LAS NAVARRICAS DE BORDON SL
Hoja Z24867· NIF B50804087
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- SIROCO CAPITAL SCR SA
Legal information
Legal information for LAS NAVARRICAS DE BORDON SL
Activity
LAS NAVARRICAS DE BORDON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 26 January 2018 to 10 March 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- SIROCO CAPITAL SCR SASince 19/01/2018Administrador Único
Former
- Perez-Portabella Camps AntonioCeased on 19/01/2018Administrador Único
Authorised representatives
Current
- Orejana Martin AlbertoSince 07/02/2018Apoderado Solidario
- Blas Boville JaimeSince 07/02/2018Apoderado Solidario
- Giner Gazulla FranciscoSince 19/01/2018Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 10/03/2021· Registered 03/03/2021· I/A 13
- NombramientosPublished 13/02/2018· Registered 07/02/2018· I/A 12
- RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 11
- NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 11
- Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 10
- NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 10
Capital · events
- 10/03/2021Reducción de capitalResulting capital: 20 000,00 €
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)
- 10/03/2021#6301797Reducción de capital
LAS NAVARRICAS DE BORDON SL. Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 3315 , F 44, S 8, H Z 24867, I/A 13 ( 3.03.21).
- 13/02/2018#4744768Nombramientos
LAS NAVARRICAS DE BORDON SL. Nombramientos. Apo.Sol.: BLAS BOVILLE JAIME;OREJANA MARTIN ALBERTO. Datos registrales. T 3315 , F 43, S 8, H Z 24867, I/A 12 ( 7.02.18).
- 26/01/2018#4717287RevocacionesNombramientos
LAS NAVARRICAS DE BORDON SL. Revocaciones. Apoderado: GINER GAZULLA FRANCISCO. Nombramientos. Apoderado: GINER GAZULLA FRANCISCO. Datos registrales. T 3315 , F 43, S 8, H Z 24867, I/A 11 (19.01.18).
- 26/01/2018#4717286Ceses/DimisionesNombramientos
LAS NAVARRICAS DE BORDON SL. Ceses/Dimisiones. Adm. Unico: PEREZ-PORTABELLA CAMPS ANTONIO. Nombramientos. Adm. Unico: SIROCO CAPITAL SCR SA. Otros conceptos: MODIFICADOS LOS ARTICULOS 10, 11, 12 Y 13, relativos a la transmisión de participaciones soc…
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.