ELINAMAR 2050 SL
Hoja L14190· NIF B25499070
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 600,00 €
- Director :
- Pau Pernau Maria
Legal information
Legal information for ELINAMAR 2050 SL
Activity
ELINAMAR 2050 SL is a Sociedad Limitada (SL) with its registered office in Arbeca (Lleida, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 17 February 2010 to 20 March 2013, across 4 distinct types of filing. Its registered share capital is 81 600,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Pau Pernau MariaSince 12/03/2013Administrador Único
Former
- Balleste Segalas FranciscoCeased on 12/03/2013Administrador Solidario
Authorised representatives
Current
- Balleste Pau HelenaSince 12/03/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 5
- Ceses/DimisionesPublished 20/03/2013· Registered 12/03/2013· I/A 4
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 4
- Modificaciones estatutariasPublished 20/03/2013· Registered 12/03/2013· I/A 4
- Ampliación de capitalPublished 17/02/2010· Registered 08/02/2010· I/A 3
Changes
- 20/03/2013Modificaciones estatutarias
Capital · events
- 17/02/2010Ampliación de capitalResulting capital: 81 600,00 € (+51 600,00 €)
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)
- 20/03/2013#2183480Nombramientos
ELINAMAR 2050 SL. Nombramientos. Apoderado: BALLESTE PAU HELENA. Datos registrales. T 742 , F 131, S 8, H L 14190, I/A 5 (12.03.13).
- 20/03/2013#2183479Ceses/DimisionesNombramientosModificaciones estatutarias
ELINAMAR 2050 SL. Ceses/Dimisiones. Adm. Solid.: BALLESTE SEGALAS FRANCISCO;PAU PERNAU MARIA. Nombramientos. Adm. Unico: PAU PERNAU MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 17/02/2010#594176Ampliación de capital
ELINAMAR 2050 SL. Ampliación de capital. Capital: 51.600,00 Euros. Resultante Suscrito: 81.600,00 Euros. Datos registrales. T 742 , F 130, S 8, H L 14190, I/A 3 ( 8.02.10).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.