez ManuelCeased on 01/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2020· Registered 08/01/2020· I/A 5
- NombramientosPublished 23/01/2020· Registered 08/01/2020· I/A 5
- Modificaciones estatutariasPublished 23/01/2020· Registered 08/01/2020· I/A 5
- Cambio de objeto socialPublished 23/01/2020· Registered 08/01/2020· I/A 5
- Ceses/DimisionesPublished 15/02/2010· Registered 01/02/2010· I/A 4
- NombramientosPublished 15/02/2010· Registered 01/02/2010· I/A 4
Timeline (BORME)
- 23/01/2020#5754888Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ELECTRICA DE VER SL. Ceses/Dimisiones. Adm. Unico: LAGOA RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Solid.: GRUPO SESTELO INVERSIONES SL;CENTRAL ELECTRICA MACEIRA SL. Modificaciones estatutarias. Refundición de estatutos.. Otros conceptos: Cambio del… - 15/02/2010#589000Ceses/DimisionesNombramientos
ELECTRICA DE VER SL. Ceses/Dimisiones. Adm. Unico: LAGOA PEREZ MANUEL. Nombramientos. Adm. Unico: LAGOA RODRIGUEZ JOSE MANUEL. Datos registrales. T 286 , F 36, S 8, H LU 6900, I/A 4 ( 1.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.