EXPLOTACIONES ENERGETICAS DE GRAUS SA

Hoja B39940· NIF A58394214

Struck off · 29/01/2018Barcelona
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXPLOTACIONES ENERGETICAS DE GRAUS SA

NIF
Hoja registral
IRUS1000329927475
Legal formSociedad Anónima (SA)
LocalityManresa
Register referenceTomo 22630 · Folio 30 · Hoja B39940
StatusLiquidada

Activity

EXPLOTACIONES ENERGETICAS DE GRAUS SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 11 filings for this company, from 30 March 2010 to 29 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/01/2018· Registered 19/01/2018· I/A 13
  2. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 13
  3. ExtinciónPublished 29/01/2018· Registered 19/01/2018· I/A 13
  4. RevocacionesPublished 23/08/2012· Registered 09/08/2012· I/A 12
  5. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 12
  6. Modificaciones estatutariasPublished 23/08/2012· Registered 09/08/2012· I/A 12
  7. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 11
  8. RevocacionesPublished 30/03/2010· Registered 17/03/2010· I/A 10
  9. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 10
  10. Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 10
  11. Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 10

Changes

  1. 29/01/2018Extinción
  2. 23/08/2012Modificaciones estatutarias
  3. 30/03/2010Cambio de domicilio social

    CL DOCTOR TRUETA Num.7 P.BJ (MANRESA)

  4. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2018#4717639
    RevocacionesNombramientosExtinción
    EXPLOTACIONES ENERGETICAS DE GRAUS SA. Revocaciones. ADM.SOLIDAR.: ROSANAS GRAU FRANCESC;MAS CANAL FRANCESC XAVIER. LIQUIDADOR: ROSANAS GRAU FRANCESC. Nombramientos. LIQUIDADOR: ROSANAS GRAU FRANCESC. Extinción. Datos registrales. T 22630 , F 30, S 8…
  2. 23/08/2012#1869519
    RevocacionesNombramientosModificaciones estatutarias
    EXPLOTACIONES ENERGETICAS DE GRAUS SA. Revocaciones. ADM.CONJUNTO: ROSANAS GRAU FRANCESC;MAS CANAL FRANCESC XAVIER. Nombramientos. ADM.SOLIDAR.: ROSANAS GRAU FRANCESC;MAS CANAL FRANCESC XAVIER. Modificaciones estatutarias. ARTS.8 Y 10:CAMBIO DE REGIM…
  3. 06/04/2010#663237
    Nombramientos
    EXPLOTACIONES ENERGETICAS DE GRAUS SA. Nombramientos. APODERADO: ROSANAS MASNOU JOSE. Datos registrales. T 22630 , F 29, S 8, H B 39940, I/A 11 (24.03.10).
  4. 30/03/2010#655158
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXPLOTACIONES ENERGETICAS DE GRAUS SA. Revocaciones. ADM.CONJUNTO: ROSANAS MASNOU JOSE;MAS PRIOR JOAQUIN. Nombramientos. ADM.CONJUNTO: ROSANAS GRAU FRANCESC;MAS CANAL FRANCESC XAVIER. Modificaciones estatutarias. ART.11.- MODIFICACION DEL PLAZO DE DU…

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 addressCL DOCTOR TRUETA Num.7 P.BJ (MANRESA), Manresa, Barcelona
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 — Producción de energía hidroeléctrica — are listed together.

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