GRUP ELECTRIC CASAS SL

Hoja GI3650· NIF B17330135

VigenteGirona
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Teresa Casas Cornella

Legal information

Legal information for GRUP ELECTRIC CASAS SL

NIF
Hoja registral
IRUS1000208438260
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 1240 · Folio 194 · Hoja GI3650
StatusVigente

Activity

GRUP ELECTRIC CASAS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 30 September 2010 to 5 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRUP ELECTRIC CASAS SLCasas Cornella TeresaCasas Cornella TeresaUNIQ HEALTHY LIFESTYLE SOCIEDAD LIMITADAUNIQ HEALTHY LIFESTY…

Cap table · shareholdings

  • FUNFHAUSER SOCIEDAD LIMITADA100 %

    Legal entity · since 30/09/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
GRUP ELECTRIC CASAS SLFUNFHAUSER SOCIEDAD LIMITADAFUNFHAUSER SOCIEDAD …ELECTRICITAT LA AURORA SLELECTRICITAT LA AURO…CCDOS SLCCDOS SL

Beneficial owner (UBO)

FUNFHAUSER SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/09/2010

Beneficial owner network map

4 nodes Person Company
GRUP ELECTRIC CASAS SLFUNFHAUSER SOCIEDAD LIMITADAFUNFHAUSER SOCIEDAD …ELECTRICITAT LA AURORA SLELECTRICITAT LA AURO…CCDOS SLCCDOS SL

Registered actos

  1. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 8
  2. Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 7
  3. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 7
  4. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 6
  5. Modificaciones estatutariasPublished 18/03/2022· Registered 11/03/2022· I/A 6
  6. Declaración de unipersonalidadPublished 30/09/2010· Registered 14/09/2010· I/A 5
  7. Ceses/DimisionesPublished 30/09/2010· Registered 14/09/2010· I/A 5
  8. NombramientosPublished 30/09/2010· Registered 14/09/2010· I/A 5
  9. Modificaciones estatutariasPublished 30/09/2010· Registered 14/09/2010· I/A 5
  10. Cambio de domicilio socialPublished 30/09/2010· Registered 14/09/2010· I/A 5

Changes

  1. 18/03/2022Modificaciones estatutarias
  2. 30/09/2010Cambio de domicilio social

    C/ PEDRET 99 (GIRONA)

  3. 30/09/2010Declaración de unipersonalidad

    FUNFHAUSER SOCIEDAD LIMITADA

  4. 30/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2022#7057585
    GRUP ELECTRIC CASAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1240 , F 194, S 8, H GI 3650, I/A 9 (28.06.22).
  2. 05/07/2022#7057584
    Nombramientos
    GRUP ELECTRIC CASAS SL. Nombramientos. Apoderado: MARTI CASAS CORNELLA. Datos registrales. T 1240 , F 193, S 8, H GI 3650, I/A 8 (28.06.22).
  3. 05/07/2022#7057583
    Ceses/DimisionesNombramientos
    GRUP ELECTRIC CASAS SL. Ceses/Dimisiones. Adm. Unico: FUNFHAUSER SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: TERESA CASAS CORNELLA. Datos registrales. T 1240 , F 193, S 8, H GI 3650, I/A 7 (28.06.22).
  4. 18/03/2022#6865585
    NombramientosModificaciones estatutarias
    GRUP ELECTRIC CASAS SL. Cancelaciones de oficio de nombramientos. Adm. Unico: FUNFHAUSER SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FUNFHAUSER SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 17º de los estatutos sociales. Da…
  5. 30/09/2010#892856
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUP ELECTRIC CASAS SL. Declaración de unipersonalidad. Socio único: FUNFHAUSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTI CASAS ROSSELL. Presidente: MARTI CASAS ROSSELL. Consejero: CARME CORNELLA CREUS. Secretario: CARME CORNELLA CREUS. 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/ PEDRET 99 (GIRONA), Girona
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.

Prospect this sectorAll companies in this sector