ELECTRICA GILENA SL

Hoja SE41344· NIF B91068429

VigenteSevilla
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
300 506,00 €
Directors :
Reina Diaz Jose Maria, Diaz-Tresgallo Mir Francisco De Paula, Gomez De Barreda Diaz Antonio, Lorenzo Diaz Jose Luis, Montaño Diaz Sonia

Legal information

Legal information for ELECTRICA GILENA SL

NIF
Hoja registral
IRUS1000020316944
Legal formSociedad Limitada (SL)
Share capital300 506,00 €
LocalityGilena
Phone
Register referenceTomo 3109 · Folio 157 · Hoja SE41344
StatusVigente

Activity

ELECTRICA GILENA SL is a Sociedad Limitada (SL) with its registered office in Gilena (Sevilla, Andalucía). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 10 filings for this company, from 26 February 2009 to 29 December 2015, across 4 distinct types of filing. Its registered share capital is 300 506,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ELECTRICA GILENA SLDiaz-Tresgallo Mir Francisco De PaulaDiaz-Tresgallo Mir F…Gomez De Barreda Diaz AntonioGomez De Barreda Dia…Lorenzo Diaz Jose LuisLorenzo Diaz Jose Lu…Montaño Diaz SoniaMontaño Diaz SoniaReina Diaz Jose MariaReina Diaz Jose MariaFRASIME SLFRASIME SLOBRAS Y CONSTRUCCIONES GILENA SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…SANTA MARIA Y SANTA ELENA SLSANTA MARIA Y SANTA …TERESA MEDITERRANEO SLTERESA MEDITERRANEO …PAULA & JOSE LUIS JOYEROS SLPAULA & JOSE LUIS JO…TRATAMIENTOS CONTABLES LORENZO & GONZALEZ SLTRATAMIENTOS CONTABL…REINA DIAZ AGRICOLA SLREINA DIAZ AGRICOLA …

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2015· Registered 18/12/2015· I/A 7
  2. Modificaciones estatutariasPublished 03/03/2015· Registered 19/02/2015· I/A 6
  3. Reducción de capitalPublished 07/06/2013· Registered 31/05/2013· I/A 5
  4. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 5
  5. NombramientosPublished 13/12/2010· Registered 24/11/2010· I/A 4
  6. Ceses/DimisionesPublished 26/02/2009· Registered 12/02/2009· I/A 3
  7. NombramientosPublished 26/02/2009· Registered 12/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 26/02/2009· Registered 12/02/2009· I/A 3
  9. Ceses/DimisionesPublished 26/02/2009· Registered 12/02/2009· I/A 2
  10. NombramientosPublished 26/02/2009· Registered 12/02/2009· I/A 2

Changes

  1. 29/12/2015Modificaciones estatutarias
  2. 03/03/2015Modificaciones estatutarias
  3. 07/06/2013Modificaciones estatutarias
  4. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 07/06/2013Reducción de capital
    Resulting capital: 300 506,00 €

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)

  1. 29/12/2015#3653824
    Modificaciones estatutarias
    ELECTRICA GILENA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 33º: RETRIBUCION DEL CARGO.-. Datos registrales. T 3109 , F 157, S 8, H SE 41344, I/A 7 (18.12.15).
  2. 03/03/2015#3218690
    Modificaciones estatutarias
    ELECTRICA GILENA SL. Modificaciones estatutarias. 13. Transmisión de Acciones/Participaciones.-. 15. Acciones/Participaciones.-. Datos registrales. T 3109 , F 157, S 8, H SE 41344, I/A 6 (19.02.15).
  3. 07/06/2013#2314494
    Reducción de capitalModificaciones estatutarias
    ELECTRICA GILENA SL. Reducción de capital. Importe reducción: 210.354,29 Euros. Resultante Suscrito: 300.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3109 , F 156, S 8, H SE 41344, I/A 5 (31…
  4. 13/12/2010#982853
    Nombramientos
    ELECTRICA GILENA SL. Nombramientos. Cons.Del.Sol: REINA DIAZ JOSE MARIA. Datos registrales. T 3109 , F 155, S 8, H SE 41344, I/A 4 (24.11.10).
  5. 26/02/2009#93380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRICA GILENA SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ-TRESGALLO DIAZ FRANCISCO FERMIN ALFONSO;MONTAÑO REINA HERACLIO;DIAZ- TRESGALLO MIR FRANCISCO DE PAULA. Nombramientos. Consejero: REINA DIAZ JOSE MARIA. Presidente: REINA DIAZ JOSE MARIA. Conse…
  6. 26/02/2009#93379
    Ceses/DimisionesNombramientos
    ELECTRICA GILENA SL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO FERMIN DIAZ TRESGALLO DIAZ;MONTAÑO REINA HERACLIO. Nombramientos. Adm. Mancom.: DIAZ-TRESGALLO DIAZ FRANCISCO FERMIN ALFONSO;MONTAÑO REINA HERACLIO;DIAZ- TRESGALLO MIR FRANCISCO DE PAULA.…

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/ Harinas, 2., SEVILLA, GILENA
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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector