ENERGIA DE BAMA SL
Hoja SC20951· NIF B15655301
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 406 756,80 €
Legal information
Legal information for ENERGIA DE BAMA SL
Activity
ENERGIA DE BAMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. 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 13 August 2012 to 7 January 2016, across 6 distinct types of filing. Its registered share capital is 406 756,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Silva Canabal Jose ManuelCeased on 24/12/2015Consejero
- Fernandez Gonzalez Benito AlfonsoCeased on 24/12/2015Liquidador Solidario
- Martinez Arca Victor ManuelCeased on 24/12/2015Liquidador Solidario
- Arufe Rieiro Jose ManuelCeased on 24/12/2015Liquidador Solidario
- Silva Tarrio Jose MariaCeased on 24/12/2015Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2016· Registered 24/12/2015· I/A 6
- NombramientosPublished 07/01/2016· Registered 24/12/2015· I/A 6
- DisoluciónPublished 07/01/2016· Registered 24/12/2015· I/A 6
- ExtinciónPublished 07/01/2016· Registered 24/12/2015· I/A 6
- Ampliación de capitalPublished 26/12/2014· Registered 17/12/2014· I/A 5
- Modificaciones estatutariasPublished 26/12/2014· Registered 17/12/2014· I/A 5
- Ceses/DimisionesPublished 13/08/2012· Registered 27/07/2012· I/A 4
- NombramientosPublished 13/08/2012· Registered 27/07/2012· I/A 4
Changes
- 07/01/2016Disolución
- 07/01/2016Extinción
- 26/12/2014Modificaciones estatutarias
Capital · events
- 26/12/2014Ampliación de capitalResulting capital: 406 756,80 € (+244 486,80 €)
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)
- 07/01/2016#10484875Ceses/DimisionesNombramientosDisoluciónExtinción
ENERGIA DE BAMA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: ARUFE RIEIRO JOSE MANUEL. Presidente: ARUFE RIEIRO JOSE MANUEL. Con.Delegado: ARUFE RIEIRO JOSE MANUEL. Consejero: MARTINEZ ARCA VICTOR MANUEL. Con.Delegado: MARTINEZ ARCA … - 26/12/2014#3127878Ampliación de capitalModificaciones estatutarias
ENERGIA DE BAMA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 244.486,80 Euros. Resultante Suscrito: 406.756,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- El capital social se fija en 406.756,80 de … - 13/08/2012#1857350Ceses/DimisionesNombramientos
ENERGIA DE BAMA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SILVA TARRIO JOSE MARIA. Nombramientos. Consejero: SILVA CANABAL JOSE MANUEL. Datos registrales. T 165 , F 212, S 8, H SC 20951, I/A 4 (27.07.12).
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.