SARAITSA COMERCIALIZADORA SA

Hoja OR12481

VigenteOurense
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/02/2010
Director :
Romero Lampon Jose Luis
Former name :
PANAMERICANA DE ENERGIAS RENOVABLES SA

Legal information

Legal information for SARAITSA COMERCIALIZADORA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date26/02/2010
Register referenceTomo 801 · Folio 3 · Hoja OR12481
Former names
PANAMERICANA DE ENERGIAS RENOVABLES SA2010-02-26 → 2014-12-05
StatusVigente

Activity

SARAITSA COMERCIALIZADORA SA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. It was incorporated on 26 February 2010. The Spanish commercial register has published 6 filings for this company, from 26 February 2010 to 5 December 2014, across 5 distinct types of filing.

Corporate purpose

1. La realización de toda clase de actividades, obras y servicios propiosorelacionados con los negocios de producción, transporte, transformación ydistribución o comercialización de energía eléctrica o derivados de la electricidad u otras energías renovables o sostenibles, de sus aplicaciones y.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SARAITSA COMERCIALIZA…Romero Lampon Jose LuisRomero Lampon Jose L…FUTURO VERDE XESTION SLFUTURO VERDE XESTION…LIMPEZAS E REXENERACIONS FORESTAIS DE GALICIA SLLIMPEZAS E REXENERAC…MOLLIER INDUSTRIAL EQUIPMENT, SOCIEDAD LIMITADAMOLLIER INDUSTRIAL E…BIOENERGY IBERICA SLBIOENERGY IBERICA SL

Registered actos

  1. Cambio de denominación socialPublished 05/12/2014· Registered 20/11/2014· I/A 3
  2. Ceses/DimisionesPublished 01/12/2014· Registered 20/11/2014· I/A 2
  3. NombramientosPublished 01/12/2014· Registered 20/11/2014· I/A 2
  4. Modificaciones estatutariasPublished 01/12/2014· Registered 20/11/2014· I/A 2
  5. ConstituciónPublished 26/02/2010· Registered 03/02/2010· I/A 1
  6. NombramientosPublished 26/02/2010· Registered 03/02/2010· I/A 1

Capital · events

  1. 26/02/2010Constitución
    Incorporation of the company

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. 05/12/2014#3098811

    Company name: PANAMERICANA DE ENERGIAS RENOVABLES SA

    Cambio de denominación social
    PANAMERICANA DE ENERGIAS RENOVABLES SA. Cambio de denominación social. SARAITSA COMERCIALIZADORA SA. Datos registrales. T 801 , F 3, S 8, H OR 12481, I/A 3 (20.11.14).
  2. 01/12/2014#3089435

    Company name: PANAMERICANA DE ENERGIAS RENOVABLES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANAMERICANA DE ENERGIAS RENOVABLES SA. Ceses/Dimisiones. Consejero: FERREIRO PARGA FRANCISCO JAVIER. Presidente: FERREIRO PARGA FRANCISCO JAVIER. Secretario: PRIETO FLORES JOSE LUIS. Vicesecret.: GONZALEZ RIVERA IGNACIO. Consejero: RODRIGUEZ GALLEGO…
  3. 26/02/2010#610302

    Company name: PANAMERICANA DE ENERGIAS RENOVABLES SA

    ConstituciónNombramientos
    PANAMERICANA DE ENERGIAS RENOVABLES SA. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: 1. La realización de toda clase de actividades, obras y servicios propiosorelacionados con los negocios de producción, transporte, transformación …

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 2010

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 addressC/ PROGRESO 26 (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province