HIDROATLANTICO SL
Hoja C17878· NIF B15592587
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Directors :
- Hermida-Cachalvite Mangana Jose Manuel, De La Prida Hoyos Jose Joaquin, OKEECHOBEE ENERGIAS RENOVABLES S.L, OKEECHOBEE ENERGIAS RENOVABLES SL, Barbeito Liste Jesus, Espada Martinez Jesus
Legal information
Legal information for HIDROATLANTICO SL
Activity
HIDROATLANTICO 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 8 filings for this company, from 27 February 2018 to 3 December 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Hermida-Cachalvite Mangana Jose ManuelSince 11/06/2018PresidenteConsejero
- De La Prida Hoyos Jose JoaquinSince 11/06/2018VicepresidenteConsejero
- OKEECHOBEE ENERGIAS RENOVABLES S.LSince 11/06/2018Consejero DelegadoConsejeroSecretario
- OKEECHOBEE ENERGIAS RENOVABLES SLConsejero Delegado
- Barbeito Liste JesusSince 11/06/2018Consejero
- Espada Martinez JesusSince 11/06/2018Consejero
Directors network map
Cap table · shareholdings
- VIRANDEL SL100 %
Legal entity · since 19/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIRANDEL SL100 %Vigente
Legal entity · since 19/06/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/11/2018· Registered 16/11/2018· I/A 4
- Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 3
- NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 3
- Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 3
- Modificaciones estatutariasPublished 19/06/2018· Registered 11/06/2018· I/A 3
- Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 3
Changes
- 26/11/2018Modificaciones estatutarias
- 19/06/2018Cambio de domicilio social
C/ RUA TEMPLARIOS 4-6 BAJO - O BURGO (CULLEREDO)
- 19/06/2018Declaración de unipersonalidad
VIRANDEL SL
- 19/06/2018Modificaciones estatutarias
Capital · events
- 19/06/2018Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 03/12/2018#5156641
HIDROATLANTICO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1900 , F 77, S 8, H C 17878, I/A 5 (23.11.18).
- 26/11/2018#5144633Modificaciones estatutarias
HIDROATLANTICO SL(R.M. A CORUÑA). Modificaciones estatutarias. 5. Capital social, número y valor de las participaciones sociales.-. Datos registrales. T 1900 , F 77, S 8, H C 17878, I/A 4 (16.11.18).
- 19/06/2018#4930428Declaración de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
HIDROATLANTICO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VIRANDEL SL. Nombramientos. Consejero: HERMIDA-CACHALVITE MANGANA JOSE MANUEL. Presidente: HERMIDA-CACHALVITE MANGANA JOSE MANUEL. Consejero: DE LA PRIDA HOYOS JOSE JOAQUI… - 27/02/2018#4766937
HIDROATLANTICO SL(R.M. A CORUÑA). Cancelaciones de oficio de nombramientos. Consejero: COUCEIRO MOLINA ILDEFONSO-LUIS-LINO;MURCIEGO PARADELO HERMINIO;COUCEIRO MOLINA JACOBO;HERMIDA-CACHALVITE MANGANA JOSE MANUEL. Secretario: COUCEIRO MOLINA JACOBO. P…
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.