SAULE GAMMA SL
Hoja NA26247· NIF B31927056
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Director :
- Borda Antoñana Francisco Javier
Legal information
Legal information for SAULE GAMMA SL
Activity
SAULE GAMMA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 12 November 2019 to 23 December 2020, across 3 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Borda Antoñana Francisco JavierSince 14/12/2020Administrador Único
Authorised representatives
Current
- Borda Uriz Antonio MariaSince 14/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/12/2020· Registered 14/12/2020· I/A 5
- Ceses/DimisionesPublished 23/12/2020· Registered 14/12/2020· I/A 4
- NombramientosPublished 23/12/2020· Registered 14/12/2020· I/A 4
- Reducción de capitalPublished 12/11/2019· Registered 31/10/2019· I/A 3
Capital · events
- 12/11/2019Reducción de capitalResulting capital: 75 000,00 €
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)
- 23/12/2020#6182209Nombramientos
SAULE GAMMA SL. Nombramientos. Apoderado: BORDA URIZ ANTONIO MARIA. Datos registrales. T 1319 , F 15, S 8, H NA 26247, I/A 5 (14.12.20).
- 23/12/2020#6182208Ceses/DimisionesNombramientos
SAULE GAMMA SL. Ceses/Dimisiones. Adm. Unico: BORDA URIZ ANTONIO MARIA. Nombramientos. Adm. Unico: BORDA ANTOÑANA FRANCISCO JAVIER. Otros conceptos: RATIFICAR cuanto por el administrador cesado hubiera sido realizado en el ejercicio de su cargo hasta… - 12/11/2019#5656060Reducción de capital
SAULE GAMMA SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Otros conceptos: RENUMERADAS y asignadas las participaciones resultantes de la reducción, de la uno a la setenta y cinco mil, ambos inclus…
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
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 — Transporte de energía eléctrica — are listed together.