POWERSTROOM SL

Hoja NA28238· NIF B31971732

VigenteNavarra
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Lumbreras Ramirez Angel, Lumbreras Ramirez Maria Josefa, Lumbreras Ramirez Juan Vicente

Legal information

Legal information for POWERSTROOM SL

NIF
Hoja registral
IRUS1000201499361
Legal formSociedad Limitada (SL)
LocalityLos Arcos
Register referenceTomo 1421 · Folio 79 · Hoja NA28238
StatusVigente

Activity

POWERSTROOM SL is a Sociedad Limitada (SL) with its registered office in Los Arcos (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 16 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 16/08/2021· Registered 06/08/2021· I/A 6
  2. Modificaciones estatutariasPublished 24/10/2014· Registered 10/10/2014· I/A 5
  3. Cambio de domicilio socialPublished 07/02/2013· Registered 28/01/2013· I/A 4
  4. Ceses/DimisionesPublished 20/04/2011· Registered 05/04/2011· I/A 3
  5. NombramientosPublished 20/04/2011· Registered 05/04/2011· I/A 3
  6. Modificaciones estatutariasPublished 20/04/2011· Registered 05/04/2011· I/A 3
  7. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 00002
  8. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 00002

Changes

  1. 16/08/2021Modificaciones estatutarias
  2. 24/10/2014Modificaciones estatutarias
  3. 07/02/2013Cambio de domicilio social

    POLIG TIERRA ESTELLA, LA PERGUITA, CALLE A 3 (ARCOS (LOS))

  4. 20/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2021#6570828
    Modificaciones estatutarias
    POWERSTROOM SL. Modificaciones estatutarias. Modificado el artículo 22º de los Estatutos, relativo a la retribución del órgano de administración. Datos registrales. T 1421 , F 79, S 8, H NA 28238, I/A 6 ( 6.08.21).
  2. 24/10/2014#3028474
    Modificaciones estatutarias
    POWERSTROOM SL. Modificaciones estatutarias. Modificación del art. 22º, referente a la retribución de los Administradores.. Datos registrales. T 1421 , F 78, S 8, H NA 28238, I/A 5 (10.10.14).
  3. 07/02/2013#2114514
    Cambio de domicilio social
    POWERSTROOM SL. Cambio de domicilio social. POLIG TIERRA ESTELLA, LA PERGUITA, CALLE A 3 (ARCOS (LOS)). Datos registrales. T 1421 , F 78, S 8, H NA 28238, I/A 4 (28.01.13).
  4. 20/04/2011#1180667
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POWERSTROOM SL. Ceses/Dimisiones. Adm. Unico: LUMBRERAS MARTINEZ JUAN. Nombramientos. Adm. Mancom.: LUMBRERAS RAMIREZ MARIA JOSEFA;LUMBRERAS RAMIREZ JUAN VICENTE;LUMBRERAS RAMIREZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administració…
  5. 17/02/2009#75290
    Ceses/DimisionesNombramientos
    POWERSTROOM SL. Ceses/Dimisiones. Admin.Unico: DIAZ DE CERIO GARCIA DAVID. Nombramientos. Admin.Unico: LUMBRERAS MARTINEZ JUAN. Datos registrales. T 1421 , F 78, S 8, H NA028238, I/A00002 ( 6.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG TIERRA ESTELLA, LA PERGUITA, CALLE A 3 (ARCOS (LOS)), Los Arcos, Navarra

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector