BARRAS ELECTRICAS DE GALICIA SL

Hoja SC48028· NIF B27262575

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Garcia Maria Del Carmen

Legal information

Legal information for BARRAS ELECTRICAS DE GALICIA SL

NIF
Hoja registral
IRUS1000127689789
Legal formSociedad Limitada (SL)
Register referenceTomo 264 · Folio 206 · Hoja SC48028
StatusVigente

Activity

BARRAS ELECTRICAS DE GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 14 December 2015 to 22 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
BARRAS ELECTRICAS DE …Diaz Garcia Maria Del CarmenDiaz Garcia Maria De…HAPPY CHEF SLHAPPY CHEF SLRESTAURANTES GARCIA DIAZ SLRESTAURANTES GARCIA …DOLORES DIAZ AGUILERA SLDOLORES DIAZ AGUILER…GABINETE GUTIERREZ & COBOS SLGABINETE GUTIERREZ &…REYNOBER SAREYNOBER SACOIVSA CONSERVACION INTEGRAL VIARIA SACOIVSA CONSERVACION …VERSAN 2012 SLVERSAN 2012 SLFABRICACION Y APLICACION DE PINTURAS ESPECIALES SAFABRICACION Y APLICA…COTOBROSPORT SLCOTOBROSPORT SLMADRID & DIAZ INVERSIONES SLMADRID & DIAZ INVERS…LONJA DEL MUEBLE SLLONJA DEL MUEBLE SLMADRID DIAZ GRUPO CORPORATIVO SLMADRID DIAZ GRUPO CO…NEXIA ENERGIA S.LNEXIA ENERGIA S.LASISTENCIA TECNICA AL HOGAR SLASISTENCIA TECNICA A…SOCIEDAD GESTORA DE AGUAS CASABLANCA SLSOCIEDAD GESTORA DE …AIR DRIVE SOCIEDAD LIMITADAAIR DRIVE SOCIEDAD L…SALTO DE VILACOBA SASALTO DE VILACOBA SAPROJECT AVANT 3 SOCIEDAD LIMITADAPROJECT AVANT 3 SOCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MADRID DIAZ GRUPO CORPORATIVO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/12/2021· Registered 29/11/2021· I/A 6
  2. Ceses/DimisionesPublished 05/11/2019· Registered 25/10/2019· I/A 5
  3. NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 5
  4. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 4
  5. Ceses/DimisionesPublished 16/11/2016· Registered 28/10/2016· I/A 3
  6. NombramientosPublished 16/11/2016· Registered 28/10/2016· I/A 3
  7. Modificaciones estatutariasPublished 14/12/2015· Registered 02/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 14/12/2015· Registered 02/12/2015· I/A 2

Changes

  1. 14/12/2015Cambio de domicilio social

    C/ DOUTOR TEIXEIRO 13 3º (SANTIAGO DE COMPOSTELA)

  2. 14/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2022#7254286
    Cambio de identidad del socio único
    BARRAS ELECTRICAS DE GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: MADRID DIAZ GRUPO CORPORATIVO SL. Datos registrales. T 264 , F 206, S 8, H SC 48028, I/A 7 (14.11.22).
  2. 09/12/2021#6715950
    Ceses/Dimisiones
    BARRAS ELECTRICAS DE GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apoderado: CIFUENTES NAVARRO FRANCISCO JAVIER. Datos registrales. T 264 , F 205, S 8, H SC 48028, I/A 6 (29.11.21).
  3. 05/11/2019#5645151
    Ceses/DimisionesNombramientos
    BARRAS ELECTRICAS DE GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: MADRID MAESTRE FRANCISCO;DIAZ GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: DIAZ GARCIA MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Admini
  4. 26/06/2017#4434071
    Nombramientos
    BARRAS ELECTRICAS DE GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CIFUENTES NAVARRO FRANCISCO JAVIER. Datos registrales. T 264 , F 205, S 8, H SC 48028, I/A 4 (16.06.17).
  5. 16/11/2016#4109698
    Ceses/DimisionesNombramientos
    BARRAS ELECTRICAS DE GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MADRID MAESTRE FRANCISCO. Nombramientos. Adm. Mancom.: MADRID MAESTRE FRANCISCO;DIAZ GARCIA MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administra
  6. 14/12/2015#3630617
    Modificaciones estatutariasCambio de domicilio social
    BARRAS ELECTRICAS DE GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3.- DOMICILIO SOCIAL. El domicilio social se fija en calle Doutor Teixeiro, n 13, 3 , 15701 de Santiago de Compostela -A C

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/ DOUTOR TEIXEIRO 13 3º (SANTIAGO DE COMPOSTELA), A Coruña
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.