PRIORITY LANE, SOCIEDAD LIMITADA

Hoja GC48535· NIF B76196369

VigenteLas Palmas
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
1 206 609,00 €
Incorporation :
31/07/2014
Director :
Machin Carreño Felix Alberto

Legal information

Legal information for PRIORITY LANE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077586066
Legal formSociedad Limitada (SL)
Share capital1 206 609,00 €
Incorporation date31/07/2014
Register referenceTomo 2092 · Folio 24 · Hoja GC48535
StatusVigente

Activity

PRIORITY LANE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 31 July 2014. The Spanish commercial register has published 5 filings for this company, from 31 July 2014 to 2 October 2014, across 5 distinct types of filing. Its registered share capital is 1 206 609,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Transporte de energía eléctrica; distribución de energía eléctrica; comercio de energía eléctrica; producción de energía hidroeléctrica; producción de energía eléctrica de origen térmico convencional; producción de energía eléctrica de origen nuclear...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PRIORITY LANE, SOCIED…Machin Carreño Felix AlbertoMachin Carreño Felix…SISTEMAS EOLICOS DE GRAN CANARIA SLSISTEMAS EOLICOS DE …UNERAL ENERGIA, SOCIEDAD LIMITADAUNERAL ENERGIA, SOCI…AMERICAN FAMOUS BURGER COMPANY, SOCIEDAD LIMITADAAMERICAN FAMOUS BURG…ALLIAL, SOCIEDAD LIMITADAALLIAL, SOCIEDAD LIM…PUENTECOLON, SOCIEDAD LIMITADAPUENTECOLON, SOCIEDA…YLIMA PARK, SOCIEDAD LIMITADAYLIMA PARK, SOCIEDAD…SISTEMAS EOLICOS DE TENERIFE SLSISTEMAS EOLICOS DE …SISTEMAS ENERGETICOS DE TENERIFE SASISTEMAS ENERGETICOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PRIORITY LANE, SOCIED…Machin Carreño Felix AlbertoMachin Carreño Felix…ALLIAL, SOCIEDAD LIMITADAALLIAL, SOCIEDAD LIM…PUENTECOLON, SOCIEDAD LIMITADAPUENTECOLON, SOCIEDA…

Beneficial owner (UBO)

Machin Carreño Felix Alberto100 %

Individual · ultimate beneficial owner · since 31/07/2014

Beneficial owner network map

4 nodes Person Company
PRIORITY LANE, SOCIED…Machin Carreño Felix AlbertoMachin Carreño Felix…ALLIAL, SOCIEDAD LIMITADAALLIAL, SOCIEDAD LIM…PUENTECOLON, SOCIEDAD LIMITADAPUENTECOLON, SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 02/10/2014· Registered 25/09/2014· I/A 2
  2. Modificaciones estatutariasPublished 02/10/2014· Registered 25/09/2014· I/A 2
  3. ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 31/07/2014· Registered 23/07/2014· I/A 1
  5. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 02/10/2014Modificaciones estatutarias
  2. 31/07/2014Declaración de unipersonalidad

    MACHIN CARREÑO FELIX ALBERTO

Capital · events

  1. 02/10/2014Ampliación de capital
    Resulting capital: 1 206 609,00 € (+1 203 600,00 €)
  2. 31/07/2014Constitución
    Initial capital: 3 009,00 €

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. 02/10/2014#2993333
    Ampliación de capitalModificaciones estatutarias
    PRIORITY LANE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.203.600,00 Euros. Resultante Suscrito: 1.206.609,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2092 , F 24, S …
  2. 31/07/2014#2916263
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIORITY LANE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.07.14. Objeto social: Transporte de energía eléctrica; distribución de energía eléctrica; comercio de energía eléctrica; producción de energía hidroeléctrica…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA CONSTITUCION 40 - A (TELDE), Las Palmas
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