EREDE CANARIAS SL
Hoja GC38482· NIF B35942630
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 280 420,00 €
- Director :
- Artiles Perez Manuel Jose
Legal information
Legal information for EREDE CANARIAS SL
Activity
EREDE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 20 December 2012, across 4 distinct types of filing. Its registered share capital is 280 420,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Artiles Perez Manuel JoseSince 26/10/2011Administrador Único
Former
- Artiles Perez Maria JoseCeased on 26/10/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/12/2012· Registered 13/12/2012· I/A 3
- Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 3
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 2
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 2
- Ampliación de capitalPublished 08/11/2011· Registered 26/10/2011· I/A 2
- Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 2
Changes
- 20/12/2012Modificaciones estatutarias
- 08/11/2011Modificaciones estatutarias
Capital · events
- 20/12/2012Ampliación de capitalResulting capital: 280 420,00 € (+252 400,00 €)
- 08/11/2011Ampliación de capitalResulting capital: 28 020,00 € (+25 000,00 €)
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)
- 20/12/2012#2045998Ampliación de capitalModificaciones estatutarias
EREDE CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 252.400,00 Euros. Resultante Suscrito: 280.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1842 , F 205, S 8, H GC 38482, I/A… - 08/11/2011#1449056Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EREDE CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ARTILES PEREZ MARIA JOSE;ARTILES PEREZ MANUEL JOSE. Nombramientos. Adm. Unico: ARTILES PEREZ MANUEL JOSE. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.020,…
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.