ELECTRO PALMIRA SL

Hoja M204544· NIF B81908667

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
103 518,30 €
Director :
Serrano Caravaca Miguel

Legal information

Legal information for ELECTRO PALMIRA SL

NIF
Hoja registral
IRUS1000260190249
Legal formSociedad Limitada (SL)
Share capital103 518,30 €
LocalityCoslada
Phone
Register referenceTomo 12756 · Folio 115 · Hoja M204544
StatusVigente

Activity

ELECTRO PALMIRA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 13 filings for this company, from 6 February 2012 to 30 November 2022, across 5 distinct types of filing. Its registered share capital is 103 518,30 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Serrano Caravaca Miguel100 %

Individual · ultimate beneficial owner · since 30/11/2022

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2022· Registered 23/11/2022· I/A 12
  2. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 11
  3. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 11
  4. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 10
  5. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 10
  6. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 10
  7. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 9
  8. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 9
  9. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 9
  10. Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 8
  11. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 8
  12. Cambio de domicilio socialPublished 16/08/2012· Registered 06/08/2012· I/A 7
  13. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 6

Changes

  1. 30/11/2022Declaración de unipersonalidad

    SERRANO CARAVACA MIGUEL

  2. 26/04/2021Cambio de domicilio social

    AVDA DE LA CONSTITUCION 72 - ENTREPLANTA (COSLADA)

  3. 20/01/2020Cambio de domicilio social

    AVDA DE VELAZQUEZ, 12, LOCAL 14, (RIVAS-VACIAMADRID)

  4. 16/08/2012Cambio de domicilio social

    C/ ESPRONCEDA 43 (MADRID)

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 103 518,30 € (+100 513,24 €)

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. 30/11/2022#7270741
    Declaración de unipersonalidad
    ELECTRO PALMIRA SL. Declaración de unipersonalidad. Socio único: SERRANO CARAVACA MIGUEL. Datos registrales. T 12756 , F 115, S 8, H M 204544, I/A 12 (23.11.22).
  2. 21/12/2021#6734519
    Ceses/DimisionesNombramientos
    ELECTRO PALMIRA SL. Ceses/Dimisiones. Adm. Unico: CONTRATACION Y SERVICIOS ISLA BLANCA SOCIEDAD LIMI. Representan: NAVARRO LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: SERRANO CARAVACA MIGUEL. Datos registrales. T 12756 , F 115, S 8, H M 204544, I/…
  3. 26/04/2021#6374837
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTRO PALMIRA SL. Ceses/Dimisiones. Adm. Unico: FLORES PRIEGO AGUSTIN. Nombramientos. Adm. Unico: CONTRATACION Y SERVICIOS ISLA BLANCA SOCIEDAD LIMI. Representan: NAVARRO LOPEZ JOSE ANTONIO. Cambio de domicilio social. AVDA DE LA CONSTITUCION 72 - …
  4. 20/01/2020#5747749
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTRO PALMIRA SL. Ceses/Dimisiones. Adm. Unico: FLORES HORCAS RAUL. Nombramientos. Adm. Unico: FLORES PRIEGO AGUSTIN. Cambio de domicilio social. AVDA DE VELAZQUEZ, 12, LOCAL 14, (RIVAS-VACIAMADRID). Datos registrales. T 12756 , F 114, S 8, H M 204…
  5. 23/12/2013#2597666
    Ceses/DimisionesNombramientos
    ELECTRO PALMIRA SL. Ceses/Dimisiones. Adm. Unico: MANZANERA SERRAN ANTONIO. Nombramientos. Adm. Unico: FLORES HORCAS RAUL. Datos registrales. T 12756 , F 114, S 8, H M 204544, I/A 8 (13.12.13).
  6. 16/08/2012#1861722
    Cambio de domicilio social
    ELECTRO PALMIRA SL. Cambio de domicilio social. C/ ESPRONCEDA 43 (MADRID). Datos registrales. T 12756 , F 114, S 8, H M 204544, I/A 7 ( 6.08.12).
  7. 06/02/2012#1577017
    Ampliación de capital
    ELECTRO PALMIRA SL. Ampliación de capital. Capital: 100.513,24 Euros. Resultante Suscrito: 103.518,30 Euros. Datos registrales. T 12756 , F 113, S 8, H M 204544, I/A 6 (25.01.12).

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 addressAVDA DE LA CONSTITUCION 72 - ENTREPLANTA (COSLADA), Coslada, Madrid

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector