REGATE ENERGY IBERICA SL
Hoja AL34548· NIF B04658712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 13/02/2009
- Directors :
- De Azcoitia Villanueva Luis, Lirola Lopez Jose Carlos, Regate Energy Sprl, Villanueva Gomez Miguel Angel
Legal information
Legal information for REGATE ENERGY IBERICA SL
Activity
REGATE ENERGY IBERICA SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). It was incorporated on 13 February 2009. The Spanish commercial register has published 4 filings for this company, from 13 February 2009 to 31 October 2011, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
El desarrollo, diseño, preparación técnica, titularidad, construcción, equipamiento, ejecución, valoración, gestión, explotación y mantenimiento de plantas de generación eléctrica. El desarrollo, diseño, preparación técnica,titularidad, construcción, equipamiento, ejecución, valoración, gestión, ex.
Directors and representatives
Directors
Current
- De Azcoitia Villanueva LuisSince 13/02/2009PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Lirola Lopez Jose CarlosSince 04/02/2009Consejero
- Regate Energy SprlSince 04/02/2009Consejero
- Villanueva Gomez Miguel AngelSince 18/10/2011Secretario
Former
- Serrano Clamagirand PabloCeased on 18/10/2011Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2011· Registered 18/10/2011· I/A 2
- NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 2
- ConstituciónPublished 13/02/2009· Registered 04/02/2009· I/A 1
- NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 1
Capital · events
- 13/02/2009ConstituciónInitial capital: 3 600,00 €
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)
- 31/10/2011#1435935Ceses/DimisionesNombramientos
REGATE ENERGY IBERICA SL. Ceses/Dimisiones. SecreNoConsj: SERRANO CLAMAGIRAND PABLO. Nombramientos. Secretario: VILLANUEVA GOMEZ MIGUEL ANGEL. Datos registrales. T 1310 , F 204, S 8, H AL 34548, I/A 2 (18.10.11).
- 13/02/2009#68268ConstituciónNombramientos
REGATE ENERGY IBERICA SL. Constitución. Comienzo de operaciones: 21.10.08. Objeto social: El desarrollo, diseño, preparación técnica, titularidad, construcción, equipamiento, ejecución, valoración, gestión, explotación y mantenimiento de plantas de g…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.