BARRAS ELECTRICAS DE GALICIA SL
Hoja SC48028· NIF B27262575
- 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
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
- Diaz Garcia Maria Del CarmenSince 28/10/2016Administrador Único
Former
- Madrid Maestre FranciscoCeased on 25/10/2019Administrador Mancomunado
Authorised representatives
Former
- Cifuentes Navarro Francisco JavierCeased on 29/11/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MADRID DIAZ GRUPO CORPORATIVO SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2021· Registered 29/11/2021· I/A 6
- Ceses/DimisionesPublished 05/11/2019· Registered 25/10/2019· I/A 5
- NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 5
- NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 4
- Ceses/DimisionesPublished 16/11/2016· Registered 28/10/2016· I/A 3
- NombramientosPublished 16/11/2016· Registered 28/10/2016· I/A 3
- Modificaciones estatutariasPublished 14/12/2015· Registered 02/12/2015· I/A 2
- Cambio de domicilio socialPublished 14/12/2015· Registered 02/12/2015· I/A 2
Changes
- 14/12/2015Cambio de domicilio social
C/ DOUTOR TEIXEIRO 13 3º (SANTIAGO DE COMPOSTELA)
- 14/12/2015Modificaciones estatutarias
Timeline (BORME)
- 22/11/2022#7254286Cambio 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).
- 09/12/2021#6715950Ceses/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).
- 05/11/2019#5645151Ceses/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… - 26/06/2017#4434071Nombramientos
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).
- 16/11/2016#4109698Ceses/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… - 14/12/2015#3630617Modificaciones 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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.