EOLICAS DE EXTREMADURA SL
Hoja CC3695· NIF B10189322
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ELECTRICAS PITARCH SL
Legal information
Legal information for EOLICAS DE EXTREMADURA SL
Activity
EOLICAS DE EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- ELECTRICAS PITARCH SLSince 27/06/2019Administrador Único
Former
- Pitarch Rico Francisco JavierCeased on 27/06/2019Administrador Solidario
- Pitarch Rico EduardoCeased on 27/06/2019Administrador Solidario
- Pitarch Rico Miguel AngelCeased on 27/06/2019Administrador Solidario
- Pitarch Renau EduardoCeased on 27/06/2019Administrador Solidario
Authorised representatives
Current
- Pitarch Rodriguez AlfonsoSince 27/06/2019Apoderado Solidario
- Pitarch Rodriguez Francisco JavierSince 27/06/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/07/2019· Registered 27/06/2019· I/A 6
- Ceses/DimisionesPublished 11/07/2019· Registered 27/06/2019· I/A 5
- NombramientosPublished 11/07/2019· Registered 27/06/2019· I/A 5
Timeline (BORME)
- 11/07/2019#5486956Nombramientos
EOLICAS DE EXTREMADURA SL. Nombramientos. Apo.Sol.: PITARCH RODRIGUEZ ALFONSO;PITARCH RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 387, L 215, F 68, S 8, H CC 3695, I/A 6 (27.06.19).
- 11/07/2019#5486955Ceses/DimisionesNombramientos
EOLICAS DE EXTREMADURA SL. Ceses/Dimisiones. Adm. Solid.: PITARCH RENAU EDUARDO;PITARCH RICO FRANCISCO JAVIER;PITARCH RICO EDUARDO;PITARCH RICO MIGUEL ANGEL. Nombramientos. Adm. Unico: ELECTRICAS PITARCH SL. Otros conceptos: Cambio del Organo de Admi…
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 hidroeléctrica — are listed together.