NIRGUA CANARIAS SL

Hoja TF20649· NIF B38545992

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
2 331 350,00 €
Director :
LUGONZA CANARIAS SL

Legal information

Legal information for NIRGUA CANARIAS SL

NIF
Hoja registral
IRUS1000230387355
Legal formSociedad Limitada (SL)
Share capital2 331 350,00 €
Register referenceTomo 1846 · Folio 68 · Hoja TF20649
StatusVigente

Activity

NIRGUA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 6 March 2009 to 30 January 2019, across 4 distinct types of filing. Its registered share capital is 2 331 350,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NIRGUA CANARIAS SLLUGONZA CANARIAS SLLUGONZA CANARIAS SLFINCAS Y PARCELACIONES MARATHON SLFINCAS Y PARCELACION…MADERAS Y DERIVADOS SAN ISIDRO SLMADERAS Y DERIVADOS …FERRETERIA SAN ISIDRO SLFERRETERIA SAN ISIDR…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2019· Registered 16/01/2019· I/A 9
  2. NombramientosPublished 30/01/2019· Registered 16/01/2019· I/A 9
  3. Cambio de domicilio socialPublished 30/01/2019· Registered 16/01/2019· I/A 9
  4. Reducción de capitalPublished 27/01/2015· Registered 14/01/2015· I/A 8
  5. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 7

Changes

  1. 30/01/2019Cambio de domicilio social

    C/ TRINIDAD 32 (REALEJOS (LOS))

Capital · events

  1. 27/01/2015Reducción de capital
    Resulting capital: 2 331 350,00 €

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. 30/01/2019#5232343
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIRGUA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ HERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: LUGONZA CANARIAS SL. Cambio de domicilio social. C/ TRINIDAD 32 (REALEJOS (LOS)). Datos registrales. T 1846 , …
  2. 27/01/2015#3160480
    Reducción de capital
    NIRGUA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 80.500,00 Euros. Resultante Suscrito: 2.331.350,00 Euros. Datos registrales. T 1846 , F 68, S 8, H TF 20649, I/A 8 (14.01.15).
  3. 06/03/2009#107605
    Nombramientos
    NIRGUA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DOMINGUEZ LUIS ANGEL DOMINGO. Datos registrales. T 1846 , F 67, S 8, H TF 20649, I/A 7 (23.02.09).

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 addressC/ TRINIDAD 32 (REALEJOS (LOS)), Santa Cruz de Tenerife
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.