POWER & RAILWAY SOLUTIONS SL
Hoja SE100480· NIF B90119058
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2014
Legal information
Legal information for POWER & RAILWAY SOLUTIONS SL
Activity
POWER & RAILWAY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 March 2014. The Spanish commercial register has published 9 filings for this company, from 14 March 2014 to 2 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
En concreto, la actividad de la Sociedad se centra fundamentalmente en instalaciones eléctricas, mecánicas, instrumentación, grandes líneas, ferroviarias, mantenimiento, comunicaciones y fabricación de cuadros y cabinas.
Directors and representatives
Directors
Former
- Gomez Ferro Maria TeresaCeased on 17/02/2017PresidenteApoderado Mancomunado Solidario
- Canelo Gomez JorgeCeased on 02/03/2017LiqUnicoLiquidador Único
- INSTALACIONES INABENSA SACeased on 17/02/2017Socio único
- Alegre Bese MartaCeased on 17/02/2017SecretarioApoderado Mancomunado Solidario
Authorised representatives
Former
- De Benito Salido Jose PedroCeased on 17/02/2017Apoderado Mancomunado
- Cortes Rengel Juan CarlosCeased on 17/02/2017Apoderado Mancomunado Solidario
- Artillo Grau JulioCeased on 17/02/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INSTALACIONES INABENSA SA100 %
Legal entity · since 02/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2017· Registered 17/02/2017· I/A 5
- NombramientosPublished 02/03/2017· Registered 17/02/2017· I/A 5
- ExtinciónPublished 02/03/2017· Registered 17/02/2017· I/A 5
- NombramientosPublished 10/09/2015· Registered 24/08/2015· I/A 4
- NombramientosPublished 26/03/2014· Registered 14/03/2014· I/A 3
- NombramientosPublished 26/03/2014· Registered 14/03/2014· I/A 2
- ConstituciónPublished 14/03/2014· Registered 03/03/2014· I/A 1
- Declaración de unipersonalidadPublished 14/03/2014· Registered 03/03/2014· I/A 1
- NombramientosPublished 14/03/2014· Registered 03/03/2014· I/A 1
Changes
- 02/03/2017Extinción
- 14/03/2014Declaración de unipersonalidad
INSTALACIONES INABENSA SA
Capital · events
- 14/03/2014ConstituciónInitial 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)
- 02/03/2017#4273282Ceses/DimisionesNombramientosExtinción
POWER & RAILWAY SOLUTIONS SL. Ceses/Dimisiones. LiqUnico: CANELO GOMEZ JORGE. Consejero: ALEGRE BESE MARTA;GOMEZ FERRO MARIA TERESA;CORTES RENGEL JUAN CARLOS. Presidente: GOMEZ FERRO MARIA TERESA. Secretario: ALEGRE BESE MARTA. Socio único: INSTALACI… - 10/09/2015#3496913Nombramientos
POWER & RAILWAY SOLUTIONS SL. Nombramientos. Apoderado: ARTILLO GRAU JULIO. Datos registrales. T 5822 , F 183, S 8, H SE100480, I/A 4 (24.08.15).
- 26/03/2014#2737271Nombramientos
POWER & RAILWAY SOLUTIONS SL. Nombramientos. Apo.Man.Soli: GOMEZ FERRO MARIA TERESA;ALEGRE BESE MARTA;CORTES RENGEL JUAN CARLOS. Apo.Manc.: DE BENITO SALIDO JOSE PEDRO. Datos registrales. T 5822 , F 181, S 8, H SE100480, I/A 3 (14.03.14).
- 26/03/2014#2737270Nombramientos
POWER & RAILWAY SOLUTIONS SL. Nombramientos. Presidente: GOMEZ FERRO MARIA TERESA. Secretario: ALEGRE BESE MARTA. Datos registrales. T 5822 , F 181, S 8, H SE100480, I/A 2 (14.03.14).
- 14/03/2014#2718466ConstituciónDeclaración de unipersonalidadNombramientos
POWER & RAILWAY SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: En concreto, la actividad de la Sociedad se centra fundamentalmente en instalaciones eléctricas, mecánicas, instrumentación, grandes líneas, ferroviarias, m…
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 2014
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 — Instalaciones eléctricas — are listed together.