NIRGUA CANARIAS SL
Hoja TF20649· NIF B38545992
- 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
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
- LUGONZA CANARIAS SLSince 16/01/2019Administrador Único
Former
- Dominguez Hernandez Juan AntonioCeased on 16/01/2019Administrador Único
Directors network map
Registered actos
Changes
- 30/01/2019Cambio de domicilio social
C/ TRINIDAD 32 (REALEJOS (LOS))
Capital · events
- 27/01/2015Reducción de capitalResulting 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)
- 30/01/2019#5232343Ceses/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 , … - 27/01/2015#3160480Reducción 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).
- 06/03/2009#107605Nombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.