LAVIRRE, SOCIEDAD LIMITADA

Hoja S30786

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2016
Director :
Virumbrales Escauriaza Gerardo
Former name :
CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA

Legal information

Legal information for LAVIRRE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2016
Register referenceTomo 1129 · Folio 192 · Hoja S30786
Former names
CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA2016-05-10 → 2021-08-27
StatusVigente

Activity

LAVIRRE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 10 May 2016. The Spanish commercial register has published 11 filings for this company, from 10 May 2016 to 27 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio de energía eléctrica.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LAVIRRE, SOCIEDAD LIM…Virumbrales Escauriaza GerardoVirumbrales Escauria…ARRIA INNOVACION SOCIEDAD LIMITADAARRIA INNOVACION SOC…LASOPE TELECOMUNICACIONES SOCIEDAD LIMITADALASOPE TELECOMUNICAC…SOLUCIONES ENERGETICAS GESVIL SOCIEDAD LIMITADASOLUCIONES ENERGETIC…LAVIRRE SOCIEDAD LIMITADALAVIRRE SOCIEDAD LIM…BESF GROUP SLBESF GROUP SLIMPACT LEXICAL, S.LIMPACT LEXICAL, S.LNIPER ELECTRICIDAD Y GAS CANTABRIA, S.LNIPER ELECTRICIDAD Y…PROMOCIONES Y CONSTRUCCIONES VISOLCAN, S.LPROMOCIONES Y CONSTR…SOLUCIONES ENERGETICAS GESVIL, S.LSOLUCIONES ENERGETIC…GME CONSULTING & MERCADOS ESTRATEGICOS SLGME CONSULTING & MER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAVIRRE, SOCIEDAD LIM…Virumbrales Escauriaza GerardoVirumbrales Escauria…BESF GROUP SLBESF GROUP SL

Beneficial owner (UBO)

Virumbrales Escauriaza Gerardo100 %

Individual · ultimate beneficial owner · since 27/08/2021

Beneficial owner network map

3 nodes Person Company
LAVIRRE, SOCIEDAD LIM…Virumbrales Escauriaza GerardoVirumbrales Escauria…BESF GROUP SLBESF GROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2021· Registered 16/08/2021· I/A 4
  2. Ceses/DimisionesPublished 27/08/2021· Registered 16/08/2021· I/A 4
  3. NombramientosPublished 27/08/2021· Registered 16/08/2021· I/A 4
  4. Modificaciones estatutariasPublished 27/08/2021· Registered 16/08/2021· I/A 4
  5. Cambio de denominación socialPublished 27/08/2021· Registered 16/08/2021· I/A 4
  6. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 2
  7. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 2
  8. ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
  9. Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
  10. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1

Capital · events

  1. 10/05/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/08/2021#6586510

    Company name: CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIRUMBRALES ESCAURIAZA GERARDO. Ceses/Dimisiones. Adm. Unico: MAZPULE MAZPULE CELIA. Nombramientos. Adm. Unico: VIRUMBRALES ESCAURIAZA GERARDO. Modificaciones estat…
  2. 03/11/2017#4605436

    Company name: CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA

    CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1129 , F 191, S 8, H S 30786, I/A 3 (25.10.17).
  3. 03/11/2017#4605435

    Company name: CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANO BLANCO JUAN CARLOS. Nombramientos. Adm. Unico: MAZPULE MAZPULE CELIA. Datos registrales. T 1129 , F 191, S 8, H S 30786, I/A 2 (25.10.17).
  4. 10/05/2016#3850024

    Company name: CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALMLY ENERGIA SOCIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.16. Objeto social: Comercio de energía eléctrica. Domicilio: C/ ANTONIO LOPEZ Nº 8, BAJO (SANTANDER). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …

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· Incorporated 2016

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/ ANTONIO LOPEZ Nº 8, BAJO (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province