FVRUSAN TERCERA SL

Hoja SA13457

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/07/2010
Directors :
Diaz Bravo Emilio, Perez De La Fuente Mercedes

Legal information

Legal information for FVRUSAN TERCERA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/07/2010
Register referenceTomo 408 · Folio 23 · Hoja SA13457
StatusVigente

Activity

FVRUSAN TERCERA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 9 July 2010. The Spanish commercial register has published 9 filings for this company, from 9 July 2010 to 20 March 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La producción y venta de energía eléctrica.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ENERGIA ERCAM SA100 %

Legal entity · since 02/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/03/2012· Registered 01/03/2012· I/A 4
  2. NombramientosPublished 20/03/2012· Registered 01/03/2012· I/A 4
  3. Modificaciones estatutariasPublished 20/03/2012· Registered 01/03/2012· I/A 4
  4. Declaración de unipersonalidadPublished 02/01/2012· Registered 20/12/2011· I/A 3
  5. Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 2
  6. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 2
  7. Modificaciones estatutariasPublished 02/01/2012· Registered 20/12/2011· I/A 2
  8. ConstituciónPublished 09/07/2010· Registered 22/06/2010· I/A 1
  9. NombramientosPublished 09/07/2010· Registered 22/06/2010· I/A 1

Capital · events

  1. 09/07/2010Constitución
    Initial capital: 3 006,00 €

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. 20/03/2012#1647788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FVRUSAN TERCERA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MUÑOZ JOSE MANUEL. Nombramientos. Adm. Solid.: DIAZ BRAVO EMILIO;PEREZ DE LA FUENTE MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  2. 02/01/2012#10421032
    Declaración de unipersonalidad
    FVRUSAN TERCERA SL. Declaración de unipersonalidad. Socio único: ENERGIA ERCAM SA. Datos registrales. T 408 , F 23, S 8, H SA 13457, I/A 3 (20.12.11).
  3. 02/01/2012#10421031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FVRUSAN TERCERA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANCHEZ OSCAR;RUFAU GARCIA OSCAR. Nombramientos. Adm. Unico: MUÑOZ MUÑOZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 09/07/2010#798329
    ConstituciónNombramientos
    FVRUSAN TERCERA SL. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: La producción y venta de energía eléctrica. Domicilio: C/ HOCES DEL DURATON 66 - POLIGONO INDUSTRIAL EL M (SALAMANCA). Capital: 3.006,00 Euros. Nombramientos. Adm. Sol…

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· Incorporated 2010

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/ HOCES DEL DURATON 66 - POLIGONO INDUSTRIAL EL M (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province