MONTE DE A RUÑA II SL

Hoja SC49232· NIF B70535125

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2017
Directors :
Katayama Taichi, Carrero Vicente Javier

Legal information

Legal information for MONTE DE A RUÑA II SL

NIF
Hoja registral
IRUS1000127805557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2017
Register referenceTomo 319 · Folio 118 · Hoja SC49232
StatusVigente

Activity

MONTE DE A RUÑA II SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 8 November 2017. The Spanish commercial register has published 9 filings for this company, from 8 November 2017 to 14 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

a.- El asesoramiento, desarrollo, construcción, explotación y/o titularidad de instalaciones de generación de energía, y especialmente energía eólica, previo cumplimiento de los trámites y requisitos administrativos especiales que pudieran venir exigidos legalmente. b.- La tenencia, adquisición, ena.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Eurus Energy Europe B100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 6
  2. Ceses/DimisionesPublished 11/11/2021· Registered 29/10/2021· I/A 5
  3. NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 4
  4. Ceses/DimisionesPublished 31/10/2019· Registered 22/10/2019· I/A 3
  5. NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 3
  6. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 2
  7. ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
  8. Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 1
  9. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 08/11/2017Declaración de unipersonalidad

    EURUS ENERGY EUROPE B

Capital · events

  1. 08/11/2017Constitución
    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. 14/05/2024#8075901
    Nombramientos
    MONTE DE A RUÑA II SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: BLANCO FEIJOO ANTONIO;DE CABO CONSTENLA MATIAS. Datos registrales. T 319 , F 118, S 8, H SC 49232, I/A 6 ( 3.05.24).
  2. 11/11/2021#6675812
    Ceses/Dimisiones
    MONTE DE A RUÑA II SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MITSUOKA HIDENORI. Datos registrales. T 319 , F 118, S 8, H SC 49232, I/A 5 (29.10.21).
  3. 21/05/2021#6429842
    Nombramientos
    MONTE DE A RUÑA II SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DE CABO CONSTENLA MATIAS. Datos registrales. T 319 , F 117, S 8, H SC 49232, I/A 4 (12.05.21).
  4. 31/10/2019#5640513
    Ceses/DimisionesNombramientos
    MONTE DE A RUÑA II SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SUWABE TETSUYA. Nombramientos. Adm. Solid.: MITSUOKA HIDENORI. Datos registrales. T 319 , F 117, S 8, H SC 49232, I/A 3 (22.10.19).
  5. 26/11/2018#5144672
    Nombramientos
    MONTE DE A RUÑA II SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: BLANCO FEIJOO ANTONIO;PAZO PANIAGUA JOSE MANUEL. Datos registrales. T 319 , F 116, S 8, H SC 49232, I/A 2 (16.11.18).
  6. 08/11/2017#4610145
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE DE A RUÑA II SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.09.17. Objeto social: a.- El asesoramiento, desarrollo, construcción, explotación y/o titularidad de instalaciones de generación de energía, y especialmente…

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 2017

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/ CARREIRA DO CONDE 2 1 B (SANTIAGO DE COMPOSTELA), A Coruña
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector