ERINEA GENERACION SL

Hoja M431712· NIF B85001808

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
28 650,00 €
Directors :
Gonzalez Lobon Antonio Carlos, De Rojas Valdes Mercedes Teresa

Legal information

Legal information for ERINEA GENERACION SL

NIF
Hoja registral
IRUS1000279451578
Legal formSociedad Limitada (SL)
Share capital28 650,00 €
LocalityMadrid
Register referenceTomo 24033 · Folio 45 · Hoja M431712
StatusVigente

Activity

ERINEA GENERACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 20 February 2009 to 18 July 2012, across 3 distinct types of filing. Its registered share capital is 28 650,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ERINEA GENERACION SLDe Rojas Valdes Mercedes TeresaDe Rojas Valdes Merc…Gonzalez Lobon Antonio CarlosGonzalez Lobon Anton…RIBERA DE GENERACION SLRIBERA DE GENERACION…ANIMA VENTURES SLANIMA VENTURES SLINVERSIONES HERNANDO 999 SLINVERSIONES HERNANDO…SOCIOS Y AMIGOS DEL FONDO DE MICROWD SLSOCIOS Y AMIGOS DEL …INVERSIONES NYX 2021 SLINVERSIONES NYX 2021…GOAZEN INVESTMENTS SLGOAZEN INVESTMENTS SLBITABIT INVERSIONES SLBITABIT INVERSIONES …METALBLOX SLMETALBLOX SLINVERSIONES FAMRODMEN SLINVERSIONES FAMRODME…BAJA MONTAÑA VIÑEDOS Y BODEGAS SLBAJA MONTAÑA VIÑEDOS…

Registered actos

  1. Modificaciones estatutariasPublished 18/07/2012· Registered 05/07/2012· I/A 4
  2. Cambio de domicilio socialPublished 18/07/2012· Registered 05/07/2012· I/A 4
  3. Ampliación de capitalPublished 20/02/2009· Registered 11/02/2009· I/A 3

Changes

  1. 18/07/2012Cambio de domicilio social

    C/ RECOLETOS - Nº 6, 2º IZQUIERDA (MADRID)

  2. 18/07/2012Modificaciones estatutarias

Capital · events

  1. 20/02/2009Ampliación de capital
    Resulting capital: 28 650,00 € (+25 150,00 €)

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)

  1. 18/07/2012#1820551
    Modificaciones estatutariasCambio de domicilio social
    ERINEA GENERACION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ RECOLETOS - Nº 6, 2º IZQUIERDA (MADRID). Datos registrales. T 24033 , F 45, S 8, H M 431712, I/A 
  2. 20/02/2009#82040
    Ampliación de capital
    ERINEA GENERACION SL. Ampliación de capital. Capital: 25.150,00 Euros. Resultante Suscrito: 28.650,00 Euros. Datos registrales. T 24033 , F 43, S 8, H M 431712, I/A 3 (11.02.09).

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/ RECOLETOS - Nº 6, 2º IZQUIERDA (MADRID), Madrid
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 — Transporte de energía eléctrica — are listed together.