MINICENTRAL EL PERUCHO SL
Hoja SA5344· NIF B37325149
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Solorzano Garcia Ignacio, Fraile Rodriguez Jose Marino, Santos Redondo Valentin, Santos Redondo Jose Ignacio, Alonso Arroyo Francisco-Javier, Santos Redondo Luis Manuel, Santos Redondo Mariano
Legal information
Legal information for MINICENTRAL EL PERUCHO SL
Activity
MINICENTRAL EL PERUCHO SL is a Sociedad Limitada (SL) with its registered office in Béjar (Salamanca, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 30 July 2012 to 16 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Solorzano Garcia IgnacioSince 09/07/2021PresidenteConsejero Delegado SolidarioConsejero
- Fraile Rodriguez Jose MarinoSince 17/07/2012VicepresidenteConsejero Delegado SolidarioConsejero
- Santos Redondo ValentinSince 17/07/2012Consejero Delegado SolidarioConsejeroSecretario
- Santos Redondo Jose IgnacioSince 17/07/2012Consejero
- Alonso Arroyo Francisco-JavierSince 09/07/2021Consejero
- Santos Redondo Luis ManuelSince 17/07/2012Consejero
- Santos Redondo MarianoSince 17/07/2012Consejero
Former
- Alonso Vicente Francisco LorenzoCeased on 09/07/2021PresidenteConsejero
- Santos Miguel MarianoCeased on 28/04/2016Presidente
- Solorzano Alonso Jose ValentinCeased on 09/07/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2021· Registered 09/07/2021· I/A 6
- NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 6
- Ceses/DimisionesPublished 13/05/2016· Registered 28/04/2016· I/A 5
- NombramientosPublished 13/05/2016· Registered 28/04/2016· I/A 5
- ReeleccionesPublished 30/07/2012· Registered 17/07/2012· I/A 4
Timeline (BORME)
- 16/07/2021#6530420Ceses/DimisionesNombramientos
MINICENTRAL EL PERUCHO SL. Ceses/Dimisiones. Consejero: ALONSO VICENTE FRANCISCO LORENZO. Presidente: ALONSO VICENTE FRANCISCO LORENZO. Consejero: FRAILE RODRIGUEZ JOSE MARINO. Vicepresid.: FRAILE RODRIGUEZ JOSE MARINO. Consejero: SANTOS REDONDO VALE… - 13/05/2016#3855993Ceses/DimisionesNombramientos
MINICENTRAL EL PERUCHO SL. Ceses/Dimisiones. Presidente: SANTOS MIGUEL MARIANO. Vicepresid.: ALONSO VICENTE FRANCISCO LORENZO. Secretario: SANTOS REDONDO VALENTIN. Consejero: SOLORZANO ALONSO JOSE VALENTIN;FRAILE RODRIGUEZ JOSE MARINO;SANTOS REDONDO … - 30/07/2012#1837951Reelecciones
MINICENTRAL EL PERUCHO SL. Reelecciones. Presidente: SANTOS MIGUEL MARIANO. Vicepresid.: ALONSO VICENTE FRANCISCO LORENZO. Secretario: SANTOS REDONDO VALENTIN. Consejero: SOLORZANO ALONSO JOSE VALENTIN;FRAILE RODRIGUEZ JOSE MARINO;SANTOS REDONDO MARI…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.