SERCOSOL 204 SL
Hoja T40563· NIF B12739140
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 256 447,00 €
- Director :
- HISPANA DE INVERSIONES E INMUEBLES SOCIEDAD LIMITADA
Legal information
Legal information for SERCOSOL 204 SL
Activity
SERCOSOL 204 SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 5 October 2009 to 6 February 2013, across 2 distinct types of filing. Its registered share capital is 256 447,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- HISPANA DE INVERSIONES E INMUEBLES SOCIEDAD LIMITADAAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- HISPANA DE INVERSIONES E INMUEBLES SL(formerly HISPANIA DE INVERSIONES E INMUEBLES SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HISPANA DE INVERSIONES E INMUEBLES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 07/06/2010· Registered 26/05/2010· I/A 3
- Cambio de domicilio socialPublished 05/10/2009· Registered 16/09/2009· I/A 2
Changes
- 05/10/2009Cambio de domicilio social
C/ DESEMBOCADURA DEL RIO FRANCOLI S/N (TARRAGONA)
Capital · events
- 07/06/2010Reducción de capitalResulting capital: 256 447,00 €
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)
- 06/02/2013#2112361
SERCOSOL 204 SL. Sociedad unipersonal. Cambio de identidad del socio único: HISPANIA DE INVERSIONES E INMUEBLES SL. Datos registrales. T 2507 , F 114, S 8, H T 40563, I/A 4 (28.01.13).
- 07/06/2010#751166Reducción de capital
SERCOSOL 204 SL. Reducción de capital. Importe reducción: 436.653,00 Euros. Resultante Suscrito: 256.447,00 Euros. Datos registrales. T 2507 , F 114, S 8, H T 40563, I/A 3 (26.05.10).
- 05/10/2009#408761Cambio de domicilio social
SERCOSOL 204 SL. Cambio de domicilio social. C/ DESEMBOCADURA DEL RIO FRANCOLI S/N (TARRAGONA). Datos registrales. T 2507 , F 113, S 8, H T 40563, I/A 2 (16.09.09).
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.
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.