HIDROELECTRICA BAUSEN SL

Hoja B84701· NIF B25031204

VigenteBarcelona
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
2 884 174,96 €
Directors :
Xalabarder Miramanda Albert, Xalabarder Angli Oriol

Legal information

Legal information for HIDROELECTRICA BAUSEN SL

NIF
Hoja registral
IRUS1000331705545
Legal formSociedad Limitada (SL)
Share capital2 884 174,96 €
LocalityCaldes de Montbui
Phone
Register referenceTomo 9612 · Folio 207 · Hoja B84701
Former names
HIDROELECTRICA BAUSEN SA2011-08-03 → 2015-06-25
StatusVigente

Activity

HIDROELECTRICA BAUSEN SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 3 August 2015, across 5 distinct types of filing. Its registered share capital is 2 884 174,96 €.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Corporate purpose

(CNAE 3515) CONSTRUCCION,ADQUISICION,ARRENDAMIENTO NO FINANCIERO Y UTILIZACION DE CENTRALES E INSTALACIONES DESTINADAS A LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA Y, EN ESPECIAL, LA PROCEDENTE DE FUENTS DE ENERGIA RENOV.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
HIDROELECTRICA BAUSEN…Xalabarder Angli OriolXalabarder Angli Ori…Xalabarder Miramanda AlbertXalabarder Miramanda…AQUAVENTUS ENERGIA SLAQUAVENTUS ENERGIA SLNEXUS ENERGIA SANEXUS ENERGIA SAELECTRA70 ENERGIA I SOSTENIBILITAT SLELECTRA70 ENERGIA I …PRODES HIDROELECTRICOS SLPRODES HIDROELECTRIC…ATLAS GREEN ENERGY SLATLAS GREEN ENERGY SLELECTRA DEL LLOBREGAT ENERGIA SLELECTRA DEL LLOBREGA…ELECSUM FOTOVOLTAICA S.LELECSUM FOTOVOLTAICA…ELECTRA CALDENSE HOLDING SLELECTRA CALDENSE HOL…CONHIDRO SLCONHIDRO SLRENOVIS ENERGIAS SLRENOVIS ENERGIAS SLCINGLES COMUNICACIONS SLCINGLES COMUNICACION…KANTAR SLKANTAR SLDELTA RENOVABLES S.ADELTA RENOVABLES S.APANGLOS SLPANGLOS SLVEGA ENERGY TECHNOLOGIES S.LVEGA ENERGY TECHNOLO…HIDROELECTRICA SELGA SAHIDROELECTRICA SELGA…ENERGIA RENOVABLE PER SABADELL S.LENERGIA RENOVABLE PE…DOMUS MIL GAS SADOMUS MIL GAS SADOMUS MIL NATURAL SADOMUS MIL NATURAL SAPROBIOMASSA SLPROBIOMASSA SLTURO DE LES VIVOLES SLTURO DE LES VIVOLES …GAS DE GUIXES SAGAS DE GUIXES SA

Registered actos

  1. Ampliación de capitalPublished 03/08/2015· Registered 24/07/2015· I/A 20
  2. RevocacionesPublished 25/06/2015· Registered 18/06/2015· I/A 18
  3. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 18
  4. Cambio de objeto socialPublished 25/06/2015· Registered 18/06/2015· I/A 18
  5. RevocacionesPublished 11/09/2012· Registered 30/08/2012· I/A 17
  6. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 17
  7. Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 16

Changes

  1. 22/07/2015Cambio de denominación social

    HIDROELECTRICA BAUSEN SA→HIDROELECTRICA BAUSEN SL

  2. 25/06/2015Cambio de objeto social

    (CNAE 3515) CONSTRUCCION,ADQUISICION,ARRENDAMIENTO NO FINANCIERO Y UTILIZACION DE CENTRALES E INSTALACIONES DESTINADAS A LA PRODUCCION Y VENTA DE ENERGIA ELECTRICA Y, EN ESPECIAL, LA PROCEDENTE DE FUENTS DE ENERGIA RENOV.ETC.

  3. 03/08/2011Cambio de domicilio social

    PZ CATALUNYA Num.6 (CALDES DE MONTBUI)

Capital · events

  1. 03/08/2015Ampliación de capital
    Resulting capital: 2 884 174,96 € (+473 708,20 €)

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. 03/08/2015#3446776
    Ampliación de capital
    HIDROELECTRICA BAUSEN SL. Ampliación de capital. Capital: 473.708,20 Euros. Resultante Suscrito: 2.884.174,96 Euros. Datos registrales. T 9612 , F 207, S 8, H B 84701, I/A 20 (24.07.15).
  2. 22/07/2015#3427854
    HIDROELECTRICA BAUSEN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ELECTRA CALDENSE SA. Datos registrales. T 9612 , F 207, S 8, H B 84701, I/A 19 (14.07.15).
  3. 25/06/2015#3386292

    Company name: HIDROELECTRICA BAUSEN SA

    RevocacionesNombramientosCambio de objeto social
    HIDROELECTRICA BAUSEN SA. Transformación de sociedad. Denominación y forma adoptada: HIDROELECTRICA BAUSEN SL. Revocaciones. ADM.SOLIDAR.: XALABARDER MIRAMANDA ALBERTO;XALABARDER ANGLI ORIOL. Nombramientos. ADM.SOLIDAR.: XALABARDER MIRAMANDA ALBERT;X…
  4. 11/09/2012#1888027

    Company name: HIDROELECTRICA BAUSEN SA

    RevocacionesNombramientos
    HIDROELECTRICA BAUSEN SA. Revocaciones. ADM.SOLIDAR.: XALABARDER MIRAMANDA ALBERTO;XALABARDER ANGLI ORIOL. Nombramientos. ADM.SOLIDAR.: XALABARDER MIRAMANDA ALBERTO;XALABARDER ANGLI ORIOL. Datos registrales. T 9612 , F 205, S 8, H B 84701, I/A 17 (30…
  5. 03/08/2011#1326580

    Company name: HIDROELECTRICA BAUSEN SA

    Cambio de domicilio social
    HIDROELECTRICA BAUSEN SA. Cambio de domicilio social. PZ CATALUNYA Num.6 (CALDES DE MONTBUI). Datos registrales. T 9612 , F 204, S 8, H B 84701, I/A 16 (22.07.11).

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 addressPZ CATALUNYA Num.6 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
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 — Producción de energía hidroeléctrica — are listed together.

Prospect this sectorAll companies in this sector