ELECTROCARCHE 3003 SL

Hoja MU66011· NIF B73559866

VigenteMurcia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Director :
Gines Jimenez Baños

Legal information

Legal information for ELECTROCARCHE 3003 SL

NIF
Hoja registral
IRUS1000150983665
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 2575 · Folio 221 · Hoja MU66011
StatusVigente

Activity

ELECTROCARCHE 3003 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 31 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ELECTROCARCHE 3003 SLGines Jimenez BañosGines Jimenez BañosRENT BUILDING LOW SLRENT BUILDING LOW SLACTIVOS CAMAR SLACTIVOS CAMAR SLASECOMER FINANCE SLASECOMER FINANCE SLFULLERTON FINANCE SLFULLERTON FINANCE SLINERVISA INVERSIONES SLINERVISA INVERSIONES…AREA CAMPER MURCIA SLAREA CAMPER MURCIA SLJIMBRO CAPITAL, SOCIEDAD LIMITADAJIMBRO CAPITAL, SOCI…NTE ILUMINACION INDUSTRIAL, SOCIEDAD LIMITADANTE ILUMINACION INDU…TICOVEN PURSUIT SLTICOVEN PURSUIT SLENERGIA ECOLOGICA SOLAR AGAIN SLENERGIA ECOLOGICA SO…PALM PARTNER SOCIEDAD LIMITADAPALM PARTNER SOCIEDA…INERGYA RENDIMIENTO ENERGETICO, S.LINERGYA RENDIMIENTO …

Cap table · shareholdings

  • GRUPO ECOLOGICO PORLAMAR SL100 %

    Legal entity · since 07/01/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ELECTROCARCHE 3003 SLGRUPO ECOLOGICO PORLAMAR SLGRUPO ECOLOGICO PORL…

Beneficial owner (UBO)

GRUPO ECOLOGICO PORLAMAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/01/2009

Beneficial owner network map

2 nodes Person Company
ELECTROCARCHE 3003 SLGRUPO ECOLOGICO PORLAMAR SLGRUPO ECOLOGICO PORL…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 31/07/2014· Registered 24/07/2014· I/A 4
  2. Ceses/DimisionesPublished 31/07/2014· Registered 24/07/2014· I/A 3
  3. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 3
  4. Cambio de domicilio socialPublished 31/07/2014· Registered 24/07/2014· I/A 3
  5. Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 2
  6. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 2
  7. Cambio de domicilio socialPublished 07/01/2009· Registered 23/12/2008· I/A 2
  8. Cambio de identidad del socio únicoPublished 07/01/2009· Registered 23/12/2008· I/A 2

Changes

  1. 31/07/2014Cambio de domicilio social

    C/ PALMERAL 157 - SANGONERA LA VERDE (MURCIA)

  2. 31/07/2014Pérdida del carácter de unipersonalidad
  3. 07/01/2009Cambio de domicilio social

    CRRIL DEL PARRA 35 - LA CUEVA-MONTEAGUDO (MURCIA)

Timeline (BORME)

  1. 31/07/2014#2915898
    Pérdida del carácter de unipersonalidad
    ELECTROCARCHE 3003 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2575 , F 221, S 8, H MU 66011, I/A 4 (24.07.14).
  2. 31/07/2014#2915897
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTROCARCHE 3003 SL. Ceses/Dimisiones. Adm. Unico: DANIEL MARTINEZ SANCHEZ. Nombramientos. Adm. Unico: GINES JIMENEZ BAÑOS. Cambio de domicilio social. C/ PALMERAL 157 - SANGONERA LA VERDE (MURCIA). Datos registrales. T 2575 , F 221, S 8, H MU 6601…
  3. 07/01/2009#10394094
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ELECTROCARCHE 3003 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ECOLOGICO PORLAMAR SL. Ceses/Dimisiones. Adm. Unico: VICTORIA GONZALEZ MARTINEZ. Nombramientos. Adm. Unico: DANIEL MARTINEZ SANCHEZ. Cambio de domicilio social. C…

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/ PALMERAL 157 - SANGONERA LA VERDE (MURCIA), Murcia
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector